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Promontoria Logistics UK 12 Ltd

Promontoria Logistics UK 12 Ltd is a dissolved company incorporated on 16 June 2022 with the registered office located in London, Greater London. Promontoria Logistics UK 12 Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (11 months ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
14178054
Private limited company
Age
3 years
Incorporated 16 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1981
Director • VP, Finance • Dutch • Lives in Netherlands • Born in May 1975
Director • Dutch • Lives in UK • Born in Sep 1986
Director • VP, Legal & Compliance Operations • Dutch • Lives in Netherlands • Born in Jul 1969
Director • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Promontoria UK Logistics Properties 1 Ltd
Debra Amy Parsall, Jordina Roberta Therese Walker, and 4 more are mutual people.
Active
Promontoria UK Logistics Properties 2 Ltd
Debra Amy Parsall, Jordina Roberta Therese Walker, and 4 more are mutual people.
Active
Promontoria UK WP Bidco Ltd
Debra Amy Parsall, Jordina Roberta Therese Walker, and 4 more are mutual people.
Active
Promontoria Logistics UK 1 Ltd
Debra Amy Parsall, Jordina Roberta Therese Walker, and 4 more are mutual people.
Active
Promontoria Logistics UK 3 Limited
Debra Amy Parsall, Jordina Roberta Therese Walker, and 4 more are mutual people.
Active
Promontoria Logistics UK 4 Limited
Debra Amy Parsall, Jordina Roberta Therese Walker, and 4 more are mutual people.
Active
Promontoria Logistics UK 5 Ltd
Debra Amy Parsall, Jordina Roberta Therese Walker, and 4 more are mutual people.
Active
Promontoria Logistics UK 7 Ltd
Debra Amy Parsall, Jordina Roberta Therese Walker, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 1 Jul31 Dec 2022
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
11 Months Ago on 1 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 8 Jul 2024
Mr Renda Manyika Appointed
1 Year 9 Months Ago on 11 Dec 2023
Aline Sternberg Resigned
1 Year 9 Months Ago on 11 Dec 2023
John-Paul Nowacki Resigned
1 Year 9 Months Ago on 11 Dec 2023
Ms Jordina Roberta Walker Appointed
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Ms Catherine Mary Elizabeth Mcgrath Appointed
1 Year 11 Months Ago on 15 Sep 2023
Constantinos Kleanthous Resigned
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 8 Jul 2024
Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023
Submitted on 14 Dec 2023
Termination of appointment of John-Paul Nowacki as a director on 11 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Aline Sternberg as a director on 11 December 2023
Submitted on 14 Dec 2023
Appointment of Mr Renda Manyika as a director on 11 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023
Submitted on 18 Sep 2023
Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023
Submitted on 18 Sep 2023
Repayment History
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