Promenade Baltic Limited
Company Profile
in liquidation
SmallPromenade Baltic Limited
08684914•Private Limited With Share Capital
Castle Chambers, 43 Castle Street, Liverpool, L29TL
Get Full Access
Incorporated
10/09/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Promenade Baltic Limited (08684914) is a private limited with share capital incorporated on 10/09/2013 (12 years old) and registered in liverpool, L29TL. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 10/09/2013
L29TL
Financial Overview
Total Assets
£3.16M
Liabilities
£659.9K
Net Assets
£2.50M
Est. Turnover
£2.46M
AI Estimated
Unreported
Cash
£2.61M
Key Metrics
3
Directors
1
Shareholders
1
PSCs
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-11-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-08-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-03-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-10-2019
Resolution
Category:Resolution
Date:22-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Capital Cancellation Shares
Category:Capital
Date:14-03-2019
Capital Cancellation Shares
Category:Capital
Date:23-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2015
Resolution
Category:Resolution
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2013
Incorporation Company
Category:Incorporation
Date:10-09-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2020
Filing Date23/04/2019
Latest Accounts31/12/2018
Trading Addresses
2Nd Floor, 2 Queen Square, Liverpool, Merseyside, L11RH
Castle Chambers, 43 Castle Street, Liverpool, L29TLRegistered
Related Companies
10
promenade 17 limited
live
the prom @ new brighton limitedlive
bxb (thornton) limitedlive
silk street hotel liverpool limitedlive
columbus quay management (north west) limitedlive
ion projects limitedlive
promenade group limitedlive
promenade ellesmere port limitedlive
promenade invest limitedlive
rumford court (north west) limitedlive
Contact
Castle Chambers, 43 Castle Street, Liverpool, L29TL