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Promomachine UK Limited

Promomachine UK Limited is a dissolved company incorporated on 28 June 2010 with the registered office located in London, City of London. Promomachine UK Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 24 November 2015 (9 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07297360
Private limited company
Age
15 years
Incorporated 28 June 2010
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
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Contact Update Details
Address
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House
15 Eldon Street
London
EC2M 7LD
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Trevor Brown
Director • Secretary • British • Lives in Switzerland • Born in Jun 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.64K
Same as previous period
Total Liabilities
-£300.12K
Same as previous period
Net Assets
-£295.48K
Same as previous period
Debt Ratio (%)
6467%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 11 Aug 2015
Application To Strike Off
10 Years Ago on 28 Jul 2015
Registered Address Changed
10 Years Ago on 18 Mar 2015
Stephen Sands Cook Resigned
10 Years Ago on 12 Feb 2015
Mr Trevor Brown Appointed
10 Years Ago on 12 Feb 2015
Mr Trevor Brown Appointed
10 Years Ago on 12 Feb 2015
Stephen Sands Cook Resigned
10 Years Ago on 12 Feb 2015
Confirmation Submitted
11 Years Ago on 19 Aug 2014
Full Accounts Submitted
11 Years Ago on 2 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Aug 2015
Application to strike the company off the register
Submitted on 28 Jul 2015
Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 18 March 2015
Submitted on 18 Mar 2015
Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015
Submitted on 19 Feb 2015
Appointment of Mr Trevor Brown as a secretary on 12 February 2015
Submitted on 19 Feb 2015
Appointment of Mr Trevor Brown as a director on 12 February 2015
Submitted on 19 Feb 2015
Termination of appointment of Stephen Sands Cook as a director on 12 February 2015
Submitted on 19 Feb 2015
Annual return made up to 23 July 2014 with full list of shareholders
Submitted on 19 Aug 2014
Full accounts made up to 31 December 2013
Submitted on 2 Jun 2014
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Repayment History
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