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Promos Holdings (UK) Ltd

Promos Holdings (UK) Ltd is a dissolved company incorporated on 8 August 2014 with the registered office located in Manchester, Greater Manchester. Promos Holdings (UK) Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 17 October 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09168254
Private limited company
Age
11 years
Incorporated 8 August 2014
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
Address
C/O S Bold Tfo Tax Llp Peter House
Oxford Street
Manchester
Cumbria
M1 5AN
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1957 • Tax Advisor
Mr Ugo Di Paolo
PSC • Italian • Lives in Italy • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Stephen Paul Bold is a mutual person.
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Faradic Technologies Ltd
Stephen Paul Bold is a mutual person.
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Strategic Material Resources Ltd
Stephen Paul Bold is a mutual person.
Active
The Templand Partnership LLP
Stephen Paul Bold is a mutual person.
Active
Ma-C Number Three Limited
Stephen Paul Bold is a mutual person.
Dissolved
Ma-C Number One Limited
Stephen Paul Bold is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Aug 2016
For period 31 Aug31 Aug 2016
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
£300K
Increased by £200K (+200%)
Total Liabilities
£0
Same as previous period
Net Assets
£300K
Increased by £200K (+200%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 1 Aug 2017
Application To Strike Off
8 Years Ago on 21 Jul 2017
Ugo Di Paolo Resigned
8 Years Ago on 12 Jun 2017
Mr Stephen Paul Bold Appointed
8 Years Ago on 12 Jun 2017
Stephen Paul Bold (PSC) Appointed
8 Years Ago on 1 Jun 2017
Micro Accounts Submitted
8 Years Ago on 16 Mar 2017
Confirmation Submitted
9 Years Ago on 3 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 5 Apr 2016
Pellegrino Iannacone Resigned
9 Years Ago on 14 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2017
Notification of Stephen Paul Bold as a person with significant control on 1 June 2017
Submitted on 21 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2017
Application to strike the company off the register
Submitted on 21 Jul 2017
Termination of appointment of Ugo Di Paolo as a director on 12 June 2017
Submitted on 14 Jun 2017
Appointment of Mr Stephen Paul Bold as a director on 12 June 2017
Submitted on 13 Jun 2017
Micro company accounts made up to 31 August 2016
Submitted on 16 Mar 2017
Resolutions
Submitted on 4 Aug 2016
Confirmation statement made on 3 August 2016 with updates
Submitted on 3 Aug 2016
Accounts for a dormant company made up to 31 August 2015
Submitted on 5 Apr 2016
Repayment History
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