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PRIVILEGE GROUP INTERNATIONAL LTD

Company number 12119448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2021 RP05 Registered office address changed to PO Box 4385, 12119448: Companies House Default Address, Cardiff, CF14 8LH on 16 November 2021
27 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2021 AP01 Appointment of Ismael Diaz as a director on 29 April 2021
29 Apr 2021 TM01 Termination of appointment of Alexander Gallagher as a director on 29 April 2021
09 Nov 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
06 Jul 2020 TM01 Termination of appointment of Bashir Salva Maso as a director on 6 July 2020
01 Jul 2020 AP01 Appointment of Alexander Gallagher as a director on 1 July 2020
11 Jun 2020 TM01 Termination of appointment of Graham Brighty as a director on 18 May 2020
03 Feb 2020 AP01 Appointment of Graham Brighty as a director on 2 February 2020
03 Dec 2019 TM01 Termination of appointment of Alexander Gallagher as a director on 3 December 2019
03 Dec 2019 AD01 Registered office address changed from 8a Ellesmere Court Seymour Villas London SE20 8TY England to Office #323 2 Lansdowne Row Mayfair London W1J 6HL on 3 December 2019
26 Nov 2019 AP01 Appointment of Bashir Salva Maso as a director on 26 November 2019
19 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-18
24 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-24
  • GBP 1