PROMOCEAN NO 1 LIMITED
Company is dissolved
General Information
NAME
PROMOCEAN NO 1 LIMITED
COMPANY NUMBER
05285983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/11/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE5 1NB
30/32 Aston House Redburn Road
Westerhope
Newcastle Upon Tyne
NE5 1NB
NE5 1NB
Centenary House Centenary Way
Salford
Manchester
M50 1RF
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 |
|---|---|---|
| GOLDEN HORN NV | N/A | N/A |
| PROMOCEAN NO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2023 | New Confirmation Statement filed |
| 09/11/2022 | Dirk Pupke (926580075) has left the board |
| 09/11/2022 | New Board Member Denis Savastano (930197752) Appointed |
Credit Risk Overview
Want to learn more about PROMOCEAN NO 1 LIMITED?
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 NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMOCEAN NO 1 LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 14 |
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 |
|---|---|
| 07/02/2023 | New Confirmation Statement filed |
| 09/11/2022 | Dirk Pupke (926580075) has left the board |
| 09/11/2022 | New Board Member Denis Savastano (930197752) Appointed |
| 09/11/2022 | New Board Member Debra Coates (927927812) Appointed |
| 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 |
| 30/12/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | Dirk Pupke (926580087) has left the board |
| 15/01/2020 | New Board Member Dirk Pupke (926580075) Appointed |
| 08/01/2020 | Roger Guy Young (925701727) has left the board |
| 08/01/2020 | New Board Member Dirk Pupke (926580087) Appointed |
| 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 |
| 29/09/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 05/12/2014 | New Board Member Robert Stephen Lister (916191828) Appointed |
| 05/12/2014 | Robert Stephen Lister (919301001) has left the board |
| 01/12/2014 | Henry Chan (912531591) has left the board |
| 01/12/2014 | Ulf Stefan Brettschneider (912531571) has left the board |
| 01/12/2014 | New Board Member Robert Stephen Lister (919301001) Appointed |
| 01/12/2014 | New Board Member Nicholas Andrew Cottrell (900731634) Appointed |
| 10/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 23/05/2013 | Kam Chuen Yim (907558810) has left the board |
| 23/05/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
| 13/11/2012 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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