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Promotive (South Wales) Limited

Promotive (South Wales) Limited is a dissolved company incorporated on 21 January 1997 with the registered office located in Cardiff, South Glamorgan. Promotive (South Wales) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 15 June 2018 (7 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03305236
Private limited company
Age
28 years
Incorporated 21 January 1997
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
Learn more about Promotive (South Wales) Limited
Contact Update Details
Address
1st Floor North Anchor Court
Keen Road
Cardiff
CF24 5JW
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
John Peter O'Sullivan
Director • Secretary • Garage Proprietor • British • Lives in Wales • Born in Jul 1966
Katrin Joyce Cox
Director • Supervisor • British • Lives in Wales • Born in Feb 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newport Builders And Home Improvements Limited
John Peter O'Sullivan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun ⟶ 30 Jun 2012
Traded for 12 months
Cash in Bank
£353
Decreased by £2.65K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£181K
Decreased by £36.73K (-17%)
Total Liabilities
-£212.49K
Decreased by £86 (-0%)
Net Assets
-£31.49K
Decreased by £36.64K (-712%)
Debt Ratio (%)
117%
Increased by 19.76% (+20%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 15 Jun 2018
Registered Address Changed
11 Years Ago on 18 Mar 2014
Registered Address Changed
12 Years Ago on 11 Nov 2013
Voluntary Liquidator Appointed
12 Years Ago on 31 Oct 2013
Small Accounts Submitted
12 Years Ago on 5 Feb 2013
Confirmation Submitted
12 Years Ago on 21 Jan 2013
Small Accounts Submitted
13 Years Ago on 3 Apr 2012
Confirmation Submitted
13 Years Ago on 23 Jan 2012
Small Accounts Submitted
14 Years Ago on 7 Mar 2011
Confirmation Submitted
14 Years Ago on 26 Jan 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jun 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Mar 2018
Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014
Submitted on 18 Mar 2014
Registered office address changed from Unit 10 Wern Trading Estate Rogerstone Newport South Wales NP10 9FQ on 11 November 2013
Submitted on 11 Nov 2013
Statement of affairs with form 4.19
Submitted on 31 Oct 2013
Appointment of a voluntary liquidator
Submitted on 31 Oct 2013
Resolutions
Submitted on 31 Oct 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 5 Feb 2013
Annual return made up to 21 January 2013 with full list of shareholders
Submitted on 21 Jan 2013
Total exemption small company accounts made up to 30 June 2011
Submitted on 3 Apr 2012
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Repayment History
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