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Company Information for

PRE-EMINENCE LIMITED

37 SUN STREET, LONDON, EC2M 2PL,
Company Registration Number
07748762
Private Limited Company
Liquidation

Company Overview

About Pre-eminence Ltd
PRE-EMINENCE LIMITED was founded on 2011-08-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Pre-eminence Limited is a Private Limited Company registered in 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
PRE-EMINENCE LIMITED
 
Legal Registered Office
37 SUN STREET
LONDON
EC2M 2PL
Other companies in W10
 
Filing Information
Company Number 07748762
Company ID Number 07748762
Date formed 2011-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB132272740  
Last Datalog update: 2018-09-05 00:25:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRE-EMINENCE LIMITED
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Companies with same name PRE-EMINENCE LIMITED
The following companies were found which have the same name as PRE-EMINENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Pre-Eminence Company, Inc 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-09-01
PRE-EMINENCE PTE LTD BEACH ROAD Singapore 199591 Active Company formed on the 2008-09-10
Pre-Eminence, Inc. Delaware Unknown
PRE-EMINENCE PHOENIX PTY LTD Active Company formed on the 2017-06-05
PRE-EMINENCE ASSET PRESERVATION, LLC 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NY 12207 Active Company formed on the 2018-12-24
PRE-EMINENCE SDN. BHD. Singapore Active Company formed on the 2020-09-16

Company Officers of PRE-EMINENCE LIMITED

Current Directors
Officer Role Date Appointed
HELEN BAILEY
 Director 2011-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2011-08-22 2012-01-27

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
2019-02-02GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-09-18LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-18LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM 119 the Hub 300 Kensal Road London W10 5BE
2017-09-03600Appointment of a voluntary liquidator
2017-09-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-17
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-26AR0131/05/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0131/05/13 ANNUAL RETURN FULL LIST
2012-06-01AR0131/05/12 ANNUAL RETURN FULL LIST
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/12 FROM 119 the Hub 300 Kensal Road London W10 5BE
2012-01-31AP01DIRECTOR APPOINTED HELEN BAILEY
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/12 FROM the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2011-08-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRE-EMINENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-22
Resolution2017-08-22
Fines / Sanctions
No fines or sanctions have been issued against PRE-EMINENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRE-EMINENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 12,124
Creditors Due Within One Year 2012-08-31 £ 22,253
Creditors Due Within One Year 2012-08-31 £ 22,253

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

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 PRE-EMINENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 4,949
Current Assets 2013-08-31 £ 14,966
Current Assets 2012-08-31 £ 58,140
Debtors 2013-08-31 £ 10,017
Debtors 2012-08-31 £ 58,140
Debtors 2012-08-31 £ 58,140
Shareholder Funds 2013-08-31 £ 3,715
Shareholder Funds 2012-08-31 £ 35,887
Shareholder Funds 2012-08-31 £ 35,887
Tangible Fixed Assets 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRE-EMINENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRE-EMINENCE LIMITED
Trademarks
We have not found any records of PRE-EMINENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRE-EMINENCE 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 (96090 - Other service activities n.e.c.) as PRE-EMINENCE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PRE-EMINENCE 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 TypeAppointment of Liquidators
Defending partyPRE-EMINENCE LIMITEDEvent Date2017-08-17
Liquidator's name and address: Lane Bednash (IP No. 8882 ) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL : Ag LF51189
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPRE-EMINENCE LIMITEDEvent Date2017-08-17
Notice is hereby given that the following resolutions were passed on 17 August 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Lane Bednash (IP No. 8882 ) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL be appointed Liquidator for the purposes of such voluntary winding up." Further details contact: Tel: 020 7377 4370 . Alternative contact: Connor Alkin Ag LF51189
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRE-EMINENCE 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 PRE-EMINENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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