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Promney Group Plc
Promney Group Plc is a dissolved company incorporated on 15 June 2023 with the registered office located in London, City of London. Promney Group Plc was registered 2 years 2 months ago.
Watch Company
Status
Dissolved
Dissolved on
9 April 2024
(1 year 5 months ago)
Was
9 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
14937946
Public limited company
Age
2 years 2 months
Incorporated
15 June 2023
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
Learn more about Promney Group Plc
Contact
Address
International House
36 - 38 Cornhill
London
EC3V 3NG
United Kingdom
Same address since
incorporation
Companies in EC3V 3NG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Dan Bedi
Director • British • Lives in UK • Born in Dec 1989
Miss Jennifer Elizabeth Nyland
Director • Interim Director • British • Lives in England • Born in Jan 1980
Mr Craig James Povey
Secretary
Mr Adil Hasmani
PSC • British • Lives in England • Born in Sep 1984
Mr Dilon Ashif Rehman
PSC • British • Lives in UK • Born in Dec 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Promney Services Ltd
Miss Jennifer Elizabeth Nyland is a mutual person.
Dissolved
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Financials
Promney Group Plc 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 9 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 23 Jan 2024
Application To Strike Off
1 Year 7 Months Ago on 11 Jan 2024
Miss Jennifer Elizabeth Nyland Appointed
1 Year 9 Months Ago on 8 Dec 2023
Simon Andrew Howitt Resigned
2 Years Ago on 17 Aug 2023
Incorporated
2 Years 2 Months Ago on 15 Jun 2023
Mr Sandeep Sanga Piper (PSC) Details Changed
2 Years 2 Months Ago on 15 Jun 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2024
Application to strike the company off the register
Submitted on 11 Jan 2024
Resolutions
Submitted on 4 Jan 2024
Solvency Statement dated 20/12/23
Submitted on 4 Jan 2024
Statement by Directors
Submitted on 4 Jan 2024
Statement of capital on 4 January 2024
Submitted on 4 Jan 2024
Appointment of Miss Jennifer Elizabeth Nyland as a director on 8 December 2023
Submitted on 10 Dec 2023
Termination of appointment of Simon Andrew Howitt as a director on 17 August 2023
Submitted on 1 Sep 2023
Commence business and borrow
Submitted on 22 Aug 2023
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Repayment History
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