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Promontoria Logistics UK 6 Ltd

Promontoria Logistics UK 6 Ltd is a dissolved company incorporated on 19 May 2021 with the registered office located in London, Greater London. Promontoria Logistics UK 6 Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 8 months ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
13409484
Private limited company
Age
4 years
Incorporated 19 May 2021
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
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1981
Director • British, • Lives in UK • Born in Jul 1979
Director • VP, Legal & Compliance Operations • Dutch • Lives in Netherlands • Born in Jul 1969
Director • Belgian • Lives in UK • Born in Jul 1988
Director • VP, Finance • Dutch • Lives in Netherlands • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Promontoria UK Logistics Properties 1 Ltd
Aline Sternberg, Debra Amy Parsall, and 3 more are mutual people.
Active
Promontoria UK Logistics Properties 2 Ltd
Aline Sternberg, Debra Amy Parsall, and 3 more are mutual people.
Active
CSC Directors (No. 1) Limited
Aline Sternberg, Mr John Paul Nowacki, and 2 more are mutual people.
Active
Promontoria UK WP Bidco Ltd
Aline Sternberg, Debra Amy Parsall, and 2 more are mutual people.
Active
Promontoria Logistics UK 1 Ltd
Aline Sternberg, Debra Amy Parsall, and 2 more are mutual people.
Active
Promontoria Logistics UK 3 Limited
Aline Sternberg, Debra Amy Parsall, and 2 more are mutual people.
Active
Promontoria Logistics UK 4 Limited
Aline Sternberg, Debra Amy Parsall, and 2 more are mutual people.
Active
Promontoria Logistics UK 5 Ltd
Aline Sternberg, Debra Amy Parsall, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 5 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 8 Dec 2023
Constantinos Kleanthous Resigned
2 Years 2 Months Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Dormant Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
New Charge Registered
3 Years Ago on 10 May 2022
Mr Ewoud Adrian Boekhout Appointed
3 Years Ago on 8 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 8 Dec 2023
Termination of appointment of Constantinos Kleanthous as a director on 4 September 2023
Submitted on 5 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 18 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 18 May 2022 with updates
Submitted on 18 May 2022
Registration of charge 134094840001, created on 10 May 2022
Submitted on 13 May 2022
Appointment of Mr Ewoud Adrian Boekhout as a director on 8 March 2022
Submitted on 9 Mar 2022
Repayment History
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