PROMESA PROJECTS LIMITED

Company 07985287 Liquidation Private limited company
Company age
14 years

Company overview

Incorporation date
12 March 2012
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA

Industry classification (SIC codes)

62090

Officers & directors (3)

BARDHAN, Anirudhya

Director

Appointed: 12 March 2012

Active

KAHAN, Barbara

Director

Appointed: 12 March 2012 • Resigned: 12 March 2012

ROYCHOUDHURY-BARDHAN, Riddhi

Director

Appointed: 12 March 2012 • Resigned: 13 February 2013

Recent filing history (40)

19 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

19 June 2026

Resolutions

Resolution • Form RESOLUTIONS

19 June 2026

Statement of affairs

Insolvency • Form LIQ02

10 June 2026

Registered office address changed from 2 Royce Grove Leavesden Watford WD25 7GD England to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 10 June 2026

Address • Form AD01

22 April 2026

Confirmation statement made on 12 March 2026 with no updates

Confirmation statement • Form CS01

4 December 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

18 March 2025

Confirmation statement made on 12 March 2025 with no updates

Confirmation statement • Form CS01

23 September 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

12 March 2024

Confirmation statement made on 12 March 2024 with no updates

Confirmation statement • Form CS01

22 May 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

19 March 2023

Confirmation statement made on 12 March 2023 with no updates

Confirmation statement • Form CS01

23 December 2022

Micro company accounts made up to 31 March 2022

Accounts • Form AA

14 March 2022

Confirmation statement made on 12 March 2022 with no updates

Confirmation statement • Form CS01

31 December 2021

Micro company accounts made up to 31 March 2021

Accounts • Form AA

25 March 2021

Confirmation statement made on 12 March 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Anirudhya Bardhan

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 29 May 2026

Practitioners:

Lane Gary Bednash - 49 Tabernacle Street

Adam Price - 49 Tabernacle Street

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 26 March 2027

Additional information

Has charges No
Super secure PSCs No