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Provenance Marketing Ltd

Provenance Marketing Ltd is a dissolved company incorporated on 13 April 2006 with the registered office located in Loughton, Essex. Provenance Marketing Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 10 April 2024 (1 year 5 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05781171
Private limited company
Age
19 years
Incorporated 13 April 2006
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
Contact
Address
Thorntonrones Limited
311 High Road
Loughton
Essex
IG10 1AH
Same address for the past 5 years
Telephone
01474567438
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in India • Born in Oct 1957
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
£139.06K
Increased by £123.63K (+801%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£285.69K
Increased by £199.19K (+230%)
Total Liabilities
-£332.39K
Increased by £226.98K (+215%)
Net Assets
-£46.7K
Decreased by £27.79K (+147%)
Debt Ratio (%)
116%
Decreased by 5.52% (-5%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 10 Apr 2024
Voluntary Liquidator Appointed
5 Years Ago on 24 Dec 2019
Registered Address Changed
5 Years Ago on 18 Dec 2019
Charge Satisfied
5 Years Ago on 28 Nov 2019
Mr Gruffald Benjamin Salter Details Changed
6 Years Ago on 16 May 2019
Confirmation Submitted
6 Years Ago on 16 May 2019
Gruffald Benjamin Salter Resigned
6 Years Ago on 22 Feb 2019
Mr Richard Montgomery Phillips Appointed
6 Years Ago on 22 Feb 2019
Full Accounts Submitted
7 Years Ago on 31 May 2018
Confirmation Submitted
7 Years Ago on 25 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Jan 2024
Liquidators' statement of receipts and payments to 28 November 2022
Submitted on 24 Jan 2023
Liquidators' statement of receipts and payments to 28 November 2021
Submitted on 23 Feb 2022
Liquidators' statement of receipts and payments to 28 November 2020
Submitted on 25 Aug 2021
Appointment of a voluntary liquidator
Submitted on 24 Dec 2019
Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 18 December 2019
Submitted on 18 Dec 2019
Statement of affairs
Submitted on 17 Dec 2019
Resolutions
Submitted on 17 Dec 2019
Satisfaction of charge 057811710001 in full
Submitted on 28 Nov 2019
Repayment History
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