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Promagem Limited

Promagem Limited is a liquidation company incorporated on 11 January 2018 with the registered office located in Cardiff, South Glamorgan. Promagem Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
11143989
Private limited company
Age
7 years
Incorporated 11 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 648 days
Dated 10 January 2023 (2 years 9 months ago)
Next confirmation dated 10 January 2024
Was due on 24 January 2024 (1 year 9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1037 days
For period 1 Feb31 Dec 2020 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 10 months ago)
Address
Ground Floor 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Dutch • Lives in Wales • Born in Aug 1997
Director • Dutch • Lives in UK • Born in Nov 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Promagem Investments Ltd
Mr Max Wilhelminus Albertinus Kastanje and Mrs Dominique Jonna De Jong are mutual people.
Dissolved
Temple Sa Ltd
Mr Max Wilhelminus Albertinus Kastanje and Mrs Dominique Jonna De Jong are mutual people.
Dissolved
Manchester Sa Ltd
Mr Max Wilhelminus Albertinus Kastanje and Mrs Dominique Jonna De Jong are mutual people.
Dissolved
Auva Properties Ltd
Mr Max Wilhelminus Albertinus Kastanje is a mutual person.
Dissolved
Auva Investments Ltd
Mr Max Wilhelminus Albertinus Kastanje is a mutual person.
Dissolved
Silurian Hotel Management Ltd
Mr Max Wilhelminus Albertinus Kastanje is a mutual person.
Dissolved
Mustard Wharf Sa Ltd
Mrs Dominique Jonna De Jong is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Jan31 Dec 2020
Traded for 11 months
Cash in Bank
£12.32K
Decreased by £4.14K (-25%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£140.78K
Increased by £23.58K (+20%)
Total Liabilities
-£214.88K
Increased by £55.55K (+35%)
Net Assets
-£74.1K
Decreased by £31.97K (+76%)
Debt Ratio (%)
153%
Increased by 16.69% (+12%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Registered Address Changed
2 Years 7 Months Ago on 20 Mar 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 20 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Miss Dominique Jonna De Jong Details Changed
3 Years Ago on 1 Sep 2022
Mr Max Wilhelminus Albertinus Kastanje (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Mr Max Wilhelminus Albertinus Kastanje Details Changed
3 Years Ago on 1 Sep 2022
Mr Max Wilhelminus Albertinus Kastanje Details Changed
3 Years Ago on 1 Jul 2022
Miss Dominique Jonna De Jong Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 5 March 2025
Submitted on 8 May 2025
Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 23 May 2024
Submitted on 23 May 2024
Liquidators' statement of receipts and payments to 5 March 2024
Submitted on 14 May 2024
Establishment of creditors or liquidation committee
Submitted on 22 May 2023
Statement of affairs
Submitted on 20 Mar 2023
Appointment of a voluntary liquidator
Submitted on 20 Mar 2023
Resolutions
Submitted on 20 Mar 2023
Registered office address changed from The Old Baptist Chapel Newport Road Castleton CF3 2UR to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 20 March 2023
Submitted on 20 Mar 2023
Registration of charge 111439890003, created on 14 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Repayment History
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