ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Promocean No 1 Limited

Promocean No 1 Limited is a dissolved company incorporated on 15 November 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Promocean No 1 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 August 2024 (1 year 2 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05285983
Private limited company
Age
20 years
Incorporated 15 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O CONNECT INSOLVENCY LIMITED
30/32 Aston House Redburn Road Westerhope
Newcastle Upon Tyne
NE5 1NB
Address changed on 18 May 2023 (2 years 5 months ago)
Previous address was Centenary House Centenary Way Salford Manchester M50 1RF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Director • Italian • Lives in Hong Kong • Born in Oct 1976
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
LF Europe Limited
Denis Savastano is a mutual person.
Active
Promocean UK Ltd
Denis Savastano is a mutual person.
Active
LF Europe Services Limited
Ms Debra Coates is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£15.98M
Increased by £828K (+5%)
Total Liabilities
-£24.81M
Increased by £1.31M (+6%)
Net Assets
-£8.83M
Decreased by £486K (+6%)
Debt Ratio (%)
155%
Increased by 0.19% (0%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
2 Years 5 Months Ago on 18 May 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 18 May 2023
Declaration of Solvency
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Accounting Period Extended
2 Years 10 Months Ago on 15 Dec 2022
Denis Savastano Appointed
3 Years Ago on 31 Oct 2022
Ms Debra Coates Appointed
3 Years Ago on 31 Oct 2022
Dirk Pupke Resigned
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Get Credit Report
Discover Promocean No 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 21 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 May 2024
Liquidators' statement of receipts and payments to 7 May 2024
Submitted on 16 May 2024
Resolutions
Submitted on 18 May 2023
Declaration of solvency
Submitted on 18 May 2023
Appointment of a voluntary liquidator
Submitted on 18 May 2023
Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 30/32 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on 18 May 2023
Submitted on 18 May 2023
Statement of capital following an allotment of shares on 18 April 2023
Submitted on 24 Apr 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 2 Feb 2023
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 15 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year