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Promise Ventures Ltd

Promise Ventures Ltd is a dissolved company incorporated on 27 September 2017 with the registered office located in London, City of London. Promise Ventures Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 17 August 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10983319
Private limited company
Age
7 years
Incorporated 27 September 2017
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
First Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
59
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in England • Born in Aug 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bannerchoice Developments Limited
Timothy Pierre Bichara is a mutual person.
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Bannerchoice Investments Limited
Timothy Pierre Bichara is a mutual person.
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The Optimum Health Clinic Limited
Mr Alexander Howard is a mutual person.
Active
Entrenet Limited
Mr Jonathan Edward Beddoes is a mutual person.
Active
Bannerchoice Finance Ltd
Timothy Pierre Bichara is a mutual person.
Active
Bannerchoice Cockfield Limited
Timothy Pierre Bichara is a mutual person.
Active
Bear Trading Limited
Mr Jonathan Edward Beddoes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Mar 2020
For period 1 Oct31 Mar 2020
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.75K
Decreased by £138.63K (-99%)
Total Liabilities
-£1.75K
Decreased by £286.34K (-99%)
Net Assets
£0
Increased by £147.71K (-100%)
Debt Ratio (%)
100%
Decreased by 105.22% (-51%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 17 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 1 Jun 2021
Application To Strike Off
4 Years Ago on 20 May 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 3 Mar 2021
Micro Accounts Submitted
4 Years Ago on 2 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 12 Jan 2021
Accounting Period Extended
5 Years Ago on 18 Jun 2020
Confirmation Submitted
5 Years Ago on 29 Oct 2019
Micro Accounts Submitted
6 Years Ago on 19 Jun 2019
Confirmation Submitted
6 Years Ago on 9 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Jun 2021
Application to strike the company off the register
Submitted on 20 May 2021
Compulsory strike-off action has been discontinued
Submitted on 3 Mar 2021
Micro company accounts made up to 31 March 2020
Submitted on 2 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 12 Jan 2021
Previous accounting period extended from 30 September 2019 to 31 March 2020
Submitted on 18 Jun 2020
Statement of capital following an allotment of shares on 5 June 2018
Submitted on 11 Feb 2020
Confirmation statement made on 26 September 2019 with updates
Submitted on 29 Oct 2019
Micro company accounts made up to 30 September 2018
Submitted on 19 Jun 2019
Repayment History
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