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Summary

Contact details

Officers12

Insolvencies2

Documents75

Additional data

Related companies3

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Last updated: Jun 01, 2024

PROMONTORY FINANCIAL GROUP (UK) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jul 2006 (18 years ago)

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Summary

NamePROMONTORY FINANCIAL GROUP (UK) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05869922
Incorporation Date07 Jul 2006 (18 years ago) / 600 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

Officers

corporate

IndividualNew York

INTERNATIONAL BUSINESS MACHINES CORPORATION

Person with significant control


Appointed on10 May 2017

Resigned on01 Aug 2019

corporate

IndividualUnited Kingdom

IBM UNITED KINGDOM LIMITED

Person with significant control


Appointed on01 Aug 2019

individual

IndividualUnited Kingdom

Ludwig, Eugene Allan

Director


Appointed on07 Jul 2006

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mcdonough, Charles Augustine

Director


Appointed on21 Jun 2016

Country of residenceUnited States

individual

IndividualUnited States

Ludwig Allan Eugene

Person with significant control


Appointed on06 Apr 2016

Resigned on10 May 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Alt, Konrad Stephen

Secretary


Appointed on01 Oct 2014

Resigned on16 Jun 2016

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Insolvencies

Document numberTypeFromPublish date
05869922-1members-voluntary-liquidation07 Dec 2020-
1members-voluntary-liquidation-07 Dec 2020

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Documents

DateNameTypeDocument
15 Jul 2022Liquidation voluntary appointment of liquidator600View
14 Jul 2022Liquidation voluntary removal of liquidator by courtLIQ10View
01 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date07 Jul 2021
    due by 21 Jul 2021
  • Last statement dated07 Jul 2020
Returns
  • Next returns datedue by 04 Aug 2016
  • Last returns dated07 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is PROMONTORY FINANCIAL GROUP (UK) LIMITED's headquarters?

PROMONTORY FINANCIAL GROUP (UK) LIMITED's headquarters is located at LONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

What is PROMONTORY FINANCIAL GROUP (UK) LIMITED's industry?

PROMONTORY FINANCIAL GROUP (UK) LIMITED is in the industry of Other business support service activities n.e.c.

What year was PROMONTORY FINANCIAL GROUP (UK) LIMITED started?

PROMONTORY FINANCIAL GROUP (UK) LIMITED was started in 2006

Sources: Companies House