100 Hamper Caterers Ltd. Head office in Rainham. Check Director.

100 Hamper Caterers Ltd, Rainham

100 Hamper Caterers Ltd is a private limited company. Previously, it was named Premiumcreators Ltd (it was changed on 2022-05-10). Registered at 22 - 24 Harbour House, Coldharbour Lane, Rainham RM13 9YB, the above-mentioned 3 years old company was incorporated on 2020-08-26 and is classified as "other building completion and finishing" (Standard Industrial Classification: 43390), "other engineering activities" (Standard Industrial Classification: 71129).
1 director can be found in this firm: Adebowale A. (appointed on 08 November 2021). Moving on to the secretaries (1 in total), we can name: Adebowale A. (appointed on 05 January 2022).

About
Name: 100 Hamper Caterers Ltd
Number: 12837720
Incorporation date: 2020-08-26
End of financial year: 31 August


Address:	22 - 24 Harbour House Coldharbour Lane Rainham RM13 9YB
SIC code:	43390 - Other building completion and finishing 71129 - Other engineering activities

Company staff

People with significant control

Adebowale A.

8 November 2021

Nature of control:	75,01-100% shares

Kayia R.

19 September 2021 - 2 November 2021

Nature of control:	75,01-100% shares

Adebowale A.

28 October 2020 - 17 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Adebowale A.

28 October 2020 - 1 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony A.

26 August 2020 - 25 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for 100 Hamper Caterers Ltd confirmation statement filing is 2022-12-28. The most current one was filed on 2021-12-14. The deadline for the next accounts filing is 26 May 2022.

5 persons of significant control are indexed in the Companies House, namely: Adebowale A. who has over 3/4 of shares. Kayia R. who has over 3/4 of shares. Adebowale A. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, May 2023 \| gazette	Free Download (1 page)
AD01	New registered office address 22 - 24 Harbour House Coldharbour Lane Rainham RM13 9YB. Change occurred on June 7, 2022. Company's previous address: , 15 Alderman Avenue, Barking, IG11 0LS, England. filed on: 7th, June 2022 \| address	Free Download (1 page)
AD01	New registered office address 22 - 24 Harbour House Coldharbour Lane Rainham RM13 9YB. Change occurred on May 10, 2022. Company's previous address: , 10 South Molton Road, London, E16 1PE, United Kingdom. filed on: 10th, May 2022 \| address	Free Download (1 page)
CERTNM	Company name changed premiumcreators LTDcertificate issued on 10/05/22 filed on: 10th, May 2022 \| change of name	Free Download (3 pages)
AP03	Appointment (date: January 5, 2022) of a secretary filed on: 16th, January 2022 \| officers	Free Download (2 pages)
SH01	Capital declared on December 1, 2020: 100.00 GBP filed on: 16th, January 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates December 14, 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on November 7, 2021 filed on: 20th, November 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control November 8, 2021 filed on: 20th, November 2021 \| persons with significant control	Free Download (2 pages)
AP01	On November 8, 2021 new director was appointed. filed on: 20th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 7, 2021 filed on: 20th, November 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control November 2, 2021 filed on: 20th, November 2021 \| persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 16, 2021 filed on: 21st, October 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: October 18, 2021) of a secretary filed on: 21st, October 2021 \| officers	Free Download (2 pages)
AP01	On September 18, 2021 new director was appointed. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control September 19, 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 17, 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on September 18, 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
AD03	Registered inspection location new location: 10 South Molton Road London E16 1PE. filed on: 1st, February 2021 \| address	Free Download (1 page)
AD01	New registered office address 10 South Molton Road London E16 1PE. Change occurred on January 31, 2021. Company's previous address: 10 South Molton Road London E16 1PE England. filed on: 31st, January 2021 \| address	Free Download (1 page)
AD01	New registered office address 10 South Molton Road London E16 1PE. Change occurred on January 31, 2021. Company's previous address: 10 South Molton Road London E16 1PE United Kingdom. filed on: 31st, January 2021 \| address	Free Download (1 page)
AD01	New registered office address 10 South Molton Road London E16 1PE. Change occurred on January 30, 2021. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom. filed on: 30th, January 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2020 filed on: 14th, January 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control October 28, 2020 filed on: 14th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 1, 2021 filed on: 14th, January 2021 \| persons with significant control	Free Download (1 page)
SH01	Capital declared on October 31, 2020: 100.00 GBP filed on: 9th, November 2020 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control October 28, 2020 filed on: 28th, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates October 28, 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control October 25, 2020 filed on: 28th, October 2020 \| persons with significant control	Free Download (1 page)
AP03	Appointment (date: October 21, 2020) of a secretary filed on: 28th, October 2020 \| officers	Free Download (2 pages)
AP01	On September 21, 2020 new director was appointed. filed on: 28th, October 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 20, 2020 filed on: 28th, October 2020 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, August 2020 \| incorporation	Free Download (30 pages)

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