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Promethean Investments (Carry) Limited

Promethean Investments (Carry) Limited is a dissolved company incorporated on 27 May 2005 with the registered office located in London, Greater London. Promethean Investments (Carry) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 29 March 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05466338
Private limited company
Age
20 years
Incorporated 27 May 2005
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
30 Finsbury Square
London
EC2P 2YU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£5.1K
Increased by £5.1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.1K
Increased by £5.1K (+510100%)
Total Liabilities
-£6.99K
Increased by £6.99K (%)
Net Assets
-£1.89K
Decreased by £1.89K (-188700%)
Debt Ratio (%)
137%
Increased by 136.97% (%)
Latest Activity
Declaration of Solvency
10 Years Ago on 2 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Jan 2015
Registered Address Changed
10 Years Ago on 2 Jan 2015
Michael Wallace Burt Resigned
10 Years Ago on 10 Dec 2014
Michael Wallace Burt Resigned
10 Years Ago on 10 Dec 2014
Peter Alexander Burt Resigned
10 Years Ago on 8 Dec 2014
Confirmation Submitted
11 Years Ago on 2 Jul 2014
Full Accounts Submitted
11 Years Ago on 7 Apr 2014
Confirmation Submitted
12 Years Ago on 5 Jun 2013
Sir Peter Alexander Burt Details Changed
12 Years Ago on 23 May 2013
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Documents
Submitted on 29 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 29 Dec 2016
Liquidators' statement of receipts and payments to 17 December 2015
Submitted on 27 Jan 2016
Registered office address changed from 5 Old Bailey 2Nd Floor London EC4M 7BA to 30 Finsbury Square London EC2P 2YU on 2 January 2015
Submitted on 2 Jan 2015
Appointment of a voluntary liquidator
Submitted on 2 Jan 2015
Resolutions
Submitted on 2 Jan 2015
Declaration of solvency
Submitted on 2 Jan 2015
Resolutions
Submitted on 23 Dec 2014
Termination of appointment of Michael Wallace Burt as a director on 10 December 2014
Submitted on 10 Dec 2014
Termination of appointment of Michael Wallace Burt as a secretary on 10 December 2014
Submitted on 10 Dec 2014
Repayment History
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