PROMOLINK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROMOLINK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROMOLINK LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05032213. The accounts status is DORMANT.
PROMOLINK LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05032213. The accounts status is DORMANT.
PROMOLINK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 |
Registered Office
LOWER GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2022 | 16/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SDG NOMINEES LIMITED | Corporate Director | 2004-02-02 | CURRENT | ||
CR SECRETARIES LIMITED | Corporate Secretary | 2004-02-02 | CURRENT | ||
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2019-02-12 | CURRENT |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2010-09-21 UNTIL 2017-05-01 | RESIGNED |
MR GAVRIL MYLONAS | Mar 1992 | Cypriot | Director | 2019-01-31 UNTIL 2019-02-12 | RESIGNED |
MR ROBERT HARLE | Jul 1941 | British | Director | 2017-05-01 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Irina Lisakova | 2018-02-02 | 10/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 28-02-2022 | 2022-11-16 | 28-02-2022 | £-16,725 equity |
Accounts filed on 28-02-2020 | 2022-05-21 | 28-02-2020 | £-11,963 equity |
Accounts filed on 28-02-2021 | 2022-05-21 | 28-02-2021 | £-16,725 equity |
Accounts filed on 28-02-2019 | 2019-11-27 | 28-02-2019 | |
Accounts filed on 28-02-2018 | 2018-12-01 | 28-02-2018 | |
Accounts filed on 28-02-2017 | 2018-01-18 | 28-02-2017 | £560 Cash £-2,889 equity |
Accounts filed on 28-02-2016 | 2016-12-01 | 28-02-2016 | £560 Cash £-2,889 equity |
Accounts filed on 28-02-2015 | 2015-11-19 | 28-02-2015 | £1 equity |
PROMOLINK LIMITED - Accounts 2014 | 2014-11-14 | 28-02-2014 | £1 equity |