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Promopack Digital Studios Limited

Promopack Digital Studios Limited is a liquidation company incorporated on 19 August 2015 with the registered office located in Birmingham, West Midlands. Promopack Digital Studios Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
09740196
Private limited company
Age
10 years
Incorporated 19 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1071 days
Dated 18 September 2021 (3 years ago)
Next confirmation dated 18 September 2022
Was due on 2 October 2022 (2 years 11 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1134 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
Begbies Traynor Central Llp 8th Floor
One Temple Row
Birmingham
West Midlands
B2 5LG
Address changed on 19 Oct 2021 (3 years ago)
Previous address was Heanor Gate Industrial Park Heanor Derbyshire DE75 7RG United Kingdom
Telephone
01773539600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Northern Ireland • Born in May 1971
Director • Irish • Lives in Ireland • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£34.91K
Increased by £22.38K (+179%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 2 (-9%)
Total Assets
£279.81K
Decreased by £2.52K (-1%)
Total Liabilities
-£562.55K
Increased by £18.41K (+3%)
Net Assets
-£282.74K
Decreased by £20.93K (+8%)
Debt Ratio (%)
201%
Increased by 8.31% (+4%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 29 Nov 2023
Liquidator Removed By Court
1 Year 9 Months Ago on 24 Nov 2023
Charge Satisfied
3 Years Ago on 8 Jun 2022
Registered Address Changed
3 Years Ago on 19 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 15 Oct 2021
Confirmation Submitted
3 Years Ago on 20 Sep 2021
Full Accounts Submitted
4 Years Ago on 28 Jul 2021
New Charge Registered
4 Years Ago on 26 Apr 2021
Full Accounts Submitted
4 Years Ago on 26 Oct 2020
Paul Dennis Vaughan (PSC) Appointed
4 Years Ago on 18 Sep 2020
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Documents
Liquidators' statement of receipts and payments to 7 October 2024
Submitted on 11 Dec 2024
Liquidators' statement of receipts and payments to 7 October 2023
Submitted on 13 Dec 2023
Appointment of a voluntary liquidator
Submitted on 29 Nov 2023
Removal of liquidator by court order
Submitted on 24 Nov 2023
Liquidators' statement of receipts and payments to 7 October 2022
Submitted on 13 Dec 2022
Satisfaction of charge 097401960001 in full
Submitted on 8 Jun 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Mar 2022
Registered office address changed from Heanor Gate Industrial Park Heanor Derbyshire DE75 7RG United Kingdom to Begbies Traynor Central Llp 8th Floor One Temple Row Birmingham West Midlands B2 5LG on 19 October 2021
Submitted on 19 Oct 2021
Appointment of a voluntary liquidator
Submitted on 15 Oct 2021
Resolutions
Submitted on 15 Oct 2021
Repayment History
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