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Promenade Baltic Limited

Promenade Baltic Limited is a dissolved company incorporated on 10 September 2013 with the registered office located in Liverpool, Merseyside. Promenade Baltic Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 2 November 2022 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08684914
Private limited company
Age
12 years
Incorporated 10 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Castle Chambers
43 Castle Street
Liverpool
L2 9TL
Same address for the past 6 years
Telephone
01512931010
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1952
Director • British • Lives in England • Born in Feb 1951
Director • British, • Lives in England • Born in May 1984
Promenade Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Columbus Quay Management (North West) Limited
Daniel Peter Hynd, Peter Hynd, and 1 more are mutual people.
Active
Promenade Restaurants Limited
Daniel Peter Hynd, Peter Hynd, and 1 more are mutual people.
Active
Promenade Open Spaces Limited
Daniel Peter Hynd, Peter Hynd, and 1 more are mutual people.
Active
Promenade Estates Limited
Daniel Peter Hynd, Peter Hynd, and 1 more are mutual people.
Active
Promenade Holdings Limited
Daniel Peter Hynd, Peter Hynd, and 1 more are mutual people.
Active
Promenade Developments Limited
Daniel Peter Hynd, Peter Hynd, and 1 more are mutual people.
Active
Promenade Investments Limited
Daniel Peter Hynd, Peter Hynd, and 1 more are mutual people.
Active
Promenade Property Management Limited
Daniel Peter Hynd, Peter Hynd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£2.61M
Decreased by £8.93M (-77%)
Turnover
Unreported
Decreased by £15.15M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.16M
Decreased by £9.5M (-75%)
Total Liabilities
-£659.88K
Decreased by £1.6M (-71%)
Net Assets
£2.5M
Decreased by £7.9M (-76%)
Debt Ratio (%)
21%
Increased by 3.06% (+17%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Nov 2022
Registered Address Changed
6 Years Ago on 30 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 22 Oct 2019
Declaration of Solvency
6 Years Ago on 21 Oct 2019
Full Accounts Submitted
6 Years Ago on 23 Apr 2019
Shares Cancelled
6 Years Ago on 14 Mar 2019
Daniel Peter Hynd (PSC) Resigned
6 Years Ago on 12 Feb 2019
Promenade Group Limited (PSC) Appointed
6 Years Ago on 12 Feb 2019
Own Shares Purchased
6 Years Ago on 23 Jan 2019
Shares Cancelled
6 Years Ago on 23 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2022
Liquidators' statement of receipts and payments to 13 October 2021
Submitted on 18 Mar 2022
Liquidators' statement of receipts and payments to 13 October 2020
Submitted on 26 Jul 2021
Registered office address changed from 2nd Floor, 2 Queen Square Liverpool L1 1RH to Castle Chambers 43 Castle Street Liverpool L2 9TL on 30 October 2019
Submitted on 30 Oct 2019
Appointment of a voluntary liquidator
Submitted on 22 Oct 2019
Resolutions
Submitted on 22 Oct 2019
Declaration of solvency
Submitted on 21 Oct 2019
Full accounts made up to 31 December 2018
Submitted on 23 Apr 2019
Notification of Promenade Group Limited as a person with significant control on 12 February 2019
Submitted on 20 Mar 2019
Repayment History
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