PROMOS HOLDINGS (UK) LTD

Company Number		09168254
Date formed		2014-08-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-08-31
Date Dissolved		2017-10-17
Type of accounts		MICRO

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Company Officers of PROMOS HOLDINGS (UK) LTD

Current Directors

Officer	Role	Date Appointed
STEPHEN BOLD	Company Secretary	2014-08-08
STEPHEN PAUL BOLD	Director	2017-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
UGO DI PAOLO	Director	2015-02-12	2017-06-12
PELLEGRINO IANNACONE	Director	2015-02-15	2016-02-14
STEPHEN PAUL BOLD	Director	2015-06-24	2015-07-07
STEPHEN PAUL BOLD	Director	2014-08-08	2015-02-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN PAUL BOLD	WHITE ANGELS PRODUCTIONS LTD	Director	2018-04-12	CURRENT	2018-04-12	Active - Proposal to Strike off
STEPHEN PAUL BOLD	DISPENSA ITALIA LTD	Director	2017-06-12	CURRENT	2016-07-19	Dissolved 2017-10-17
STEPHEN PAUL BOLD	SINO EU TRADING LTD	Director	2016-01-01	CURRENT	2015-01-13	Dissolved 2018-04-17
STEPHEN PAUL BOLD	NRG ENERGY LTD	Director	2015-11-19	CURRENT	2015-11-19	Active
STEPHEN PAUL BOLD	MATERIAL ADVERSE CHANGE LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active

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.

Date	Document Type	Document Description
2017-10-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL BOLD
2017-08-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-21	DS01	APPLICATION FOR STRIKING-OFF
2017-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR UGO DI PAOLO
2017-06-13	AP01	DIRECTOR APPOINTED MR STEPHEN PAUL BOLD
2017-03-16	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-04	RES15	CHANGE OF NAME 31/07/2016
2016-08-04	CERTNM	COMPANY NAME CHANGED LOGISTICS ADVANTAGE (UK) LTD CERTIFICATE ISSUED ON 04/08/16
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PELLEGRINO IANNACONE
2016-01-26	TM01	TERMINATE DIR APPOINTMENT
2016-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/2016 FROM 27 TEMPLAND PAC/O S BOLD TFO TAX LLPRK PETER HOUSE OXFORD STREET MANCHESTER CUMBRIA M15AN UNITED KINGDOM
2016-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/2016 FROM 27 TEMPLAND PARK ALLITHWAITE CUMBRIA LA11 7QS UNITED KINGDOM
2015-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2015 FROM C/O MR A FUNICELLO 42A GREEN LANES LONDON N16 9NH ENGLAND
2015-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 42 GREENS LANE PALMERS GREEN LONDON N16 9NH UNITED KINGDOM
2015-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2015 FROM C/O C/O DENNING LEGAL 10 HIGH STREET WINDSOR BERKSHIRE SL4 1LD
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-21	AR01	08/08/15 FULL LIST
2015-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLD
2015-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BOLD / 24/06/2015
2015-06-24	AP01	DIRECTOR APPOINTED MR STEPHEN PAUL BOLD
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-21	SH01	31/03/15 STATEMENT OF CAPITAL GBP 100000
2015-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 31 DICKENS PLACE WIGAN WN3 5HZ UNITED KINGDOM
2015-02-16	AP01	DIRECTOR APPOINTED MR PELLEGRINO IANNACONE
2015-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLD
2015-02-12	AP01	DIRECTOR APPOINTED MR UGO DI PAOLO
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-08-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to PROMOS HOLDINGS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PROMOS HOLDINGS (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PROMOS HOLDINGS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

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 PROMOS HOLDINGS (UK) LTD

Intangible Assets

Patents

We have not found any records of PROMOS HOLDINGS (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PROMOS HOLDINGS (UK) LTD

Trademarks

We have not found any records of PROMOS HOLDINGS (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROMOS HOLDINGS (UK) 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 (64999 - Financial intermediation not elsewhere classified) as PROMOS HOLDINGS (UK) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PROMOS HOLDINGS (UK) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROMOS HOLDINGS (UK) 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 PROMOS HOLDINGS (UK) LTD 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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Last Datalog update:	2017-10-26 04:21:54
Primary Source:	Companies House

Company Overview

Company Officers of PROMOS HOLDINGS (UK) LTD

Related Directorships