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 - LONDON

This company is listed in the following categories:
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

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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

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