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PROMETHEON HOLDINGS (UK) LIMITED

PROMETHEON HOLDINGS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePROMETHEON HOLDINGS (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07689108
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROMETHEON HOLDINGS (UK) LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is PROMETHEON HOLDINGS (UK) LIMITED located?

    Registered Office Address
    C/O VALENTINE & CO
    Galley House Moon Lane
    EN5 5YL Barnet
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROMETHEON HOLDINGS (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2019
    Next Accounts Due OnMar 30, 2020
    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What is the status of the latest confirmation statement for PROMETHEON HOLDINGS (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 30, 2020
    Next Confirmation Statement DueAug 11, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2019
    OverdueYes

    What are the latest filings for PROMETHEON HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 18, 2026

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 18, 2025

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 18, 2024

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 18, 2023

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 18, 2022

    		15 pagesLIQ03

    Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on Apr 20, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		6 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		17 pagesAM22

    Termination of appointment of Sujit Banerji as a director on Oct 15, 2020

    		1 pagesTM01

    Termination of appointment of Pralab Barua as a director on Oct 22, 2020

    		1 pagesTM01

    Administrator's progress report

    		17 pagesAM10

    Termination of appointment of David Wyborn Reeve-Tucker as a director on Dec 10, 2020

    		1 pagesTM01

    Termination of appointment of Ajit Paramparambath Menon as a director on Oct 22, 2020

    		1 pagesTM01

    Registered office address changed from Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ to Glade House 52-54 Carter Lane London EC4V 5EF on Sep 28, 2020

    		2 pagesAD01

    Notice of resignation of an administrator

    		4 pagesAM15

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		46 pagesAM03

    Registered office address changed from 30 Millbank 3rd Floor London SW1P 4DU England to Centre 645 2 Old Brompton Road London SW7 3DQ on Jun 04, 2020

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from 6th Floor 30 Millbank London SW1P 4EE to 30 Millbank 3rd Floor London SW1P 4DU on Jan 17, 2020

