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Promontoria Hurlingham Salesco Ltd
Promontoria Hurlingham Salesco Ltd is a dissolved company incorporated on 8 June 2022 with the registered office located in London, Greater London. Promontoria Hurlingham Salesco Ltd was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 October 2024
(1 year 1 month ago)
Was
2 years 4 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
14159390
Private limited company
Age
3 years
Incorporated
8 June 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 June 2024
(1 year 5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Promontoria Hurlingham Salesco Ltd
Contact
Update Details
Address
10th Floor, 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since
incorporation
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jordina Roberta Therese Walker
Director • British • Lives in UK • Born in Nov 1984
Catherine Mary Elizabeth McGrath
Director • British • Lives in England • Born in Dec 1989
Debra Amy Parsall
Director • British • Lives in UK • Born in Oct 1981
Gerardus Johannes Schipper
Director • Managing Director • Dutch • Lives in Netherlands • Born in Oct 1965
Renda Manyika
Director • British • Lives in UK • Born in Sep 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
More! Self Storage UK1 Limited
Jordina Roberta Therese Walker, Raoul Rene Hofland, and 4 more are mutual people.
Active
Promontoria UK Property Dartford Ltd
Jordina Roberta Therese Walker, Raoul Rene Hofland, and 4 more are mutual people.
Active
Promontoria UK Property Holding Ltd
Jordina Roberta Therese Walker, Raoul Rene Hofland, and 4 more are mutual people.
Active
Promontoria Umbrella Ltd
Jordina Roberta Therese Walker, Raoul Rene Hofland, and 4 more are mutual people.
Active
CSC Directors (No.3) Limited
Catherine Mary Elizabeth McGrath, Jordina Roberta Therese Walker, and 2 more are mutual people.
Active
CSC Corporate Services (London) Limited
Catherine Mary Elizabeth McGrath, Jordina Roberta Therese Walker, and 2 more are mutual people.
Active
CSC Directors (No.4) Limited
Catherine Mary Elizabeth McGrath, Jordina Roberta Therese Walker, and 2 more are mutual people.
Active
CSC Nominees (UK) Limited
Catherine Mary Elizabeth McGrath, Jordina Roberta Therese Walker, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period
31 May
⟶
31 Dec 2022
Traded for
7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 20 May 2024
Charge Satisfied
1 Year 6 Months Ago on 10 May 2024
New Charge Registered
1 Year 10 Months Ago on 21 Dec 2023
Miss Jordina Roberta Walker Appointed
1 Year 11 Months Ago on 11 Dec 2023
Aline Sternberg Resigned
1 Year 11 Months Ago on 11 Dec 2023
John-Paul Nowacki Resigned
1 Year 11 Months Ago on 11 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 10 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 19 Jun 2024
Satisfaction of charge 141593900002 in full
Submitted on 20 May 2024
Satisfaction of charge 141593900001 in full
Submitted on 10 May 2024
Registration of charge 141593900002, created on 21 December 2023
Submitted on 27 Dec 2023
Appointment of Mr Renda Manyika as a director on 11 December 2023
Submitted on 13 Dec 2023
Termination of appointment of John-Paul Nowacki as a director on 11 December 2023
Submitted on 13 Dec 2023
Termination of appointment of Aline Sternberg as a director on 11 December 2023
Submitted on 13 Dec 2023
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Repayment History
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