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Round The World Promocean Limited

Round The World Promocean Limited is a dissolved company incorporated on 16 June 1993 with the registered office located in London, Greater London. Round The World Promocean Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 28 September 2019 (6 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
02827578
Private limited company
Age
32 years
Incorporated 16 June 1993
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
C/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past 7 years
Telephone
08453005176
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1967
SCCL 4 Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£115K
Decreased by £13K (-10%)
Total Liabilities
-£46K
Decreased by £1.06M (-96%)
Net Assets
£69K
Increased by £1.05M (-107%)
Debt Ratio (%)
40%
Decreased by 824.84% (-95%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Sep 2019
Confirmation Submitted
6 Years Ago on 9 Jul 2019
Registered Address Changed
7 Years Ago on 28 Sep 2018
Inspection Address Changed
7 Years Ago on 28 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 26 Sep 2018
Declaration of Solvency
7 Years Ago on 26 Sep 2018
Mr Christopher Malcolm Alexander Holliday Appointed
7 Years Ago on 10 Sep 2018
Christina Sorensen Lotter Resigned
7 Years Ago on 10 Sep 2018
Sccl 4 Limited (PSC) Appointed
7 Years Ago on 29 Aug 2018
Skagen Ro Limited (PSC) Resigned
7 Years Ago on 29 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Sep 2019
Confirmation statement made on 14 June 2019 with no updates
Submitted on 9 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2019
Register inspection address has been changed to Farncombe House Broadway Worcestershire WR12 7LJ
Submitted on 28 Sep 2018
Registered office address changed from Farncombe House Broadway Worcestershire WR12 7LJ to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 28 September 2018
Submitted on 28 Sep 2018
Declaration of solvency
Submitted on 26 Sep 2018
Appointment of a voluntary liquidator
Submitted on 26 Sep 2018
Resolutions
Submitted on 26 Sep 2018
Cessation of Skagen Ro Limited as a person with significant control on 29 August 2018
Submitted on 18 Sep 2018
Notification of Sccl 4 Limited as a person with significant control on 29 August 2018
Submitted on 18 Sep 2018
Repayment History
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