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Company Information for

PREMIER FX LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
05769324
Private Limited Company
Liquidation

Company Overview

About Premier Fx Ltd
PREMIER FX LIMITED was founded on 2006-04-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Premier Fx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PREMIER FX LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in EC2M
 
Filing Information
Company Number 05769324
Company ID Number 05769324
Date formed 2006-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 15:08:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER FX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD
Companies with same name PREMIER FX LIMITED
The following companies were found which have the same name as PREMIER FX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIER FX LIMITED Unknown

Company Officers of PREMIER FX LIMITED

Current Directors
Officer Role Date Appointed
KATY JOANNA GROGAN
Director 2018-06-18
CHARLES PETER REXSTREW
Director 2018-06-18
PETER REXSTREW
Director 2006-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANN THORPE
Director 2006-07-04 2009-11-01
LAURENCE HUGHES
Company Secretary 2006-04-04 2008-09-12
L & A SECRETARIAL LIMITED
Nominated Secretary 2006-04-04 2006-04-04
L & A REGISTRARS LIMITED
Nominated Director 2006-04-04 2006-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATY JOANNA GROGAN GLOBAL CURRENCY SERVICE LIMITED Director 2018-06-18 CURRENT 2004-08-20 Active
CHARLES PETER REXSTREW GLOBAL CURRENCY SERVICE LIMITED Director 2018-06-18 CURRENT 2004-08-20 Active

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
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London London E14 4HD England
2019-01-08AM22Liquidation. Administration move to voluntary liquidation
2019-01-08600Appointment of a voluntary liquidator
2018-12-07AM22Liquidation. Administration move to voluntary liquidation
2018-11-14AM07Liquidation creditors meeting
2018-11-09COM1Liquidation. Establishment of creditors/liquidation committee
2018-10-18AM03Statement of administrator's proposal
2018-08-26AM01Appointment of an administrator
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM Castle Court London Road Reigate RH2 9RJ England
2018-07-27CH01Director's details changed for Mr Charles Peter Rexstrew on 2018-07-27
2018-06-25CH01Director's details changed for Ms Katy Joanna Rexstrew on 2018-06-25
2018-06-19AP01DIRECTOR APPOINTED MR CHARLES PETER REXSTREW
2018-06-19AP01DIRECTOR APPOINTED MS KATY JOANNA REXSTREW
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/17 FROM 55 Old Broad Street London EC2M 1RX
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0104/04/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-22CH01Director's details changed for Peter Rexstrew on 2014-06-01
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0104/04/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0104/04/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE
2012-05-02AR0104/04/12 FULL LIST
2011-10-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-26AR0104/04/11 FULL LIST
2010-08-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-13AR0104/04/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER REXSTREW / 04/04/2010
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN THORPE
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-16288bAPPOINTMENT TERMINATED SECRETARY LAURENCE HUGHES
2008-05-06363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: ROOM 908 78 CANNON STREET LONDON EC4N 6NQ
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-07225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-07-12395PARTICULARS OF MORTGAGE/CHARGE
2006-07-11288cDIRECTOR'S PARTICULARS CHANGED
2006-04-25288bDIRECTOR RESIGNED
2006-04-25288bSECRETARY RESIGNED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 31 CORSHAM STREET LONDON N1 6DR
2006-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PREMIER FX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-12-17
Meetings of Creditors2018-10-03
Appointment of Administrators2018-08-23
Fines / Sanctions
No fines or sanctions have been issued against PREMIER FX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2006-07-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER FX LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER FX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER FX LIMITED
Trademarks
We have not found any records of PREMIER FX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER FX 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 (64999 - Financial intermediation not elsewhere classified) as PREMIER FX LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER FX 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 TypeAppointmen
Defending partyPREMIER FX LIMITEDEvent Date2018-12-17
Name of Company: PREMIER FX LIMITED Company Number: 05769324 Nature of Business: Financial intermediation Registered office: 1 Westferry Circus, Canary Wharf, London E14 4HD Type of Liquidation: Credi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER FX 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 PREMIER FX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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