PROMOCEAN NO 1 LIMITED
Overview
| Company Name | PROMOCEAN NO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05285983 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROMOCEAN NO 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PROMOCEAN NO 1 LIMITED located?
| Registered Office Address | C/O CONNECT INSOLVENCY LIMITED 30/32 Aston House Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMOCEAN NO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for PROMOCEAN NO 1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 01, 2023 |
What are the latest filings for PROMOCEAN NO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2024 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 30/32 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on May 18, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Statement of capital following an allotment of shares on Apr 18, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Second filing for the termination of Dr Dirk Pupke as a director | 5 pages | RP04TM01 | ||||||||||
Appointment of Denis Savastano as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Debra Coates as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dirk Pupke as a director on Oct 28, 2022 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Termination of appointment of Boris Vogt as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Boris Vogt as a director on Jan 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Andrew Cottrell as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dirk Pupke as a director on Jan 02, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Guy Young as a director on Jan 02, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Who are the officers of PROMOCEAN NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Debra | Director | Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne 30/32 Aston House | United Kingdom | British | 279278120001 | |||||
| SAVASTANO, Denis | Director | Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne 30/32 Aston House | Hong Kong | Italian | 301977520001 | |||||
| KEPPE, Kathleen Susan | Secretary | Castell Madoc Lower Chapel LD3 9RF Brecon Powys | British | 35714520001 | ||||||
| UNKAN, Fatma Tugba | Secretary | Lower Ground Floor 62 Wimpole Street W1G 8AJ London | British | 101885430001 | ||||||
| WAN, Terry Mei Chow | Secretary | Flat B 16th Floor, Block 9, Villa Athena Ma On Shan New Territories Hong Kong | British | 124776580001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| ADAMS, Robert Ernest | Director | 24 Price Road Jardine's Lookout Hong Kong Sar China | American | 100351400001 | ||||||
| BRETTSCHNEIDER, Ulf Stefan | Director | Shelgate Road SW11 1BA London 35 | United Kingdom | German | 125315710001 | |||||
| CHAN, Henry | Director | 6/F The Somerset 67 Repulse Bay Road Hong Kong Flat B | Hong Kong | Canadian | 125315910003 | |||||
| COTTRELL, Nicholas Andrew | Director | Centenary Way Salford M50 1RF Manchester Centenary House | England | British | 7316340002 | |||||
| FAMULAK, Dow Peter | Director | The Redhill Penninsula 18 Pak Pat Shan Road Tai Tam House 34 Cedar Drive Hong Kong | Hong Kong | Canadian | 136103760004 | |||||
| HEFER, Giles William Andrew | Director | 43 York Mansions Prince Of Wales Drive SW11 4BP London | South Africa | Belgian | 90684690001 | |||||
| LAU, Butt Farn | Director | Flat A 14th Floor 144 Austin Road Kowloon Hong Kong | British | 63481880001 | ||||||
| LISTER, Robert Stephen | Director | Centenary Way Salford M50 1RF Manchester Centenary House | England | British | 161918280001 | |||||
| PUPKE, Dirk | Director | Centenary Way Salford M50 1RF Manchester Centenary House | Hong Kong | German | 265800750001 | |||||
| VOGT, Boris | Director | Centenary Way Salford M50 1RF Manchester Centenary House | Germany | German | 279285380001 | |||||
| YIM, Kam Chuen | Director | House No.53b 10th Street, Hong Lok Yuen Tai Po, New Territories Hong Kong | Hong Kong | Australian | 75588100002 | |||||
| YOUNG, Roger Guy | Director | Centenary Way Salford M50 1RF Manchester Centenary House | United States | Canadian | 257017270001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
What are the latest statements on persons with significant control for PROMOCEAN NO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PROMOCEAN NO 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0