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Promagem Investments Ltd

Promagem Investments Ltd is a dissolved company incorporated on 23 August 2019 with the registered office located in Egham, Surrey. Promagem Investments Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 8 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12171216
Private limited company
Age
6 years
Incorporated 23 August 2019
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
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
England
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Investor • Dutch • Lives in Wales • Born in Nov 1996
Director • PSC • Dutch • Lives in Wales • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Promagem Limited
Mr Max Wilhelminus Albertinus Kastanje and Mrs Dominique Jonna De Jong are mutual people.
Liquidation
Promagem Stays 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 (2020–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Mrs Dominique Jonna De Jong (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Mr Max Wilhelminus Albertinus Kastanje (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Mrs Dominique Jonna De Jong Details Changed
3 Years Ago on 1 Sep 2022
Mr Max Wilhelminus Albertinus Kastanje Details Changed
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Aug 2022
Registered Address Changed
3 Years Ago on 18 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 6 Jul 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Confirmation statement made on 22 August 2023 with updates
Submitted on 22 Aug 2023
Director's details changed for Mr Max Wilhelminus Albertinus Kastanje on 1 September 2022
Submitted on 21 Oct 2022
Director's details changed for Mrs Dominique Jonna De Jong on 1 September 2022
Submitted on 21 Oct 2022
Change of details for Mr Max Wilhelminus Albertinus Kastanje as a person with significant control on 1 September 2022
Submitted on 21 Oct 2022
Change of details for Mrs Dominique Jonna De Jong as a person with significant control on 1 September 2022
Submitted on 21 Oct 2022
Confirmation statement made on 22 August 2022 with no updates
Submitted on 29 Aug 2022
Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 18 July 2022
Submitted on 18 Jul 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 6 Jul 2022
Repayment History
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