General information

Name:

Promplus Ltd

Office Address:

483 Green Lanes London N13 4BS Palmers Green

Number: 05777123

Incorporation date: 2006-04-11

Dissolution date: 2022-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2006 marks the launching of Promplus Limited, a company that was situated at 483 Green Lanes, London in Palmers Green. The company was registered on 2006-04-11. The registered no. was 05777123 and the post code was N13 4BS. It had existed on the market for approximately sixteen years until 2022-10-18.

The company was overseen by a solitary managing director: Karl H., who was appointed in 2006.

Executives who controlled the firm include: Silvia H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Karl H. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Silvia H.

Role: Secretary

Appointed: 11 April 2006

Latest update: 14 February 2024

Karl H.

Role: Director

Appointed: 11 April 2006

Latest update: 14 February 2024

People with significant control

Silvia H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karl H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 April 2022
Confirmation statement last made up date 11 April 2021
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, October 2022
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
Company Age

Similar companies nearby

Closest companies