    		1 pagesAD01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of PROMETHEON HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARDACHI, Jason Aleksander, Mr.
    Watten Est Road
    #02-03
    287601
    134
    Singapore
    		Director
    Watten Est Road
    #02-03
    287601
    134
    Singapore
    		SingaporeAustralian261387040001
    KERKAR, Peter Ajit Ajay
    Moon Lane
    EN5 5YL Barnet
    Galley House
    		Director
    Moon Lane
    EN5 5YL Barnet
    Galley House
    		EnglandIndian37604900005
    CULLEN, Dominique
    30 Millbank
    SW1P 4EE London
    6th Floor
    		Secretary
    30 Millbank
    SW1P 4EE London
    6th Floor
    		196059800001
    QUINN, David John
    6 Caledon Road
    HP9 2BX Beaconsfield
    Southcroft
    United Kingdom
    		Secretary
    6 Caledon Road
    HP9 2BX Beaconsfield
    Southcroft
    United Kingdom
    		British13210530001
    BANERJI, Sujit
    Orange Grove Road
    Apt No. 05-02
    258342 Singapore
    8
    Singapore
    		Director
    Orange Grove Road
    Apt No. 05-02
    258342 Singapore
    8
    Singapore
    		SingaporeIndian262901860001
    BARUA, Pralab
    Seaton Close
    SW15 3TJ London
    19
    England
    		Director
    Seaton Close
    SW15 3TJ London
    19
    England
    		EnglandBritish227966230001
    DESAEDELEER, Marc Andree Roger
    29-02 St Thomas Suites
    039192 Singapore
    31 St Thomas Walk
    Singapore
    		Director
    29-02 St Thomas Suites
    039192 Singapore
    31 St Thomas Walk
    Singapore
    		SingaporeBelgian190523160001
    GHOSH, Indranil Malaykumar
    #407-408 Regus Business Centre Level 4
    Augusta Point Golf Course Road Sector 53
    122002 Gurgaon
    Trg Advisors India P Limited
    India
    		Director
    #407-408 Regus Business Centre Level 4
    Augusta Point Golf Course Road Sector 53
    122002 Gurgaon
    Trg Advisors India P Limited
    India
    		IndiaIndian187917950001
    GOEL, Dinesh, Mr.
    30 Millbank
    SW1P 4EE London
    6th Floor
    		Director
    30 Millbank
    SW1P 4EE London
    6th Floor
    		SingaporeIndian240249330001
    GOOD, Anthony Bruton Meyrick
    30 Millbank
    SW1P 4EE London
    6th Floor
    		Director
    30 Millbank
    SW1P 4EE London
    6th Floor
    		EnglandBritish39536400014
    KALRA, Rajeev
    9th Floor Dlf Square Building
    Jacaranda Marg Dfl Phase 2
    Gurgaon
    Cvci
    Delhi 122002
    India
    		Director
    9th Floor Dlf Square Building
    Jacaranda Marg Dfl Phase 2
    Gurgaon
    Cvci
    Delhi 122002
    India
    		IndiaIndian174435210001
    KERKAR, Peter Ajit Ajay
    30 Millbank
    SW1P 4EE London
    6th Floor
    		Director
    30 Millbank
    SW1P 4EE London
    6th Floor
    		EnglandIndian37604900005
    MAHESHWARI, Shyam, Mr.
    30 Millbank
    SW1P 4EE London
    6th Floor
    		Director
    30 Millbank
    SW1P 4EE London
    6th Floor
    		SingaporeIndian254878390001
    MENON, Ajit Paramparambath
    52-54 Carter Lane
    EC4V 5EF London
    Glade House
    		Director
    52-54 Carter Lane
    EC4V 5EF London
    Glade House
    		United KingdomBritish170912720001
    NAIR, Sunil Kumar
    30 Millbank
    SW1P 4EE London
    6th Floor
    United Kingdom
    		Director
    30 Millbank
    SW1P 4EE London
    6th Floor
    United Kingdom
    		SingaporeBritish174434690001
    PATEL, Pesi Savak
    30 Millbank
    SW1P 4EE London
    6th Floor
    United Kingdom
    		Director
    30 Millbank
    SW1P 4EE London
    6th Floor
    United Kingdom
    		IndiaIndian156703950001
    REEVE-TUCKER, David Wyborn
    Hurlingham Road
    Flat 1
    SW6 3NH London
    149
    England
    		Director
    Hurlingham Road
    Flat 1
    SW6 3NH London
    149
    England
    		EnglandBritish261386700001
    VOURLOUMIS, Andreas Rizal
    30 Millbank
    SW1P 4EE London
    6th Floor
    		Director
    30 Millbank
    SW1P 4EE London
    6th Floor
    		Hong KongIndonesian254879890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROMETHEON HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prometheon Enterprise Limited
    30 Millbank
    SW1P 4EE London
    6th Floor
    United Kingdom
    		Jun 30, 2016
    30 Millbank
    SW1P 4EE London
    6th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar
    Registration Number07858898
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PROMETHEON HOLDINGS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 30, 2017
    Delivered On Jul 04, 2017
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Facility Agent)
    Transactions
    • Jul 04, 2017Registration of a charge (MR01)
    • Feb 07, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 04, 2014
    Delivered On Sep 15, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 15, 2014Registration of a charge (MR01)
    • Jan 25, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 25, 2011
    Delivered On Aug 02, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    0 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Axis Bank LTD (Difc Branch)
    Transactions
    • Aug 02, 2011Registration of a charge (MG01)
    • May 23, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PROMETHEON HOLDINGS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2020Administration started
    Feb 19, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Edwin David Stanley Kirker
    Kirker & Co Centre 645, 2 Old Brompton Road
    South Kensington
    SW7 3DQ London
    		practitioner
    Kirker & Co Centre 645, 2 Old Brompton Road
    South Kensington
    SW7 3DQ London
    Natasha Brodie
    Glade House 52-54 Carter Lane
    EC4V 5EF London
    		practitioner
    Glade House 52-54 Carter Lane
    EC4V 5EF London
    2
    DateType
    Feb 19, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Natasha Brodie
    Glade House 52-54 Carter Lane
    EC4V 5EF London
    		practitioner
    Glade House 52-54 Carter Lane
    EC4V 5EF London
    Mark Reynolds
    C/O Valentine & Co Galley House
    EN5 5YL Moon Lane
    Barnet
    		practitioner
    C/O Valentine & Co Galley House
    EN5 5YL Moon Lane
    Barnet
    View Detailed Information on Insolvency Cases

    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