Company information:
Prominale Services Limited (No: 03983428)
Address: 19 GRANTLEY HOUSE, 11 MYERS LANE, LONDON, SE14 5RZ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 28-Apr-2000
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 05-Aug-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: OSKARS PERKONS ( DOB: Jan-1984 From: Feb-2017 )
Resigned Director: ERIDAN MANAGEMENT LIMITED ( From: Jun-2000 To: Feb-2007 )
Resigned Director: VIESTURS GROSS ( DOB: Dec-1985 From: Oct-2015 To: Feb-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2000 To: Jun-2000 )
Resigned Director: LEXING MANAGEMENT LIMITED ( DOB: Dec-2006 From: Feb-2007 To: Jul-2009 )
Resigned Director: JACQUELINE MARSHA SCOTT ( DOB: Feb-1974 From: Mar-2011 To: Oct-2015 )
Resigned Director: LISA TAYLOR ( DOB: Feb-1977 From: Jul-2009 To: Mar-2011 )
Resigned Secretary: CORPORATE SECRETARIES LIMITED ( From: Mar-2011 To: Aug-2015 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Jun-2000 To: Feb-2009 )
Resigned Secretary: JORDAN COSEC LIMITED ( From: Feb-2009 To: Mar-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2000 To: Jun-2000 )
Persons of Significant Control:
Ms. Natalia Selivanova, 345 Chemin De Nuchon, Divonne Les Bains, 01220, France: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Current assets | 7,655,852 | 7,655,847 | 7655852,7655847 |
| Current assets / Debtors | 7,655,721 | 7,655,721 | 7655721,7655721 |
| Current assets / Cash at bank and on hand | 131 | 126 | 131,126 |
| Net current assets (liabilities) | 7,614,855 | 7,611,686 | 7614855,7611686 |
| Total assets less current liabilities | 7,614,855 | 7,611,686 | 7614855,7611686 |
| Net assets (liabilities) | -19,053,038 | -20,060,759 | -19053038,-20060759 |
| Equity / share capital and reserves | -19,053,038 | -20,060,759 | -19053038,-20060759 |