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Promontoria Logistics UK 9 Ltd

Promontoria Logistics UK 9 Ltd is a dissolved company incorporated on 29 July 2021 with the registered office located in London, Greater London. Promontoria Logistics UK 9 Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 8 months ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
13537242
Private limited company
Age
4 years
Incorporated 29 July 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 Jul 1979
Director • VP, Legal And 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
Director • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Promontoria UK Logistics Properties 1 Ltd
Aline Sternberg, Debra Amy Parsall, and 2 more are mutual people.
Active
Promontoria UK Logistics Properties 2 Ltd
Aline Sternberg, Debra Amy Parsall, 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
Promontoria Logistics UK 7 Ltd
Aline Sternberg, Debra Amy Parsall, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Jul31 Dec 2022
Traded for 17 months
Cash in Bank
£11.06K
Turnover
Unreported
Employees
Unreported
Total Assets
£11.06K
Total Liabilities
-£13.5K
Net Assets
-£2.44K
Debt Ratio (%)
122%
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 6 Dec 2023
Constantinos Kleanthous Resigned
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Mr Ewoud Adrian Boekhout Appointed
3 Years Ago on 8 Mar 2022
Gerardus Johannes Schipper Resigned
3 Years Ago on 8 Mar 2022
Raoul Rene Hofland Resigned
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 6 Dec 2023
Termination of appointment of Constantinos Kleanthous as a director on 4 September 2023
Submitted on 5 Sep 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 28 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 28 July 2022 with updates
Submitted on 28 Jul 2022
Appointment of Mr Ewoud Adrian Boekhout as a director on 8 March 2022
Submitted on 9 Mar 2022
Appointment of Mr Cornelis Johannes Snoek as a director on 8 March 2022
Submitted on 8 Mar 2022
Termination of appointment of Raoul Rene Hofland as a director on 8 March 2022
Submitted on 8 Mar 2022
Repayment History
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