PROMOCEAN UK LTD
Non-Trading
General Information
NAME
PROMOCEAN UK LTD
COMPANY NUMBER
04015797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
16/06/2000
(24 years and 5 months old)
WEBSITE
http://lifung.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/2000
07/10/2002
ITD CORPORATE GIFTS LTD
MANCHESTER
M50 1RF
Centenary House
1 Centenary Way
SALFORD
M50 1RF
C/O 04015797 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMOCEAN THE NETHERLANDS BV | N/A | N/A |
| PROMOCEAN UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 17/04/2024 | Oscar Luis Alfonsea Arias (931873901) has left the board |
| 17/04/2024 | New Board Member Lucas Hendricus Adrianus Van Elk (932187365) Appointed |
Credit Risk Overview
Want to learn more about PROMOCEAN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMOCEAN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMOCEAN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2022 - Present (2years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/10/2022 - Present (2years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2000 - Present (24 years and 5 months) 16/06/2000 - Present (24 years and 5 months) 16/06/2000 - Present (24 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
16/06/2000 - Present (24 years and 5 months) 16/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LI & FUNG LTD | N/A | N/A |
| APPLETON HOLDINGS LTD | N/A | N/A |
| HTL FASHION (UK) LIMITED | Active - Accounts Filed | View Report |
| CENTENNIAL (LUXEMBOURG) SARL | N/A | N/A |
| LF EUROPE LIMITED | Active - Accounts Filed | View Report |
| LF EUROPE SERVICES LIMITED | Company is dissolved | View Report |
| PETER BLACK INTERNATIONAL LIMITED | Non-Trading | View Report |
| PETER BLACK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETER BLACK FOOTWEAR & ACCESSORIES LIMITED | Company is dissolved | View Report |
| PETER BLACK OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| PETER BLACK PROPERTY LIMITED | Non-Trading | View Report |
| VISAGE HOLDINGS (2010) LIMITED | Active - Accounts Filed | View Report |
| VISAGE GROUP LIMITED | Active - Accounts Filed | View Report |
| VISAGE LIMITED | Non-Trading | View Report |
| LF FASHION LIMITED | Active - Accounts Filed | View Report |
| COLBALT FASHION HOLDING LTD | N/A | N/A |
| GOLDEN HORN NV | N/A | N/A |
| BLACK CAT FIREWORKS LIMITED | Active - Accounts Filed | View Report |
| PROMOCEAN NO 1 LIMITED | Company is dissolved | View Report |
| LI & FUNG (BVI) LTD | N/A | N/A |
| LF EUROPE TRADING LIMITED | Active - Accounts Filed | View Report |
| LR LOGISTICS MANAGEMENT LTD | N/A | N/A |
| LF LOGISTICS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LF LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| PROMOCEAN THE NETHERLANDS BV | N/A | N/A |
| PROMOCEAN UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 17/04/2024 | Oscar Luis Alfonsea Arias (931873901) has left the board |
| 17/04/2024 | New Board Member Lucas Hendricus Adrianus Van Elk (932187365) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Oscar Luis Alfonsea Arias (931873901) Appointed |
| 11/12/2023 | Debra Coates (927927812) has left the board |
| 17/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Denis Savastano (930197752) Appointed |
| 09/11/2022 | New Board Member Denis Savastano (930197754) Appointed |
| 09/11/2022 | Dirk Pupke (926580075) has left the board |
| 09/11/2022 | New Board Member Debra Coates (927927812) Appointed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 05/02/2021 | Nicholas Andrew Cottrell (900731634) has left the board |
| 05/02/2021 | New Board Member Boris Vogt (927928538) Appointed |
| 24/12/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Dirk Pupke (926580075) Appointed |
| 15/01/2020 | Dirk Pupke (926580085) has left the board |
| 08/01/2020 | New Board Member Dirk Pupke (926580085) Appointed |
| 08/01/2020 | Roger Guy Young (925701727) has left the board |
| 12/10/2019 | New Accounts filed |
| 03/04/2019 | Robert Stephen Lister (916191828) has left the board |
| 03/04/2019 | New Board Member Roger Guy Young (925701727) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 07/01/2015 | Ulf Stefan Brettschneider (912531571) has left the board |
| 07/01/2015 | New Board Member Nicholas Andrew Cottrell (900731634) Appointed |
| 14/10/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 13/11/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 14/09/2012 | New Board Member Robert Stephen Lister Appointed |
| 14/09/2012 | Robert Stephen Lister has left the board |
| 07/09/2012 | New Board Member Robert Stephen Lister Appointed |
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