Company information:
Promenade Baltic Limited (No: 08684914)
Address: CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL
Status: Liquidation
Incorporated: 09-Oct-2013
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 14-Jan-2020
Industry Class: 41100 - Development of building projects
Current Director: DANIEL PETER HYND ( DOB: May-1984 From: Sep-2013 )
Current Director: PETER HYND ( DOB: Feb-1951 From: Sep-2013 )
Current Director: BRIAN MEHARG ( DOB: Oct-1952 From: Sep-2013 )
Resigned Director: SIMON PETER HYND ( DOB: Jul-1977 From: Mar-2015 To: Dec-2018 )
Resigned Director: PETER JAMES HYND ( From: Mar-2015 To: Dec-2018 )
Resigned Director: ELIZABETH JANE SPENCER ( DOB: Nov-1987 From: Mar-2015 To: Dec-2018 )
Persons of Significant Control:
Promenade Group Limited, 2 2nd Floor, 2 Queen Square, Liverpool, L1 1RH, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-02-12)
Mr Daniel Peter Hynd, 2nd Floor, 2 Queen Square, Liverpool, L1 1RH: Ownership of shares – 75% or more (Notified: 2018-12-13, Ceased: 2019-02-12)
Mr Brian Meharg, 2nd Floor, 2 Queen Square, Liverpool, L1 1RH: Ownership of shares – 75% or more (Notified: 2018-12-13, Ceased: 2018-12-13)
Company Accounts Summary (£)
| Item | 2014 | 2015 | 2016 | 2017 | 2018 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 0.0,0.0,0.0,1.0,1.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 0.0,0.0,0.0,1.0,1.0 | |||
| Current assets | 12,660,696 | 3,160,061 | 0.0,0.0,0.0,12660696.0,3160061.0 | |||
| Current assets / Debtors | 1,110,575 | 547,927 | 0.0,0.0,0.0,1110575.0,547927.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 0.0,0.0,0.0,1.0,1.0 | |||
| Current assets / Cash at bank and on hand | 11,537,321 | 2,606,234 | 0.0,0.0,0.0,11537321.0,2606234.0 | |||
| Net current assets (liabilities) | 10,404,925 | 2,500,184 | 0.0,0.0,0.0,10404925.0,2500184.0 | |||
| Total assets less current liabilities | 10,404,926 | 2,500,185 | 0.0,0.0,0.0,10404926.0,2500185.0 | |||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | -2,698 | 791,080 | 2,208,252 | 10,404,926 | 2,500,185 | -2698.0,791080.0,2208252.0,10404926.0,2500185.0 |