PROFESSIONALS GROUP LIMITED
Overview
| Company Name | PROFESSIONALS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03286750 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFESSIONALS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PROFESSIONALS GROUP LIMITED located?
| Registered Office Address | 1 Poultry EC2R 8EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFESSIONALS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| P.R.O. (HOLDINGS) LIMITED | May 05, 2000 | May 05, 2000 |
| PROFESSIONAL RECRUITMENT ORGANISATION LIMITED | Nov 27, 1996 | Nov 27, 1996 |
What are the latest accounts for PROFESSIONALS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PROFESSIONALS GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 27, 2023 |
What are the latest filings for PROFESSIONALS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Change of details for Evolvient Capital Limited as a person with significant control on Jul 04, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 30-40 Eastcheap London EC3M 1HD to 1 Poultry London EC2R 8EJ on Jul 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 27, 2022 with updates | 4 pages | CS01 | ||
Change of details for Evolvient Capital Plc as a person with significant control on Apr 04, 2022 | 2 pages | PSC05 | ||
Change of details for Hydrogen Group Plc as a person with significant control on Apr 04, 2022 | 2 pages | PSC05 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Isabel Jennifer Mogliani as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on May 31, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||
Appointment of Isabel Jennifer Mogliani as a director on Jun 13, 2017 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Termination of appointment of Colin Raymond Adams as a director on Apr 04, 2017 | 1 pages | TM01 | ||
Who are the officers of PROFESSIONALS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEMPLE, Ian Richard | Director | Poultry EC2R 8EJ London 1 United Kingdom | England | British | 109646930005 | |||||
| FRICKER, Janet Lynn | Secretary | 16a Bisham Village SL7 1RR Marlow Buckinghamshire | British | 110118880001 | ||||||
| PERKINS, Helen Margaret | Secretary | Eastcheap EC3M 1HD London 30-40 United Kingdom | 176813440001 | |||||||
| SCRAFTON, Madeleine | Secretary | Eastcheap EC3M 1HD London 30-40 United Kingdom | British | 132751550001 | ||||||
| TEMPLE, Clare Jane | Secretary | 18 Atwood Avenue TW9 4HG Richmond Surrey | British | 50580300002 | ||||||
| TEMPLE, Ian Richard | Secretary | 27 Kew Gardens Road TW9 3HD Richmond Surrey | British | 109646930005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Colin Raymond | Director | Eastcheap EC3M 1HD London 30-40 | England | British | 39245820011 | |||||
| COLE, Christopher William | Director | 3 St Albans Gardens TW11 8AE Teddington Middlesex | England | British | 52450860004 | |||||
| GLOVER, John Gerrard | Director | Eastcheap EC3M 1HD London 30-40 United Kingdom | United Kingdom | British | 146291650001 | |||||
| MARSHALL, Charles | Director | Oakridge Coombe Park KT2 7JD Kingston Upon Thames Surrey | England | British | 76794360004 | |||||
| MOGLIANI, Isabel Jennifer | Director | Eastcheap EC3M 1HD London 30-40 | United Kingdom | British | 233602110001 | |||||
| SMEATON, Timothy Paul | Director | Eastcheap EC3M 1HD London 30-40 United Kingdom | United Kingdom | British | 85194670019 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PROFESSIONALS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evolvient Capital Limited | Jul 26, 2016 | Poultry EC2R 8EJ London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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