PROMONTORIA HURLINGHAM SALESCO LTD
Overview
| Company Name | PROMONTORIA HURLINGHAM SALESCO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14159390 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROMONTORIA HURLINGHAM SALESCO LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PROMONTORIA HURLINGHAM SALESCO LTD located?
| Registered Office Address | 10th Floor, 5 Churchill Place E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMONTORIA HURLINGHAM SALESCO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PROMONTORIA HURLINGHAM SALESCO LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
What are the latest filings for PROMONTORIA HURLINGHAM SALESCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 141593900002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 141593900001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 141593900002, created on Dec 21, 2023 | 39 pages | MR01 | ||||||||||
Termination of appointment of Aline Sternberg as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John-Paul Nowacki as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Renda Manyika as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Jordina Roberta Walker as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Constantinos Kleanthous as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 141593900001, created on Jun 29, 2022 | 39 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Notification of Promontoria Hurlingham Ltd as a person with significant control on Jun 22, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Gerardus Johannes Schipper as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Raoul Rene Hofland as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on Jun 22, 2022 | 1 pages | PSC07 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
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Who are the officers of PROMONTORIA HURLINGHAM SALESCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 296692220001 | ||||||||||||||
| HOFLAND, Raoul Rene | Director | Oude Utrechtseweg 3743 Kn Baarn 32 Netherlands | Netherlands | Dutch | 294601970001 | |||||||||||||
| MANYIKA, Renda | Director | E14 5HU London 10th Floor, 5 Churchill Place United Kingdom | United Kingdom | British | 317008040001 | |||||||||||||
| MCGRATH, Catherine Mary Elizabeth | Director | E14 5HU London 10th Floor, 5 Churchill Place United Kingdom | England | British | 240766640002 | |||||||||||||
| PARSALL, Debra Amy | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | 182212490002 | |||||||||||||
| SCHIPPER, Gerardus Johannes | Director | Oude Utrechtseweg 3743 Kn Baarn 32 Netherlands | Netherlands | Dutch | 294601740001 | |||||||||||||
| WALKER, Jordina Roberta Therese | Director | E14 5HU London 10th Floor, 5 Churchill Place United Kingdom | United Kingdom | British | 161939080002 | |||||||||||||
| KLEANTHOUS, Constantinos | Director | 5 Churchill Place E14 5HU London 10th Floor London United Kingdom | England | British | 238906890003 | |||||||||||||
| NOWACKI, John-Paul | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | England | British | 294651780001 | |||||||||||||
| STERNBERG, Aline | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | Belgian | 248413650002 |
Who are the persons with significant control of PROMONTORIA HURLINGHAM SALESCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Promontoria Hurlingham Ltd | Jun 22, 2022 | 5 Churchill Place E14 5HU London 10th Floor England | No | ||||||||||
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Natures of Control
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| Csc Corporate Services (Uk) Limited | Jun 08, 2022 | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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