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PROMETHEON HOLDINGS (UK) LIMITED - C/O VALENTINE & CO, Galley House Moon Lane, Barnet, EN5 5YL, United Kingdom
Company Information
- Company registration number
- 07689108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O VALENTINE & CO
- Galley House Moon Lane
- Barnet
- EN5 5YL C/O VALENTINE & CO, Galley House Moon Lane, Barnet, EN5 5YL UK
Management
- Managing Directors
- KARDACHI, Jason Aleksander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-30
- Age Of Company 2011-06-30 12 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Prometheon Enterprise Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Legal Entity Identifier (LEI)
- 2138006JZHXKP4UA4J14
- Filing of Accounts
- Due Date: 2020-03-30
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2020-08-11
- Last Date: 2019-06-30
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PROMETHEON HOLDINGS (UK) LIMITED Company Description
- PROMETHEON HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07689108. Its current trading status is "live". It was registered 2011-06-30. It has declared SIC or NACE codes as "79110". It has 1 director The latest accounts are filed up to 2018-03-31.It can be contacted at C/o Valentine & Co .
Get PROMETHEON HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prometheon Holdings (Uk) Limited - C/O VALENTINE & CO, Galley House Moon Lane, Barnet, EN5 5YL, United Kingdom
- 2011-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-04-20) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-removal-of-liquidator-by-court (2022-02-02) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-02-09) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-20) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-22) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-appointment-of-liquidator (2021-03-09) - 600
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-02-19) - AM22
keyboard_arrow_right 2020
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resolution (2020-01-17) - RESOLUTIONS
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memorandum-articles (2020-01-17) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-17) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-06-01) - AM01
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liquidation-in-administration-result-creditors-meeting (2020-08-19) - AM07
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
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liquidation-in-administration-resignation-of-administrator (2020-09-15) - AM15
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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liquidation-in-administration-progress-report (2020-12-15) - AM10
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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liquidation-in-administration-proposals (2020-08-18) - AM03
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-09) - AA
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mortgage-satisfy-charge-full (2019-01-25) - MR04
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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legacy (2019-01-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-30) - SH19
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legacy (2019-01-30) - SH20
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mortgage-satisfy-charge-full (2019-02-07) - MR04
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resolution (2019-02-11) - RESOLUTIONS
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resolution (2019-01-30) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-02-13) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2019-02-28) - SH19
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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confirmation-statement-with-updates (2019-07-01) - CS01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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change-person-director-company-with-change-date (2019-08-27) - CH01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
keyboard_arrow_right 2018
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legacy (2018-03-29) - CAP-SS
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resolution (2018-03-29) - RESOLUTIONS
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capital-allotment-shares (2018-03-21) - SH01
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capital-redomination-of-shares (2018-02-13) - SH14
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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resolution (2018-01-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-03-29) - SH19
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capital-name-of-class-of-shares (2018-02-13) - SH08
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legacy (2018-03-29) - SH20
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resolution (2018-04-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-04-11) - PSC05
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capital-cancellation-shares (2018-04-25) - SH06
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capital-cancellation-shares (2018-05-03) - SH06
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capital-return-purchase-own-shares (2018-05-08) - SH03
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confirmation-statement-with-updates (2018-07-06) - CS01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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capital-allotment-shares (2018-04-03) - SH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-01) - CH01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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accounts-with-accounts-type-group (2017-10-25) - AA
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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mortgage-satisfy-charge-full (2017-05-23) - MR04
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accounts-with-accounts-type-group (2017-01-04) - AA
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change-person-director-company-with-change-date (2017-03-02) - CH01
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resolution (2017-11-23) - RESOLUTIONS
keyboard_arrow_right 2016
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second-filing-capital-allotment-shares (2016-09-12) - RP04SH01
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termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
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confirmation-statement-with-updates (2016-06-30) - CS01
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resolution (2016-04-20) - RESOLUTIONS
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legacy (2016-09-12) - RP04SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-20) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-20) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-22) - AP01
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accounts-with-accounts-type-group (2014-12-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-15) - MR01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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termination-director-company-with-name (2014-05-22) - TM01
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accounts-with-accounts-type-group (2014-01-05) - AA
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-05-17) - RP04
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capital-allotment-shares (2013-06-06) - SH01
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capital-allotment-shares (2013-06-21) - SH01
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capital-allotment-shares (2013-07-08) - SH01
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capital-allotment-shares (2013-01-09) - SH01
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second-filing-of-form-with-form-type (2013-09-19) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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appoint-person-director-company-with-name (2012-12-17) - AP01
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resolution (2012-12-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-12-19) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-07-04) - AA01
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incorporation-company (2011-06-30) - NEWINC
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legacy (2011-08-02) - MG01
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memorandum-articles (2011-07-14) - MEM/ARTS
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capital-allotment-shares (2011-07-09) - SH01
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change-person-director-company-with-change-date (2011-07-08) - CH01
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change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01