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MP Promoters Limited

MP Promoters Limited is a liquidation company incorporated on 11 December 2008 with the registered office located in Norwich, Norfolk. MP Promoters Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
06771216
Private limited company
Age
16 years
Incorporated 11 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2020 (4 years ago)
Next confirmation dated 21 December 2021
Was due on 4 January 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Lawrence House 5
St Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 17 Nov 2021 (3 years ago)
Previous address was Ensign House, Unit a Juniper Drive London SW18 1TA England
Telephone
02078400200
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Latvian • Lives in England • Born in Feb 1986
Mr Alexander Druzhinin
PSC • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
MP Corporate And Trust Services Limited
Miss Anete Daubure is a mutual person.
Liquidation
Landway Universal Ltd
Miss Anete Daubure is a mutual person.
Liquidation
Knox Trading (UK) Limited
Miss Anete Daubure 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
£11.25K
Increased by £7.99K (+245%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£15.81K
Decreased by £456.98K (-97%)
Total Liabilities
-£304
Decreased by £457.21K (-100%)
Net Assets
£15.51K
Increased by £227 (+1%)
Debt Ratio (%)
2%
Decreased by 94.85% (-98%)
Latest Activity
Registered Address Changed
3 Years Ago on 17 Nov 2021
Declaration of Solvency
3 Years Ago on 17 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 17 Nov 2021
Abridged Accounts Submitted
4 Years Ago on 2 Aug 2021
Confirmation Submitted
4 Years Ago on 21 Dec 2020
Abridged Accounts Submitted
4 Years Ago on 14 Dec 2020
Anna Wiles (PSC) Resigned
5 Years Ago on 12 Sep 2020
Alexander Druzhinin (PSC) Appointed
5 Years Ago on 12 Sep 2020
Markom Partners Plc (PSC) Resigned
5 Years Ago on 11 Sep 2020
Anna Wiles (PSC) Appointed
5 Years Ago on 11 Sep 2020
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Documents
Liquidators' statement of receipts and payments to 4 November 2024
Submitted on 4 Feb 2025
Liquidators' statement of receipts and payments to 4 November 2022
Submitted on 21 Dec 2022
Resolutions
Submitted on 17 Nov 2021
Appointment of a voluntary liquidator
Submitted on 17 Nov 2021
Declaration of solvency
Submitted on 17 Nov 2021
Registered office address changed from Ensign House, Unit a Juniper Drive London SW18 1TA England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 17 November 2021
Submitted on 17 Nov 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 2 Aug 2021
Notification of Alexander Druzhinin as a person with significant control on 12 September 2020
Submitted on 19 Jan 2021
Cessation of Anna Wiles as a person with significant control on 12 September 2020
Submitted on 19 Jan 2021
Notification of Anna Wiles as a person with significant control on 11 September 2020
Submitted on 21 Dec 2020
Repayment History
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