Promold International Ltd

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dissolved
Unknown

Promold International Ltd

05156951•Private Limited With Share Capital

Cavendish House, 39-41 Waterloo Street, Birmingham, B25PP

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Incorporated

17/06/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

46760

Risk

not scored

Company Overview

Registration, classification & business activity

Promold International Ltd (05156951) is a private limited with share capital incorporated on 17/06/2004 (21 years old) and registered in birmingham, B25PP. The company operates under SIC code 46760 - wholesale of other intermediate products.

Private Limited With Share Capital
SIC: 46760
Unknown
Incorporated 17/06/2004
B25PP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
N
neil eric charles martin
director
N
nicholas michael barry
director
R
rodney graham tompsett
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Gazette Dissolved Liquidation
Category:Gazette
Date:21-03-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-09-2021
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:04-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-12-2020
Court Order
Category:Miscellaneous
Date:16-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-12-2019
Legacy
Category:Miscellaneous
Date:28-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:18-11-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-11-2018
Resolution
Category:Resolution
Date:18-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Termination Secretary Company With Name
Category:Officers
Date:18-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Address
Date:04-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Address
Date:19-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Capital
Date:18-07-2005
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Officers
Date:03-11-2004
Memorandum Articles
Category:Incorporation
Date:16-07-2004
Legacy
Category:Capital
Date:16-07-2004
Resolution
Category:Resolution
Date:16-07-2004
Resolution
Category:Resolution
Date:16-07-2004
Memorandum Articles
Category:Incorporation
Date:12-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:30-06-2004
Memorandum Articles
Category:Incorporation
Date:28-06-2004
Incorporation Company
Category:Incorporation
Date:17-06-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2019
Filing Date11/04/2018
Latest Accounts31/12/2017

Trading Addresses

Cavendish House, 39 Waterloo Street, Birmingham, B25PPRegistered
9 Millar Court Station Road, Kenilworth, Warwickshire, CV81JD

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Contact

Cavendish House, 39-41 Waterloo Street, Birmingham, B25PP