PROXIMITY WORLDWIDE LIMITED
Overview
| Company Name | PROXIMITY WORLDWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04026206 |
| 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 PROXIMITY WORLDWIDE LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is PROXIMITY WORLDWIDE LIMITED located?
| Registered Office Address | Bankside 3 90 - 100 Southwark Street SE1 0SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROXIMITY WORLDWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PROXIMITY WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr John Martin William Betts as a director on Oct 27, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Ian Tomlinson as a director on Oct 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dennis Paul Gillespie as a director on Oct 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with updates | 6 pages | CS01 | ||||||||||
Change of details for Bbdo European Holdings Limited as a person with significant control on Sep 03, 2018 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Mrs Sally Ann Bray on Sep 03, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on Sep 05, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Termination of appointment of John James Byrnes as a director on Jun 05, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dennis Paul Gillespie as a director on Jan 11, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Sally Ann Bray on Oct 10, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on Oct 10, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr John James Byrnes on Jul 29, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of PROXIMITY WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Sally Ann | Secretary | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | British | 51704000002 | ||||||
| BETTS, John Martin William | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | England | British | 251270030001 | |||||
| TOMLINSON, Paul Ian | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 3 England | United Kingdom | British | 131839560001 | |||||
| AKADIRI, Evelyn | Secretary | Langdale Road CR7 7PR Thornton Heath 166 Surrey | British | 128049750001 | ||||||
| O DONOHOE, Damien Patrick Thomas | Secretary | 35 Wendell Road W12 9RS London | British | 51218470002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BAGNALL, Derek Clayton | Director | 1 Shabden Park High Road CR5 3SF Coulsdon Surrey | United Kingdom | British | 152888140001 | |||||
| BYRNES, John James | Director | 90-100 Southwark Street SE1 0SW London Bankside 3 England | England | British | 91368760008 | |||||
| ECCLESHARE, Christopher William | Director | Marylebone Road NW1 5QE London 151 | British | 46616620005 | ||||||
| GILLESPIE, Dennis Paul | Director | 90 - 100 Southwark Street SE1 0SW London Bankside 2 England | England | American | 133085520003 | |||||
| GOUDARD, Jean Michel | Director | Dorset House- F35, 977 Kings Rd Causeway Bay IRISH Taikoo Place Asia Hong Kong | French | 109191580001 | ||||||
| HALL, Simon Nicholas | Director | 8 Waldegrave Gardens Strawberry Hill TW1 4PG Twickenham | United Kingdom | British | 58378590001 | |||||
| MILDENHALL, Mathew | Director | Hitching Post Lane Chappaqua New York Ny 10514 30 United States | British | 82019390003 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of PROXIMITY WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbdo European Holdings Limited | Apr 06, 2016 | 90-100 Southwark Street SE1 0SW London Bankside 3 England | No | ||||||||||
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Natures of Control
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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