PROMISE DEBT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04822702

Incorporation date

05/07/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2003)

01/08/2016

Final Gazette dissolved via compulsory strike-off

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16/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2015

Registered office address changed from Suite 105F - the Big Peg Vyse Street Hockley Birmingham B18 6NF England to Suite 105F the Big Peg 120 Vyse Street Hockley Birmingham B18 6ND on 2015-05-04

View PDF (1 pages)

16/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

06/03/2015

Registered office address changed from Suite 2, Richmond House Gadbrook Business Centre Gadbrook Park Northwich Cheshire CW9 7TN to Suite 105F - the Big Peg Vyse Street Hockley Birmingham B18 6NF on 2015-03-07

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (3 pages)

07/02/2015

Termination of appointment of Ian Stuart Chapman as a director on 2015-01-31

View PDF (1 pages)

07/02/2015

Appointment of Mr Stephen Christopher Bird as a director on 2015-01-31

View PDF (2 pages)

09/11/2014

Termination of appointment of Mark Anthony Fuller as a director on 2014-11-10

View PDF (1 pages)

09/11/2014

Appointment of Mr Ian Stuart Chapman as a director on 2014-11-10

View PDF (2 pages)

14/10/2014

Termination of appointment of David Brian Taylor as a director on 2014-10-06

View PDF (1 pages)

21/07/2014

Registered office address changed from 1200 Century Way Thorpe Park Leeds LS15 8ZA to Suite 2, Richmond House Gadbrook Business Centre Gadbrook Park Northwich Cheshire CW9 7TN on 2014-07-22

View PDF (1 pages)

05/06/2014

Appointment of Mr David Brian Taylor as a director

View PDF (2 pages)

14/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (3 pages)

20/02/2014

Registered office address changed from Fullard House Neachells Lane Wolverhampton West Midlands WV11 3QG on 2014-02-21

View PDF (1 pages)

09/02/2014

Termination of appointment of Stephen Walker as a director

View PDF (1 pages)

09/02/2014

Appointment of Mr Mark Anthony Fuller as a director

View PDF (2 pages)

04/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

07/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (3 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (9 pages)

07/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (3 pages)

17/08/2011

Registered office address changed from Promise House Goodyear Stafford Road Wolverhampton West Midlands WV10 6AD on 2011-08-18

View PDF (2 pages)

09/06/2011

Termination of appointment of Suresh Bawa as a director

View PDF (2 pages)

06/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

22/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (4 pages)

23/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

23/07/2010

Director's details changed for Mr Stephen Charles Walker on 2010-07-06

View PDF (2 pages)

13/04/2010

Termination of appointment of Simon Carr as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of Karen Chilton as a director

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

05/10/2009

Termination of appointment of Karen Chilton as a director

View PDF (1 pages)

05/10/2009

Termination of appointment of John Cox as a director

View PDF (1 pages)

05/10/2009

Termination of appointment of John Cox as a secretary

View PDF (1 pages)

19/08/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

05/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (5 pages)

02/11/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

13/08/2008

Appointment terminated director denise waite

View PDF (1 pages)

27/07/2008

Return made up to 06/07/08; full list of members

View PDF (5 pages)

16/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (2 pages)

27/08/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

27/08/2007

Director's particulars changed

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

New director appointed

View PDF (2 pages)

07/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

16/02/2007

Secretary's particulars changed

View PDF (1 pages)

20/08/2006

Return made up to 06/07/06; full list of members

View PDF (3 pages)

26/03/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

17/08/2005

Return made up to 06/07/05; full list of members

View PDF (6 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

19/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

15/09/2004

New secretary appointed

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (3 pages)

15/09/2004

New director appointed

View PDF (3 pages)

15/09/2004

New director appointed

View PDF (3 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

18/07/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

03/06/2004

Registered office changed on 04/06/04 from: aston gilbert & squire 2ND floor 31 waterloo road wolverhamton west midlands WV1 4DJ

View PDF (1 pages)

12/05/2004

Certificate of change of name

View PDF (2 pages)

05/07/2003

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bird, Stephen Christopher	Director	31/01/2015 - Present	9
Dymond, Katie Helen	Secretary	06/07/2003 - 28/07/2004	38
Aston, Stephen William	Director	06/07/2003 - 28/07/2004	60
Walker, Stephen Charles	Director	28/07/2004 - 17/01/2014	7
Waite, Denise Jean	Director	01/08/2007 - 31/07/2008	3

Persons with Significant Control

No PSC data available.

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Description

About PROMISE DEBT SOLUTIONS LIMITED

PROMISE DEBT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 05/07/2003 with the registered office located at Suite 105f The Big Peg 120 Vyse Street, Hockley, Birmingham B18 6ND. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMISE DEBT SOLUTIONS LIMITED?

PROMISE DEBT SOLUTIONS LIMITED is currently Dissolved. It was registered on 05/07/2003 and dissolved on 01/08/2016.

Where is PROMISE DEBT SOLUTIONS LIMITED located?

PROMISE DEBT SOLUTIONS LIMITED is registered at Suite 105f The Big Peg 120 Vyse Street, Hockley, Birmingham B18 6ND.

What does PROMISE DEBT SOLUTIONS LIMITED do?

PROMISE DEBT SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PROMISE DEBT SOLUTIONS LIMITED?

The latest filing was on 01/08/2016: Final Gazette dissolved via compulsory strike-off.