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No. 1 Promotions Limited

No. 1 Promotions Limited is a dissolved company incorporated on 26 April 2000 with the registered office located in Leicester, Leicestershire. No. 1 Promotions Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 2 December 2014 (10 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
03981248
Private limited company
Age
25 years
Incorporated 26 April 2000
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 No. 1 Promotions Limited
Contact
Address
HSP TAX LTD
Unit F Whiteacres
Whetstone
Leicester
LE8 6ZG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Diane Weaver
Director • Secretary • British • Lives in England • Born in Dec 1948
Nicholas James Weaver
Director • Footballer • British • Lives in England • Born in Mar 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Inside Track 3 LLP
Nicholas James Weaver is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Apr 2014
For period 30 Apr ⟶ 30 Apr 2014
Traded for 12 months
Cash in Bank
£25.05K
Decreased by £8.25K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.05K
Decreased by £8.25K (-25%)
Total Liabilities
-£253
Decreased by £1.5K (-86%)
Net Assets
£24.8K
Decreased by £6.75K (-21%)
Debt Ratio (%)
1%
Decreased by 4.25% (-81%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 2 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 19 Aug 2014
Application To Strike Off
11 Years Ago on 12 Aug 2014
Small Accounts Submitted
11 Years Ago on 4 Aug 2014
Registered Address Changed
11 Years Ago on 27 May 2014
Confirmation Submitted
11 Years Ago on 27 May 2014
Small Accounts Submitted
11 Years Ago on 20 Jan 2014
Confirmation Submitted
12 Years Ago on 29 Apr 2013
Nicholas James Weaver Details Changed
12 Years Ago on 26 Apr 2013
Small Accounts Submitted
12 Years Ago on 28 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2014
Application to strike the company off the register
Submitted on 12 Aug 2014
Total exemption small company accounts made up to 30 April 2014
Submitted on 4 Aug 2014
Annual return made up to 26 April 2014 with full list of shareholders
Submitted on 27 May 2014
Registered office address changed from C/O S Fletcher Sigma 360 Wealth Management 5 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 27 May 2014
Submitted on 27 May 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 20 Jan 2014
Annual return made up to 26 April 2013 with full list of shareholders
Submitted on 29 Apr 2013
Director's details changed for Nicholas James Weaver on 26 April 2013
Submitted on 29 Apr 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 28 Jan 2013
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Repayment History
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