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Certain Promise Limited

Certain Promise Limited is a dissolved company incorporated on 14 April 1989 with the registered office located in Liverpool, Merseyside. Certain Promise Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 7 April 2019 (6 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02372133
Private limited company
Age
36 years
Incorporated 14 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Yorkshire House 18 Chapel Street
Liverpool
L3 9AG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Manager • British • Lives in Wales • Born in Jul 1961
Director • Manageress • British • Lives in Wales • Born in Jun 1952
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Mutual Companies
Castell Mon Limited
Mr Gareth Wyn Roberts and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£68.22K
Decreased by £17.52K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£262.03K
Decreased by £27.9K (-10%)
Total Liabilities
-£201.77K
Decreased by £5.6K (-3%)
Net Assets
£60.26K
Decreased by £22.31K (-27%)
Debt Ratio (%)
77%
Increased by 5.48% (+8%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Apr 2019
Charge Satisfied
7 Years Ago on 1 Dec 2017
Charge Satisfied
7 Years Ago on 1 Dec 2017
Registered Address Changed
9 Years Ago on 27 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 25 May 2016
Small Accounts Submitted
10 Years Ago on 15 Jun 2015
Registered Address Changed
10 Years Ago on 1 Jun 2015
Confirmation Submitted
10 Years Ago on 17 Apr 2015
Small Accounts Submitted
11 Years Ago on 18 Jun 2014
Confirmation Submitted
11 Years Ago on 22 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Jan 2019
Liquidators' statement of receipts and payments to 9 May 2018
Submitted on 7 Jun 2018
Satisfaction of charge 2 in full
Submitted on 1 Dec 2017
Satisfaction of charge 1 in full
Submitted on 1 Dec 2017
Liquidators' statement of receipts and payments to 9 May 2017
Submitted on 10 Jul 2017
Registered office address changed from 9 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH United Kingdom to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 27 May 2016
Submitted on 27 May 2016
Statement of affairs with form 4.19
Submitted on 25 May 2016
Appointment of a voluntary liquidator
Submitted on 25 May 2016
Resolutions
Submitted on 25 May 2016
Repayment History
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