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Prometheus UK Holdings Limited

Prometheus UK Holdings Limited is a liquidation company incorporated on 23 February 2015 with the registered office located in Mold, Clwyd. Prometheus UK Holdings Limited was registered 10 years ago.
Status
Liquidation
Company No
09453824
Private limited company
Age
10 years
Incorporated 23 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2379 days
Dated 23 February 2018 (7 years ago)
Next confirmation dated 23 February 2019
Was due on 9 March 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2478 days
For period 1 Mar28 Feb 2017 (12 months)
Next accounts for period 28 February 2018
Was due on 30 November 2018 (6 years ago)
Contact
Address
43/47 High Street 2nd Floor 43/47 High Street
Mold
Flintshire
CH7 1BQ
Wales
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in May 1958
Director • British • Lives in UK • Born in Feb 1960
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
28 Feb 2017
For period 28 Feb28 Feb 2017
Traded for 12 months
Cash in Bank
£2
Decreased by £4.61K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.78K
Decreased by £1.69K (-5%)
Total Liabilities
-£13.49K
Decreased by £6.38K (-32%)
Net Assets
£16.29K
Increased by £4.69K (+40%)
Debt Ratio (%)
45%
Decreased by 17.83% (-28%)
Latest Activity
Court Order to Wind Up
6 Years Ago on 3 Dec 2018
Mrs Helen Roscoe Details Changed
6 Years Ago on 24 Oct 2018
Mrs Helen Roscoe Details Changed
6 Years Ago on 24 Oct 2018
Ryan Davies Resigned
6 Years Ago on 1 Oct 2018
Ryan Davies (PSC) Resigned
6 Years Ago on 1 Oct 2018
Registered Address Changed
6 Years Ago on 1 Oct 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 23 Jun 2018
Compulsory Strike-Off Suspended
7 Years Ago on 9 Jun 2018
Terence Roscoe (PSC) Appointed
7 Years Ago on 28 Sep 2017
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Documents
Order of court to wind up
Submitted on 3 Dec 2018
Director's details changed for Mrs Helen Roscoe on 24 October 2018
Submitted on 14 Nov 2018
Director's details changed for Mrs Helen Roscoe on 24 October 2018
Submitted on 14 Nov 2018
Notification of Terence Roscoe as a person with significant control on 28 September 2017
Submitted on 14 Nov 2018
Registered office address changed from Bellcroft Valley Road Ffrith Wrexham LL11 5LP Wales to 43/47 High Street 2nd Floor 43/47 High Street Mold Flintshire CH7 1BQ on 1 October 2018
Submitted on 1 Oct 2018
Cessation of Ryan Davies as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Ryan Davies as a director on 1 October 2018
Submitted on 1 Oct 2018
Compulsory strike-off action has been discontinued
Submitted on 26 Jun 2018
Confirmation statement made on 23 February 2018 with no updates
Submitted on 23 Jun 2018
Compulsory strike-off action has been suspended
Submitted on 9 Jun 2018
Repayment History
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