ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Promodent Invest LLP

Promodent Invest LLP is a dissolved company incorporated on 5 September 2008 with the registered office located in London, Greater London. Promodent Invest LLP was registered 17 years ago.
Status
Dissolved
Dissolved on 13 November 2018 (7 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
OC339930
Limited liability partnership
Age
17 years
Incorporated 5 September 2008
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
Dalton House
60 Windsor Avenue
London
SW19 2RR
Same address since incorporation
Telephone
08000096415
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Lives in Panama • Born in May 1961
Panamanian • Lives in Panama • Born in Aug 1954
Pavel Liplianin
PSC • Belarusian • Lives in Belarus • Born in Jun 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Monamax Trade LLP
Mr Diego Jacinto Batista Valdes is a mutual person.
Active
Marton Power LLP
Fermin Milciades Castanedas Chacon is a mutual person.
Active
Feinside Limited
Mr Diego Jacinto Batista Valdes is a mutual person.
Dissolved
Capini Investment LLP
Mr Diego Jacinto Batista Valdes is a mutual person.
Dissolved
Floreo Resources LLP
Mr Diego Jacinto Batista Valdes is a mutual person.
Dissolved
Amserv Consulting LLP
Fermin Milciades Castanedas Chacon is a mutual person.
Dissolved
Tolineks Properties LLP
Fermin Milciades Castanedas Chacon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£65.04K
Same as previous period
Turnover
Unreported
Decreased by £180.32K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£65.04K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£65.04K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 13 Nov 2018
Compulsory Gazette Notice
7 Years Ago on 28 Aug 2018
Confirmation Submitted
8 Years Ago on 8 Sep 2017
Full Accounts Submitted
8 Years Ago on 6 Jun 2017
Confirmation Submitted
9 Years Ago on 23 Sep 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 10 Sep 2016
Full Accounts Submitted
9 Years Ago on 9 Sep 2016
Compulsory Gazette Notice
9 Years Ago on 30 Aug 2016
Confirmation Submitted
10 Years Ago on 12 Nov 2015
Amended Full Accounts Submitted
10 Years Ago on 6 Jan 2015
Get Credit Report
Discover Promodent Invest LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Nov 2018
First Gazette notice for compulsory strike-off
Submitted on 28 Aug 2018
Confirmation statement made on 5 September 2017 with no updates
Submitted on 8 Sep 2017
Total exemption full accounts made up to 30 September 2016
Submitted on 6 Jun 2017
Confirmation statement made on 5 September 2016 with updates
Submitted on 23 Sep 2016
Compulsory strike-off action has been discontinued
Submitted on 10 Sep 2016
Total exemption full accounts made up to 30 September 2015
Submitted on 9 Sep 2016
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2016
Annual return made up to 5 September 2015
Submitted on 12 Nov 2015
Amended total exemption full accounts made up to 30 September 2014
Submitted on 6 Jan 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year