Dissolved 2017-10-17
Company Information for PROMOS HOLDINGS (UK) LTD
MANCHESTER, CUMBRIA, M1 5AN,
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Company Registration Number
09168254
Private Limited Company
Dissolved Dissolved 2017-10-17 |
Company Name | ||
---|---|---|
PROMOS HOLDINGS (UK) LTD | ||
Legal Registered Office | ||
MANCHESTER CUMBRIA M1 5AN Other companies in WN3 | ||
Previous Names | ||
|
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 |
Last Datalog update: | 2017-10-26 04:21:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN BOLD |
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STEPHEN PAUL BOLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UGO DI PAOLO |
Director | ||
PELLEGRINO IANNACONE |
Director | ||
STEPHEN PAUL BOLD |
Director | ||
STEPHEN PAUL BOLD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE ANGELS PRODUCTIONS LTD | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
DISPENSA ITALIA LTD | Director | 2017-06-12 | CURRENT | 2016-07-19 | Dissolved 2017-10-17 | |
SINO EU TRADING LTD | Director | 2016-01-01 | CURRENT | 2015-01-13 | Dissolved 2018-04-17 | |
NRG ENERGY LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MATERIAL ADVERSE CHANGE LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL BOLD | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UGO DI PAOLO | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL BOLD | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
RES15 | CHANGE OF NAME 31/07/2016 | |
CERTNM | COMPANY NAME CHANGED LOGISTICS ADVANTAGE (UK) LTD CERTIFICATE ISSUED ON 04/08/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PELLEGRINO IANNACONE | |
TM01 | TERMINATE DIR APPOINTMENT | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2016 FROM 27 TEMPLAND PARK ALLITHWAITE CUMBRIA LA11 7QS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM C/O MR A FUNICELLO 42A GREEN LANES LONDON N16 9NH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 42 GREENS LANE PALMERS GREEN LONDON N16 9NH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM C/O C/O DENNING LEGAL 10 HIGH STREET WINDSOR BERKSHIRE SL4 1LD | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BOLD / 24/06/2015 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL BOLD | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 100000 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 31 DICKENS PLACE WIGAN WN3 5HZ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PELLEGRINO IANNACONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLD | |
AP01 | DIRECTOR APPOINTED MR UGO DI PAOLO | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PROMOS HOLDINGS (UK) LTD are:
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. |