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Promontoria (Vantage) Limited

Promontoria (Vantage) Limited is a liquidation company incorporated on 6 May 2015 with the registered office located in Basildon, Essex. Promontoria (Vantage) Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
09578284
Private limited company
Age
10 years
Incorporated 6 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (8 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
18a Capricorn Centre Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 29 Oct 2025 (2 months ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1957
Director • Finnish • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Jan 1993
Promontoria (Lansdowne) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Paivi Helena Whitaker and CSC Corporate Services (London) Limited are mutual people.
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Paivi Helena Whitaker is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 29 Oct 2025
Voluntary Liquidator Appointed
2 Months Ago on 29 Oct 2025
Declaration of Solvency
2 Months Ago on 29 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 9 May 2025
Ms Paivi Helena Whitaker Details Changed
8 Months Ago on 14 Apr 2025
Registered Address Changed
8 Months Ago on 14 Apr 2025
Intertrust Corporate Services Limited Details Changed
1 Year Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 May 2024
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Documents
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 29 October 2025
Submitted on 29 Oct 2025
Appointment of a voluntary liquidator
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Declaration of solvency
Submitted on 29 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 9 May 2025
Director's details changed for Ms Paivi Helena Whitaker on 14 April 2025
Submitted on 23 Apr 2025
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
Submitted on 23 Apr 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 14 April 2025
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Jun 2024
Repayment History
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