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Prometheus Xyz Ltd

Prometheus Xyz Ltd is a dissolved company incorporated on 4 February 2016 with the registered office located in Milton Keynes, Buckinghamshire. Prometheus Xyz Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 25 June 2023 (2 years 2 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09986962
Private limited company
Age
9 years
Incorporated 4 February 2016
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
Contact
Address
OPUS RESTRUCTURING LLP
1 Radian Court Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1983
Mr Mohammed Hussain
PSC • British • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
29 Feb 2020
For period 1 Mar29 Feb 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £267.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£313.59K
Decreased by £282.91K (-47%)
Total Liabilities
-£368.84K
Decreased by £174.98K (-32%)
Net Assets
-£55.25K
Decreased by £107.93K (-205%)
Debt Ratio (%)
118%
Increased by 26.45% (+29%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 25 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 12 Dec 2022
Registered Address Changed
4 Years Ago on 13 Jul 2021
Mohammed Hussain Resigned
4 Years Ago on 24 Feb 2021
Registered Address Changed
4 Years Ago on 8 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Feb 2021
Micro Accounts Submitted
4 Years Ago on 18 Nov 2020
Mr Meshanth Suthenthiran (PSC) Details Changed
5 Years Ago on 1 Jun 2020
Mr Mohammed Hussain (PSC) Details Changed
5 Years Ago on 30 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jun 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Mar 2023
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 23 February 2023
Submitted on 23 Feb 2023
Registered office address changed from Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022
Submitted on 12 Dec 2022
Liquidators' statement of receipts and payments to 1 February 2022
Submitted on 25 Mar 2022
Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
Submitted on 13 Jul 2021
Termination of appointment of Mohammed Hussain as a director on 24 February 2021
Submitted on 24 Feb 2021
Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX on 8 February 2021
Submitted on 8 Feb 2021
Resolutions
Submitted on 5 Feb 2021
Statement of affairs
Submitted on 5 Feb 2021
Repayment History
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