| Company Name | Promagem Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12171216 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2019(4 years, 8 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 1 week ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Dominique Jonna De Jong |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 August 2019(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
| Director Name | Mr Max Wilhelminus Albertinus Kastanje |
|---|---|
| Date of Birth | August 1997 (Born 26 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
Location
| Registered Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 October 2020 | Accounts for a dormant company made up to 31 August 2020 (3 pages) |
|---|---|
| 9 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 25 August 2020 | Director's details changed for Ms Dominique Jonna De Jong on 25 August 2020 (2 pages) |
| 25 August 2020 | Director's details changed for Mr Max Wilhelminus Albertinus Kastanje on 25 August 2020 (2 pages) |
| 25 August 2020 | Change of details for Mr Max Wilhelminus Albertinus Kastanje as a person with significant control on 25 August 2020 (2 pages) |
| 25 August 2020 | Change of details for Ms Dominique Jonna De Jong as a person with significant control on 25 August 2020 (2 pages) |
| 3 April 2020 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ on 3 April 2020 (1 page) |
| 23 August 2019 | Incorporation Statement of capital on 2019-08-23
|