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Promo International Limited

Promo International Limited is a dissolved company incorporated on 24 December 2003 with the registered office located in London, City of London. Promo International Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 25 January 2023 (2 years 9 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05003451
Private limited company
Age
21 years
Incorporated 24 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Nha Maclntyre Hudson 6 Floor
2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
01268561838
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Office Manager • British • Lives in UK • Born in Aug 1964
Director • Managing Director • British • Lives in UK • Born in Mar 1959
Mr Peter John Townsend
PSC • British • Lives in UK • Born in Mar 1959
Mrs Lynda Gillian Townsend
PSC • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Olympic Promotional Watches Limited
Lynda Gillian Townsend and are mutual people.
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Olympic Promotional Products Limited
Lynda Gillian Townsend and are mutual people.
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Solex Sun Protection Limited
Lynda Gillian Townsend and Peter John Townsend are mutual people.
Active
Solex Sun Care Limited
Lynda Gillian Townsend and Peter John Townsend are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£50.26K
Decreased by £63.55K (-56%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£3.27M
Decreased by £593.53K (-15%)
Total Liabilities
-£4.54M
Decreased by £1.6M (-26%)
Net Assets
-£1.27M
Increased by £1.01M (-44%)
Debt Ratio (%)
139%
Decreased by 20.13% (-13%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 25 Jan 2023
Moved to Dissolution
3 Years Ago on 25 Oct 2022
Administration Period Extended
4 Years Ago on 15 Oct 2021
Administrator Appointed
4 Years Ago on 12 Nov 2020
Registered Address Changed
5 Years Ago on 29 Oct 2020
Full Accounts Submitted
5 Years Ago on 30 Mar 2020
Confirmation Submitted
5 Years Ago on 10 Feb 2020
New Charge Registered
5 Years Ago on 7 Jan 2020
Full Accounts Submitted
6 Years Ago on 28 Jun 2019
New Charge Registered
6 Years Ago on 26 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jan 2023
Notice of move from Administration to Dissolution
Submitted on 25 Oct 2022
Voluntary arrangement supervisor's abstract of receipts and payments to 19 May 2022
Submitted on 26 Jul 2022
Administrator's progress report
Submitted on 23 May 2022
Administrator's progress report
Submitted on 23 Nov 2021
Notice of extension of period of Administration
Submitted on 15 Oct 2021
Voluntary arrangement supervisor's abstract of receipts and payments to 19 May 2021
Submitted on 23 Jul 2021
Administrator's progress report
Submitted on 4 Jun 2021
Notice of deemed approval of proposals
Submitted on 11 Jan 2021
Statement of affairs with form AM02SOA
Submitted on 30 Dec 2020
Repayment History
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