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Company Information for

PROMLOGISTIC TH LTD

22 BRONDESBURY PARK, WILLESDEN, LONDON, NW6 7DL,
Company Registration Number
11373282
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Promlogistic Th Ltd
PROMLOGISTIC TH LTD was founded on 2018-05-21 and has its registered office in Willesden. The organisation's status is listed as "Active - Proposal to Strike off". Promlogistic Th Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROMLOGISTIC TH LTD
 
Legal Registered Office
22 BRONDESBURY PARK
WILLESDEN
LONDON
NW6 7DL
 
Filing Information
Company Number 11373282
Company ID Number 11373282
Date formed 2018-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 
Return next due 18/06/2019
Type of accounts DORMANT
Last Datalog update: 2020-07-05 11:17:23
Primary Source:Companies House
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Company Officers of PROMLOGISTIC TH LTD

Current Directors
Officer Role Date Appointed
JORGE LUIS CASTILLO
Director 2018-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORGE LUIS CASTILLO TOP MERIT PREMIUM LTD Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
JORGE LUIS CASTILLO LANGUR TRADE LTD Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
JORGE LUIS CASTILLO BRIGEN INVEST LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
JORGE LUIS CASTILLO CONSULTING CLUB INTERNATIONAL LTD Director 2018-03-05 CURRENT 2018-03-05 Active
JORGE LUIS CASTILLO EVAR TRADING LTD Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
JORGE LUIS CASTILLO CIPHERME TECHNOLOGY LTD Director 2017-11-23 CURRENT 2017-11-23 Active
JORGE LUIS CASTILLO CITY TOURISM LIMITED Director 2017-04-27 CURRENT 2006-08-11 Active - Proposal to Strike off
JORGE LUIS CASTILLO IMAN BUSINESS LTD Director 2017-04-19 CURRENT 2017-04-19 Active - Proposal to Strike off
JORGE LUIS CASTILLO DAYBRAND IMPEX LTD. Director 2017-03-30 CURRENT 2007-03-27 Active - Proposal to Strike off
JORGE LUIS CASTILLO IC GROUP LTD Director 2017-02-10 CURRENT 2006-10-24 Active - Proposal to Strike off
JORGE LUIS CASTILLO STELLA SOLUTIONS LIMITED Director 2017-02-07 CURRENT 2006-11-01 Active - Proposal to Strike off
JORGE LUIS CASTILLO OVTIS TRADE LTD Director 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-06-12
JORGE LUIS CASTILLO SAGAL TRADING LTD Director 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-06-12
JORGE LUIS CASTILLO ALMAG DEVELOPMENT LTD Director 2017-01-05 CURRENT 2017-01-05 Active - Proposal to Strike off
JORGE LUIS CASTILLO SUNGARI TRADING LTD Director 2016-12-30 CURRENT 2013-01-11 Active - Proposal to Strike off
JORGE LUIS CASTILLO ANDEOR BUSINESS LTD Director 2016-11-24 CURRENT 2016-11-24 Active
JORGE LUIS CASTILLO ZHETO INVEST LTD Director 2016-11-24 CURRENT 2016-11-24 Dissolved 2018-05-01
JORGE LUIS CASTILLO MERCADO TRADING LTD Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
JORGE LUIS CASTILLO EUROGROUP HOLDING LTD Director 2016-08-29 CURRENT 2011-10-03 Dissolved 2017-04-04
JORGE LUIS CASTILLO STENSI INVEST LTD Director 2016-05-18 CURRENT 2011-07-22 Active - Proposal to Strike off
JORGE LUIS CASTILLO GOLD WING INVESTMENT LTD Director 2016-04-25 CURRENT 2012-06-19 Active - Proposal to Strike off
JORGE LUIS CASTILLO ENERGY MANAGEMENT SYSTEM LTD Director 2016-04-08 CURRENT 2011-05-23 Active - Proposal to Strike off
JORGE LUIS CASTILLO BMP DEVELOPMENT LTD. Director 2016-03-15 CURRENT 2011-06-20 Dissolved 2017-06-13
JORGE LUIS CASTILLO SALAVERA TRADING LIMITED Director 2016-02-18 CURRENT 2012-03-22 Active - Proposal to Strike off
JORGE LUIS CASTILLO ROTANGA DEVELOPMENT LTD Director 2016-02-08 CURRENT 2012-03-21 Active - Proposal to Strike off
JORGE LUIS CASTILLO UGT LTD Director 2016-02-03 CURRENT 2011-03-31 Active - Proposal to Strike off
JORGE LUIS CASTILLO FIRST LAND LIMITED Director 2016-01-10 CURRENT 2012-01-10 Dissolved 2017-03-28
JORGE LUIS CASTILLO FH TRADE LTD Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2017-05-09
JORGE LUIS CASTILLO FINEBERG LIMITED Director 2015-11-09 CURRENT 2013-02-08 Dissolved 2018-05-22
JORGE LUIS CASTILLO ARANDA TRADE LTD Director 2015-03-13 CURRENT 2015-03-13 Dissolved 2016-08-30
JORGE LUIS CASTILLO FANDAGO DEVELOPMENT LTD Director 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
JORGE LUIS CASTILLO GARTLI TRADING LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2018-04-24
JORGE LUIS CASTILLO USPIKH BUSINESS LTD Director 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
JORGE LUIS CASTILLO ETEINA INVESTMENT LTD Director 2014-09-22 CURRENT 2014-09-22 Dissolved 2018-02-20
JORGE LUIS CASTILLO LIM TRUCK LTD Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2016-02-23
JORGE LUIS CASTILLO BOGEMA BUSINESS LTD Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2016-12-27
JORGE LUIS CASTILLO TAGOR TRADE LTD Director 2014-07-16 CURRENT 2014-07-16 Active
JORGE LUIS CASTILLO LANGA CHEMICAL LTD Director 2014-04-17 CURRENT 2014-04-17 Dissolved 2016-05-31
JORGE LUIS CASTILLO CONCERN VUESP LTD Director 2014-03-26 CURRENT 2014-03-26 Active
JORGE LUIS CASTILLO VIOLUX INVEST LTD Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2017-07-25
JORGE LUIS CASTILLO BOLEAR BUSINESS LIMITED Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2017-07-11
JORGE LUIS CASTILLO RANTORN TRADE LTD Director 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
JORGE LUIS CASTILLO DELTA CAPITAL INVESTMENTS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2017-05-30
JORGE LUIS CASTILLO LAVINTA BUSINESS LTD Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2015-12-08
JORGE LUIS CASTILLO KVITANA TRADING LTD Director 2012-10-05 CURRENT 2012-10-05 Active - Proposal to Strike off
JORGE LUIS CASTILLO PACKWORLD LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active - Proposal to Strike off
JORGE LUIS CASTILLO FRATEX BUSINESS LIMITED Director 2011-11-29 CURRENT 2011-04-28 Active - Proposal to Strike off
JORGE LUIS CASTILLO NORMANN LTD Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2015-11-17

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
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-10DS01Application to strike the company off the register
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to PROMLOGISTIC TH 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 PROMLOGISTIC TH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMLOGISTIC TH 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 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2019-05-31

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 PROMLOGISTIC TH LTD

Intangible Assets
Patents
We have not found any records of PROMLOGISTIC TH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROMLOGISTIC TH LTD
Trademarks
We have not found any records of PROMLOGISTIC TH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMLOGISTIC TH 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 (46900 - Non-specialised wholesale trade) as PROMLOGISTIC TH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROMLOGISTIC TH 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 PROMLOGISTIC TH 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 PROMLOGISTIC TH 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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