PROMENADE BALTIC LIMITED

Dissolved Liverpool

Development of building projects

Development of building projects
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PROMENADE BALTIC LIMITED

Development of building projects

Founded 10 Sept 2013 Dissolved Liverpool, United Kingdom website.com
Development of building projects

Previous Company Names

NEPTUNE BALTIC LIMITED 10 Sept 2013 — 24 Jun 2015
Accounts Submitted 23 Apr 2019
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Castle Chambers 43 Castle Street Liverpool L2 9TL

Full company profile for PROMENADE BALTIC LIMITED (08684914), a dissolved company based in Liverpool, United Kingdom. Incorporated 10 Sept 2013. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Brian MehargDirectorBritishEngland7310 Sept 2013Active
Peter HyndDirectorBritishUnited Kingdom7510 Sept 2013Active

Shareholders

Shareholders (4)

Daniel Peter Hynd
100.0%
3
Elizabeth Jane Spencer
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 12 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Brian Meharg

Ceased 13 Dec 2018

Ceased

Daniel Peter Hynd

Ceased 12 Feb 2019

Ceased

Group Structure

Group Structure

PROMENADE BALTIC LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Nov 2022GazetteGazette Dissolved Liquidation
2 Aug 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting
18 Mar 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
26 Jul 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
30 Oct 2019AddressChange Registered Office Address Company With Date Old Address New Address
2 Nov 2022 Gazette

Gazette Dissolved Liquidation

2 Aug 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

18 Mar 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

26 Jul 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

30 Oct 2019 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 2 Nov 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 2 Aug 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 18 Mar 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 26 Jul 2021

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 30 Oct 2019