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W. PROMOTIONS LIMITED

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W. PROMOTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06867893

Incorporation date

01/04/2009

Size

Total Exemption Small

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

Registered address

31st Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 01/04/2009)
dot icon04/02/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/11/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon24/08/2015
Liquidators' statement of receipts and payments to 2015-06-26
View PDF (20 pages)
dot icon29/09/2014
Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 2014-09-30
View PDF (2 pages)
dot icon10/07/2014
Administrator's progress report to 2014-06-27
View PDF (22 pages)
dot icon10/07/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/06/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon16/03/2014
Administrator's progress report to 2014-02-22
View PDF (21 pages)
dot icon19/11/2013
Statement of affairs with form 2.14B
View PDF (7 pages)
dot icon04/11/2013
Result of meeting of creditors
View PDF (2 pages)
dot icon16/10/2013
Statement of administrator's proposal
View PDF (29 pages)
dot icon09/09/2013
Registered office address changed from Ground Floor Turnford Place Turnford Herts EN10 6NH United Kingdom on 2013-09-10
View PDF (2 pages)
dot icon01/09/2013
Appointment of an administrator
View PDF (1 pages)
dot icon04/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon21/05/2013
Termination of appointment of Edward Simons as a secretary
View PDF (1 pages)
dot icon16/05/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon18/02/2013
Certificate of change of name
View PDF (3 pages)
dot icon09/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon04/09/2011
Registered office address changed from Centurion House Bircherley Green Hertford Herts SG14 1AP on 2011-09-05
View PDF (1 pages)
dot icon25/07/2011
Accounts for a small company made up to 2010-03-31
View PDF (6 pages)
dot icon16/05/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (14 pages)
dot icon16/05/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/05/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/03/2011
Registered office address changed from Centurion House Railway Street Hertford Herts SG14 1AP on 2011-03-22
View PDF (2 pages)
dot icon21/03/2011
Termination of appointment of Edward Simons as a director
View PDF (2 pages)
dot icon23/01/2011
Termination of appointment of Edward Simons as a director
View PDF (2 pages)
dot icon06/08/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/08/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2010
Director's details changed for Edward Douglas Simons on 2009-10-01
View PDF (2 pages)
dot icon03/08/2010
Secretary's details changed for Edward Simons on 2009-10-01
View PDF (1 pages)
dot icon02/08/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon22/07/2009
Ad 01/07/09\gbp si [email protected]=75\gbp ic 925/1000\
View PDF (2 pages)
dot icon12/07/2009
Ad 30/04/09\gbp si [email protected]=725\gbp ic 200/925\
View PDF (2 pages)
dot icon12/07/2009
Director appointed edward douglas simons
View PDF (2 pages)
dot icon12/07/2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
View PDF (1 pages)
dot icon12/07/2009
S-div
View PDF (2 pages)
dot icon01/04/2009
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warren, Frank John
Director
02/04/2009 - Present
13
Simons, Edward Douglas
Director
30/04/2009 - 17/11/2010
80
Simons, Edward
Secretary
02/04/2009 - 22/05/2013
2

Persons with Significant Control

0

No PSC data available.

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Description

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About W. PROMOTIONS LIMITED

W. PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 01/04/2009 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. 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 W. PROMOTIONS LIMITED?

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W. PROMOTIONS LIMITED is currently Dissolved. It was registered on 01/04/2009 and dissolved on 04/02/2016.

Where is W. PROMOTIONS LIMITED located?

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W. PROMOTIONS LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does W. PROMOTIONS LIMITED do?

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W. PROMOTIONS LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for W. PROMOTIONS LIMITED?

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The latest filing was on 04/02/2016: Final Gazette dissolved following liquidation.