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PROMENADE BALTIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promenade Baltic Limited. The company was founded 11 years ago and was given the registration number 08684914. The firm's registered office is in LIVERPOOL. You can find them at Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROMENADE BALTIC LIMITED
Company Number:08684914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 September 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Castle Chambers, 43 Castle Street, Liverpool, L2 9TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Chambers, 43 Castle Street, Liverpool, L2 9TL

Director10 September 2013Active
Castle Chambers, 43 Castle Street, Liverpool, L2 9TL

Director10 September 2013Active
Castle Chambers, 43 Castle Street, Liverpool, L2 9TL

Director10 September 2013Active
2nd Floor, 2, Queen Square, Liverpool, England, L1 1RH

Director31 March 2015Active
2nd Floor, 2, Queen Square, Liverpool, England, L1 1RH

Director31 March 2015Active
2nd Floor, 2, Queen Square, Liverpool, England, L1 1RH

Director31 March 2015Active

People with Significant Control

Promenade Group Limited
Notified on:12 February 2019
Status:Active
Country of residence:United Kingdom
Address:2, 2nd Floor, Liverpool, United Kingdom, L1 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Peter Hynd
Notified on:13 December 2018
Status:Active
Date of birth:May 1984
Nationality:British
Address:2nd Floor, 2, Queen Square, Liverpool, L1 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Meharg
Notified on:13 December 2018
Status:Active
Date of birth:May 1984
Nationality:British
Address:2nd Floor, 2, Queen Square, Liverpool, L1 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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