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Prometheon Holdings Limited
Prometheon Holdings Limited is a dissolved company incorporated on 31 January 2011 with the registered office located in London, Greater London. Prometheon Holdings Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 October 2014
(11 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07510502
Private limited company
Age
14 years
Incorporated
31 January 2011
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
Learn more about Prometheon Holdings Limited
Contact
Update Details
Address
6th Floor
30 Millbank
London
SW1P 4EE
Same address since
incorporation
Companies in SW1P 4EE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Peter Ajit Ajay Kerkar
Director • Chief Executive • Indian • Lives in England • Born in Jun 1963
Mr Anthony Bruton Meyrick Good
Director • British • Lives in England • Born in Apr 1933
David John Quinn
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Good Consultancy Limited
Mr Anthony Bruton Meyrick Good is a mutual person.
Active
Cox & Kings Destinations Management Services Limited
Peter Ajit Ajay Kerkar is a mutual person.
Active
Quoprro Global Limited
Peter Ajit Ajay Kerkar is a mutual person.
Active
CKTL Realisations 2019 Limited
David John Quinn, Mr Anthony Bruton Meyrick Good, and 1 more are mutual people.
Dissolved
Cox & Kings Holdings Limited
Mr Anthony Bruton Meyrick Good and Peter Ajit Ajay Kerkar are mutual people.
Dissolved
Prometheon Enterprise Limited
Mr Anthony Bruton Meyrick Good and Peter Ajit Ajay Kerkar are mutual people.
Dissolved
BDRP Technical Services Limited
David John Quinn is a mutual person.
Dissolved
ALL About Brands Plc
Mr Anthony Bruton Meyrick Good is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£8
Decreased by £39 (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Decreased by £39 (-81%)
Total Liabilities
-£2K
Increased by £358 (+22%)
Net Assets
-£1.99K
Decreased by £397 (+25%)
Debt Ratio (%)
22222%
Increased by 18801.39% (+550%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 8 Jul 2014
Application To Strike Off
11 Years Ago on 25 Jun 2014
Confirmation Submitted
11 Years Ago on 31 Jan 2014
Full Accounts Submitted
12 Years Ago on 19 Dec 2013
Confirmation Submitted
12 Years Ago on 4 Feb 2013
Full Accounts Submitted
13 Years Ago on 19 Dec 2012
Confirmation Submitted
13 Years Ago on 1 Feb 2012
Mr Anthony Bruton Meyrick Good Details Changed
14 Years Ago on 1 Jan 2012
Small Accounts Submitted
14 Years Ago on 30 Dec 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2014
Application to strike the company off the register
Submitted on 25 Jun 2014
Annual return made up to 31 January 2014 with full list of shareholders
Submitted on 31 Jan 2014
Full accounts made up to 31 March 2013
Submitted on 19 Dec 2013
Annual return made up to 31 January 2013 with full list of shareholders
Submitted on 4 Feb 2013
Full accounts made up to 31 March 2012
Submitted on 19 Dec 2012
Director's details changed for Mr Anthony Bruton Meyrick Good on 1 January 2012
Submitted on 1 Feb 2012
Annual return made up to 31 January 2012 with full list of shareholders
Submitted on 1 Feb 2012
Accounts for a small company made up to 31 March 2011
Submitted on 30 Dec 2011
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Repayment History
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