PROBAN LIMITED
Overview
| Company Name | PROBAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00548203 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROBAN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROBAN LIMITED located?
| Registered Office Address | 34 Clarendon Road WD17 1JJ Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROBAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PROBAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Appointment of Mrs Shima Rad Harland as a secretary on Mar 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alex Iapichino as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of Mr Alex Iapichino as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Shima Rad as a secretary on Mar 09, 2023 | 1 pages | TM02 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Tom Dutton on Jan 25, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alison Murphy as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark St.John Dain as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Alison Murphy as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Shima Rad as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PROBAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLAND, Shima Rad | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | 320969280001 | |||||||
| DAIN, Mark St.John | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | England | British | 159246160003 | |||||
| DUTTON, Tom | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | United Kingdom | British | 128363940012 | |||||
| BEASLEY, Christopher Ernest | Secretary | 213a Archway Road Highgate N6 5BN London | British | 513720003 | ||||||
| CREE, Andrew Peter | Secretary | 7 Auden Close Church Broughton DE65 5AG Derby Derbyshire | British | 67155980001 | ||||||
| HUMPHREYS, Stuart Calvin | Secretary | Woodbine Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire | British | 109967370001 | ||||||
| IAPICHINO, Alex | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | 306977480001 | |||||||
| MURPHY, Alison | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | British | 111169560001 | ||||||
| PALMER, Jane Ann | Secretary | 38 Manor Road TW11 8AB Teddington Middlesex | British | 94020600001 | ||||||
| RAD, Shima | Secretary | Clarendon Road WD17 1JJ Watford 34 United Kingdom | 291070080001 | |||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| BEASLEY, Christopher Ernest | Director | 213a Archway Road Highgate N6 5BN London | British | 513720003 | ||||||
| CHAPMAN, Andrew Colin, Dr | Director | 29 Parish Hill Bournheath B61 9JH Bromsgrove Worcestershire | British | 27981150001 | ||||||
| CREE, Andrew Peter | Director | 7 Auden Close Church Broughton DE65 5AG Derby Derbyshire | British | 67155980001 | ||||||
| FRANK, Geoffrey | Director | Crosswinds Chase Road Brocton ST17 0TL Stafford Staffordshire | British | 27981160001 | ||||||
| FULTON, Alan Scott | Director | Warrens Cottage Hill WR10 2PP Pershore Worcestershire | British | 36838580001 | ||||||
| HUMPHREYS, Stuart Calvin | Director | Woodbine Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire | England | British | 109967370001 | |||||
| MURPHY, Alison | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | United Kingdom | British | 111169560001 | |||||
| PALMER, Jane Ann | Director | 38 Manor Road TW11 8AB Teddington Middlesex | England | British | 94020600001 | |||||
| STEEL, Alistair James | Director | Badgers Retreat Roundheads End Forty Green HP9 1YB Beaconsfield Buckinghamshire | British | 2794620002 | ||||||
| TYLER, Robert William | Director | Reeds Crescent WD24 4QP Watford Oak House Herts United Kingdom | United Kingdom | British | 74466720001 | |||||
| ULLMER, John William | Director | 11 Larkholme Close Etchinghill WS15 2LP Rugeley Staffordshire | United Kingdom | British | 36832950002 | |||||
| VIDAL, Philippe | Director | House No 1 2 Frithwood Avenue HA6 3LX Northwood Middlesex | French | 56741630001 |
Who are the persons with significant control of PROBAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solvay Solutions Uk Limited | Apr 06, 2016 | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PROBAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0