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Home > England & Wales Companies > PROMOCHARGE LTD
Company Information for

PROMOCHARGE LTD

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
08161664
Private Limited Company
Liquidation

Company Overview

About Promocharge Ltd
PROMOCHARGE LTD was founded on 2012-07-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Promocharge Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
PROMOCHARGE LTD
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in N14
 
Filing Information
Company Number 08161664
Company ID Number 08161664
Date formed 2012-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 09/11/2016
Account next due 09/08/2018
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts 
VAT Number /Sales tax ID GB142844317  
Last Datalog update: 2018-08-07 00:28:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMOCHARGE LTD
The accountancy firm based at this address is ASCA LIMITED
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Companies with same name PROMOCHARGE LTD
The following companies were found which have the same name as PROMOCHARGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROMOCHARGER, LLC 2839 GARDEN RIVER LN RICHMOND TX 77406 Active Company formed on the 2022-10-26

Company Officers of PROMOCHARGE LTD

Current Directors
Officer Role Date Appointed
MICHELE ADDA
Director 2012-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2012-07-30 2012-07-30

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
2018-04-20LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2017:LIQ. CASE NO.1
2017-04-27AAMICRO COMPANY ACCOUNTS MADE UP TO 09/11/16
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 284 A CHASE ROAD SOUTHGATE LONDON N14 6HF
2016-11-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-224.70DECLARATION OF SOLVENCY
2016-11-17AA01PREVSHO FROM 31/07/2017 TO 09/11/2016
2016-11-17AA31/07/16 TOTAL EXEMPTION SMALL
2016-11-17AA01PREVSHO FROM 31/07/2017 TO 09/11/2016
2016-11-17AA31/07/16 TOTAL EXEMPTION SMALL
2016-04-14AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0121/03/16 FULL LIST
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0120/07/15 FULL LIST
2015-04-02AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0120/07/14 FULL LIST
2014-04-02AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-23AR0120/07/13 FULL LIST
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 284A CHASE ROAD LONDON N14 6HF UNITED KINGDOM
2012-08-03AP01DIRECTOR APPOINTED MRS MICHELE ADDA
2012-08-03SH0130/07/12 STATEMENT OF CAPITAL GBP 1.00
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to PROMOCHARGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-14
Appointment of Liquidators2016-11-14
Resolutions for Winding-up2016-11-14
Fines / Sanctions
No fines or sanctions have been issued against PROMOCHARGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMOCHARGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2012-07-30 £ 278,175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2016-11-09

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 PROMOCHARGE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-30 £ 1
Current Assets 2012-07-30 £ 315,964
Debtors 2012-07-30 £ 91
Shareholder Funds 2012-07-30 £ 37,789

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROMOCHARGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROMOCHARGE LTD
Trademarks
We have not found any records of PROMOCHARGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMOCHARGE LTD. 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 (61900 - Other telecommunications activities) as PROMOCHARGE LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where PROMOCHARGE LTD 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 TypeNotices to Creditors
Defending partyPROMOCHARGE LIMITEDEvent Date2016-11-14
The Company was placed into members' voluntary liquidation on 10 November 2016 and on the same date, Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540), both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 15 December 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Bharat Shah by e-mail at bharat.shah@begbies-traynor.com or by telephone on 020 7262 1199. Dated 11 November 2016 Ian Franses and Jeremy Karr , Joint Liquidators
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPROMOCHARGE LIMITEDEvent Date2016-11-14
At a General Meeting of the members of Promocharge Limited held on 10 November 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: Special Resolution "That the Company be wound up voluntarily." Ordinary Resolution "that Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540). Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Bharat Shah by e-mail at bharat.shah@begbies-traynor.com or by telephone on 020 7262 1199. Michele Adda , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMOCHARGE LTD 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 PROMOCHARGE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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