Company number 08684914
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address 2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 12
. The most likely internet sites of PROMENADE BALTIC LIMITED are www.promenadebaltic.co.uk, and www.promenade-baltic.co.uk. The predicted number of employees is 1420 to 1430. The company’s age is twelve years and three months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promenade Baltic Limited is a Private Limited Company.
The company registration number is 08684914. Promenade Baltic Limited has been working since 10 September 2013.
The present status of the company is Active. The registered address of Promenade Baltic Limited is 2nd Floor 2 Queen Square Liverpool L1 1rh. The company`s financial liabilities are £2208.25k. It is £-2527.02k against last year. And the total assets are £42805.85k, which is £23259.45k against last year. HYND, Daniel Peter is a Director of the company. HYND, Peter James is a Director of the company. HYND, Peter is a Director of the company. HYND, Simon Peter is a Director of the company. MEHARG, Brian is a Director of the company. SPENCER, Elizabeth Jane is a Director of the company. The company operates in "Development of building projects".
promenade baltic Key Finiance
LIABILITIES
£2208.25k
-54%
CASH
n/a
TOTAL ASSETS
£42805.85k
+118%
All Financial Figures
Current Directors
Director
HYND, Peter
Appointed Date: 10 September 2013
74 years old
PROMENADE BALTIC LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Director's details changed for Miss Elizabeth Jane Hynd on 4 January 2016
05 Jan 2016
Director's details changed for Mr Simon Peter Hynd on 4 January 2016
...
... and 13 more events
31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Registration of charge 086849140001, created on 17 November 2014
12 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
27 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
31 July 2015
Charge code 0868 4914 0006
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property means the freehold property situate at and known…
9 April 2015
Charge code 0868 4914 0005
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land lying to the north east of…
9 April 2015
Charge code 0868 4914 0004
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
9 April 2015
Charge code 0868 4914 0003
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
9 April 2015
Charge code 0868 4914 0002
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
17 November 2014
Charge code 0868 4914 0001
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Neptune Project Management Limited
Description: 1. the freehold land being part of carpenters road…