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Promesa Resources Limited

Promesa Resources Limited is a dissolved company incorporated on 5 November 2019 with the registered office located in Rugby, Warwickshire. Promesa Resources Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 29 June 2021 (4 years ago)
Was 1 year 7 months old at the time of dissolution
Via compulsory strike-off
Company No
12297882
Private limited company
Age
5 years
Incorporated 5 November 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
25 Bilton Road
Rugby
CV22 7AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • Investment Banker • Irish • Lives in United States • Born in Jul 1975
Hfi Limited
PSC
Lion Hill Mining Pty Ltd
PSC
Caiseal Enterprises Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Promesa Resources Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
4 Years Ago on 29 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
Kieren Charles Mildwaters (PSC) Resigned
5 Years Ago on 7 Nov 2019
Hfi Limited (PSC) Appointed
5 Years Ago on 7 Nov 2019
Lion Hill Mining Pty Ltd (PSC) Appointed
5 Years Ago on 7 Nov 2019
Caiseal Enterprises Ltd (PSC) Appointed
5 Years Ago on 7 Nov 2019
Kieren Charles Mildwaters Resigned
5 Years Ago on 7 Nov 2019
Mr Ryan Moynagh Appointed
5 Years Ago on 7 Nov 2019
Incorporated
5 Years Ago on 5 Nov 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Apr 2021
Notification of Caiseal Enterprises Ltd as a person with significant control on 7 November 2019
Submitted on 11 Dec 2019
Notification of Lion Hill Mining Pty Ltd as a person with significant control on 7 November 2019
Submitted on 11 Dec 2019
Notification of Hfi Limited as a person with significant control on 7 November 2019
Submitted on 11 Dec 2019
Statement of capital following an allotment of shares on 7 November 2019
Submitted on 11 Dec 2019
Cessation of Kieren Charles Mildwaters as a person with significant control on 7 November 2019
Submitted on 11 Dec 2019
Sub-division of shares on 7 November 2019
Submitted on 3 Dec 2019
Resolutions
Submitted on 3 Dec 2019
Appointment of Mr Ryan Moynagh as a director on 7 November 2019
Submitted on 27 Nov 2019
Repayment History
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