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PREMIERE GLOBAL SERVICES (GB) LIMITED - Vectra House, 36 Paradise Road, Richmond, Surrey, United Kingdom
Company Information
- Company registration number
- 03406448
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Vectra House
- 36 Paradise Road
- Richmond
- Surrey
- TW9 1SE
- United Kingdom Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom UK
Management
- Managing Directors
- RIVIEZZO, Alice
- Company secretaries
- RIVIEZZO, Alice
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-16
- Dissolved on
- 2023-01-17
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Premiere Global Services International S.A.R.L.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- XPEDITE SYSTEMS HOLDINGS (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-30
- Last Date: 2020-07-16
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PREMIERE GLOBAL SERVICES (GB) LIMITED Company Description
- PREMIERE GLOBAL SERVICES (GB) LIMITED is a ltd registered in United Kingdom with the Company reg no 03406448. Its current trading status is "closed". It was registered 1997-07-16. It was previously called XPEDITE SYSTEMS HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Vectra House .
Get PREMIERE GLOBAL SERVICES (GB) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premiere Global Services (Gb) Limited - Vectra House, 36 Paradise Road, Richmond, Surrey, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-15) - AA
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confirmation-statement-with-no-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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appoint-person-secretary-company-with-name-date (2017-12-05) - AP03
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-05) - TM02
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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accounts-with-accounts-type-full (2013-03-20) - AA
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gazette-filings-brought-up-to-date (2013-03-12) - DISS40
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gazette-notice-compulsary (2013-01-08) - GAZ1
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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certificate-change-of-name-company (2012-04-27) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-05-31) - AD01
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change-person-director-company-with-change-date (2012-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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auditors-resignation-company (2010-02-25) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-09) - AA
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legacy (2009-02-12) - 288c
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legacy (2009-09-05) - 363a
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legacy (2009-02-11) - 363a
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-group (2009-12-09) - AA
keyboard_arrow_right 2008
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legacy (2008-08-21) - 363a
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legacy (2008-07-22) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-29) - AA
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legacy (2007-11-27) - 363s
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legacy (2007-07-12) - 288b
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legacy (2007-07-12) - 288a
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accounts-with-accounts-type-group (2007-06-14) - AA
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legacy (2007-03-21) - 288a
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legacy (2007-03-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-24) - 363s
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accounts-with-accounts-type-group (2006-04-03) - AA
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legacy (2006-01-18) - 288b
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accounts-with-accounts-type-group (2006-08-31) - AA
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legacy (2006-02-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-19) - 244
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legacy (2005-07-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-12) - AA
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legacy (2004-09-08) - 244
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legacy (2004-07-20) - 363s
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resolution (2004-03-18) - RESOLUTIONS
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legacy (2004-03-09) - 288b
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legacy (2004-01-09) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-26) - AUD
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legacy (2003-09-02) - 288b
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legacy (2003-09-10) - 244
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legacy (2003-07-22) - 363s
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accounts-with-accounts-type-group (2003-12-24) - AA
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legacy (2003-11-28) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-06) - 244
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legacy (2002-07-31) - 363s
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legacy (2002-07-26) - 88(2)R
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resolution (2002-07-26) - RESOLUTIONS
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legacy (2002-07-26) - 123
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accounts-with-accounts-type-group (2002-05-22) - AA
keyboard_arrow_right 2001
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legacy (2001-01-19) - 288a
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legacy (2001-01-10) - 288b
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memorandum-articles (2001-03-12) - MEM/ARTS
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resolution (2001-03-12) - RESOLUTIONS
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legacy (2001-07-26) - 363s
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legacy (2001-09-20) - 244
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accounts-with-accounts-type-group (2001-07-04) - AA
keyboard_arrow_right 2000
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legacy (2000-03-15) - 288a
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accounts-with-accounts-type-full-group (2000-05-15) - AA
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legacy (2000-08-15) - 363s
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legacy (2000-09-05) - 288b
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legacy (2000-10-02) - 244
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legacy (2000-11-28) - 403a
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legacy (2000-12-19) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-27) - 395
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legacy (1999-10-25) - 287
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legacy (1999-10-25) - 288a
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legacy (1999-08-18) - 288b
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legacy (1999-07-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-18) - 363s
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legacy (1998-02-25) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-09-10) - 288a
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legacy (1997-10-20) - 225
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incorporation-company (1997-07-16) - NEWINC
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legacy (1997-12-27) - 395
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legacy (1997-11-27) - 287
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certificate-change-of-name-company (1997-08-20) - CERTNM