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Company Information for

PRIMADELL LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
03436015
Private Limited Company
Active

Company Overview

About Primadell Ltd
PRIMADELL LIMITED was founded on 1997-09-18 and has its registered office in London. The organisation's status is listed as "Active". Primadell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRIMADELL LIMITED
 
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
Other companies in W1U
 
Filing Information
Company Number 03436015
Company ID Number 03436015
Date formed 1997-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB706806044  
Last Datalog update: 2018-09-05 00:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMADELL LIMITED

Company Officers of PRIMADELL LIMITED

Current Directors
Officer Role Date Appointed
MONICA COSTA
Company Secretary 2010-10-30
MARCELLO MOSCARELLO
Director 2001-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA COSTA
Company Secretary 2001-07-02 2010-11-30
MARCO ROBERTO COSTA
Director 2001-07-02 2010-10-30
NICOLA DOMENICA SCALZO
Company Secretary 1997-10-17 2001-07-02
CHRISTOPHER MARK SCALZO
Director 1997-09-30 2001-07-02
ENZO LUIGI SCALZO
Director 1997-10-13 2001-07-02
ENZO LUIGI SCALZO
Company Secretary 1997-09-30 1997-10-13
NICOLA DOMENICA SCALZO
Director 1997-09-30 1997-10-13
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-09-18 1997-09-30
COMPANY DIRECTORS LIMITED
Nominated Director 1997-09-18 1997-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCELLO MOSCARELLO CAFFE MODO LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active
MARCELLO MOSCARELLO GRAN CAFFE LONDRA LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
MARCELLO MOSCARELLO MOSCOS LIMITED Director 1998-02-11 CURRENT 1998-02-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-06-08CVA4NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2017 FROM NEW FETTER LANE WEST FETTER LANE LONDON E4A 1AA
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2017 FROM NEW FETTER PLACE WEST FETTER LANE LONDON EC4A 1AA
2017-08-30CVA3NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 25/05/2017
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2017 FROM NEW FETTER PLACE WEST FETTER LANE LONDON EC4A 1AA
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 14 DAVID MEWS LONDON W1U 6EQ
2017-08-08CVA3NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 25/05/2017
2017-08-08CVA3NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 25/05/2017
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-07-081.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2016
2015-10-08AA31/05/15 TOTAL EXEMPTION SMALL
2015-10-08AA30/06/14 TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0118/09/15 FULL LIST
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO MOSCARELLO / 01/09/2015
2015-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MONICA COSTA / 01/09/2015
2015-08-21AA01PREVSHO FROM 29/06/2015 TO 31/05/2015
2015-06-111.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-03-30AA01PREVSHO FROM 30/06/2014 TO 29/06/2014
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0118/09/14 FULL LIST
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY
2014-07-12DISS40DISS40 (DISS40(SOAD))
2014-07-09AA30/06/13 TOTAL EXEMPTION SMALL
2014-07-01GAZ1FIRST GAZETTE
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27AR0118/09/13 FULL LIST
2013-08-30AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2012-12-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-12AR0118/09/12 FULL LIST
2011-11-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-12AR0118/09/11 FULL LIST
2011-08-12AP03SECRETARY APPOINTED MRS MONICA COSTA
2011-08-12TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINA COSTA
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARCO COSTA
2010-10-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-30AR0118/09/10 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-01-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-03-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: SHERIDAN HOUSE 17 ST ANNS ROAD HARROW MIDDLESEX HA1 1JU
2007-12-21363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-20363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-24363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-24363sRETURN MADE UP TO 18/09/05; CHANGE OF MEMBERS
2005-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-04-04395PARTICULARS OF MORTGAGE/CHARGE
2005-03-15225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2005-03-1588(2)RAD 21/12/04--------- £ SI 98@1=98 £ IC 2/100
2005-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-02-18395PARTICULARS OF MORTGAGE/CHARGE
2004-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-10-09363sRETURN MADE UP TO 18/09/03; NO CHANGE OF MEMBERS
2002-10-27363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-09-19363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-28287REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA
2001-08-2888(2)RAD 02/07/01--------- £ SI 98@1=98 £ IC 2/100
2001-08-24288aNEW DIRECTOR APPOINTED
2001-08-14288aNEW SECRETARY APPOINTED
2001-08-13288bSECRETARY RESIGNED
2001-08-13288bDIRECTOR RESIGNED
2001-08-13288bDIRECTOR RESIGNED
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-19363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-01-12395PARTICULARS OF MORTGAGE/CHARGE
1999-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-09363sRETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1999-03-12395PARTICULARS OF MORTGAGE/CHARGE
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-05363sRETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
1998-04-29225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98
1997-12-08395PARTICULARS OF MORTGAGE/CHARGE
1997-10-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRIMADELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-08-24
Petitions 2018-07-13
Dismissal 2018-01-26
Petitions to Wind Up (Companies)2017-06-02
Proposal to Strike Off2014-07-01
Petitions to Wind Up (Companies)2009-10-01
Petitions to Wind Up (Companies)2008-03-27
Fines / Sanctions
No fines or sanctions have been issued against PRIMADELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-06-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2005-04-07 Outstanding BROMPTON ESTATES NOMINEES NO 1 LIMITED AND BROMPTON ESTATES NOMINEES NO 2 LIMITED AND BROMPTONESTATES NOMINEES NO 3 LIMITED AND BROMPTON ESTATES NOMINEES NO 4 LIMITED
RENT SECURITY DEPOSIT DEED 2005-04-04 Outstanding ROPEMAKER KNIGHTSBRIDGE LIMITED
LEGAL CHARGE 2005-03-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-02-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PRIMADELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMADELL LIMITED
Trademarks
We have not found any records of PRIMADELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMADELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRIMADELL LIMITED are:

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FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where PRIMADELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyPRIMADELL LIMITED Event Date2018-07-13
In the High Court of Justice (Chancery Division) Companies Court No 5179 of 2018 In the Matter of PRIMADELL LIMITED (Company Number 03436015 ) Principal trading address: 32-34 Hans Crescent, Knightsbr…
 
Initiating party Event TypeDismissal
Defending partyPRIMADELL LIMITED Event Date2018-01-26
In the High Court of Justice (Chancery Division) Companies Court No 3370 of 2017 In the Matter of PRIMADELL LIMITED (Company Number 03436015 ) and in the Matter of the In the Matter Of The Insolvency…
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyPRIMADELL LIMITEDEvent Date2017-05-02
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3370 A Petition to wind up the above-named Company, Registration Number 03436015, of ,14 David Mews, London, W1U 6EQ, presented on 2 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 26 June 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 23 June 2017 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRIMADELL LIMITEDEvent Date2014-07-01
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPRIMADELL LIMITEDEvent Date2009-07-31
In the High Court of Justice (Chancery Division) Companies Court case number 17018 A Petition to wind up the above-named Company of 25 Manchester Square, London W1U 3PY , presented on 31 July 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 October 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 13 October 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363.(Ref SLR 1301738/37/J/RL.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPRIMADELL LIMITEDEvent Date2008-03-27
In the High Court of Justice (Chancery Division) Companies Court No 115 of 2008 In the Matter of PRIMADELL LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Sheridan House, 17 St Anns Road, Harrow, Middlesex HA1 1JU, presented on 7 January 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 9 April 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 April 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7645. (Ref SLR 1301738/37/G/CAM.) 27 March 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMADELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIMADELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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