PROMETHEUS UK HOLDINGS LIMITED

Company number 09453824 ·

Liquidation

This company is in liquidation.

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Shareholders' funds

£16,292

Balance sheet as at 2017-02-28

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Overview

Company type
Private Limited Company
Incorporated
2015-02-23
Registered office
43/47 HIGH STREET, 2ND FLOOR 43/47 HIGH STREET, MOLD, FLINTSHIRE, WALES, CH7 1BQ
Postcode
CH7 1BQ
Capital
100 GBP
Accounts category
UNAUDITED ABRIDGED

Accounts

Last made up to
2017-02-28
Next due by
2018-11-30
Financial year end
28 February

Confirmation statement

Last statement dated
2018-02-23
Next due by
2019-03-09
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 2 current · 1 resigned

MANAGING DIRECTOR Appointed 2017-09-28
MRS HELEN ROSCOE Director
DIRECTOR Appointed 2015-02-23

View all officers and resignations →

Director disqualifications 3

The Insolvency Service's register records disqualification orders arising from conduct at this company.

Helen Rachael Roscoe

from 2020-03-19 3 Years 6 Month(s)

Mrs Helen Roscoe Helen Roscoe (‘Mrs Roscoe’) abrogated her duties in that she failed to ensure Prometheus UK Holdings Ltd (‘Prometheus’) complied with its statutory obligations to remit payment when due in respect of VAT between 7 July 2015 and 14 November 2018 (WUO), and in respect of PAYE...

RYAN DAVIES

from 2020-03-30 3 Years 6 Month(s)

Ryan Davies (‘Mr Davies’) failed to ensure Prometheus UK Holdings Ltd (‘Prometheus’) complied with its statutory obligations to remit payment when due in respect of VAT between 7 July 2015 and 1 October 2018 (his resigned date), in respect of PAYE between 23 May 2015 (Due for April 2015) to 1...

Terence Roscoe

from 2020-03-19 3 Years 6 Month(s)

Terence Roscoe (‘Mr Roscoe’) whilst not appointed as a de jure director acted as one throughout the whole trading period and failed to ensure Prometheus UK Holdings Ltd (‘Prometheus’) complied with its statutory obligations to remit payment when due in respect of VAT between 7 July 2015 and 14...

Confirm on the official register.

Previous registered addresses 3

AddressChanged on
BELLCROFT VALLEY ROAD, FFRITH, WREXHAM, LL11 5LP, WALES2018-10-01
LENAMORE COTTAGE CEFN BYCHAN WOODS, PANTYMWYN, MOLD, FLINTSHIRE, CH7 5EP2017-02-27
WAEN ISA FARM WAEN ISA LANE, BABELL, HOLYWELL, FLINTSHIRE, CH8 8QB, UNITED KINGDOM2016-03-09

The class of 2015

24%

of the 26,451 companies in this sector incorporated in 2015 are still active today; 72% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →