PROCLIMBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROCLIMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04476052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROCLIMBER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PROCLIMBER LIMITED located?

    Registered Office Address
    Cenarth
    Cwmdu
    SA19 7DY Llandeilo
    Carmarthenshire
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROCLIMBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for PROCLIMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 03, 2021 with updates

    4 pagesCS01

    Appointment of Mr Andrew Owen Lewis as a director on Jun 30, 2021

    2 pagesAP01

    Termination of appointment of Caroline Anne Lewis as a director on May 20, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Registered office address changed from The Manse Abergorlech Road Carmarthen Dyfed SA32 7BJ to Cenarth Cwmdu Llandeilo Carmarthenshire SA19 7DY on Apr 28, 2021

    1 pagesAD01

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of PROCLIMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Andrew Owen
    Y Mans
    Abergorlech, Carmarthenshire
    SA32 7BJ Abergorlech
    Carmarthenshire
    Secretary
    Y Mans
    Abergorlech, Carmarthenshire
    SA32 7BJ Abergorlech
    Carmarthenshire
    British150009100001
    LEWIS, Andrew Owen
    Cwmdu
    SA19 7DY Llandeilo
    Cenarth
    Carmarthenshire
    Wales
    Director
    Cwmdu
    SA19 7DY Llandeilo
    Cenarth
    Carmarthenshire
    Wales
    WalesBritish256343520002
    READYMADE SECRETARIES LTD.
    Pendragon House
    Caxton Place
    CF23 8XE Cardiff
    Secretary
    Pendragon House
    Caxton Place
    CF23 8XE Cardiff
    75596410001
    LEWIS, Caroline Anne
    The Manse
    Abergorlech Road
    SA32 7BJ Carmarthen
    Dyfed
    Director
    The Manse
    Abergorlech Road
    SA32 7BJ Carmarthen
    Dyfed
    United KingdomBritish83435780002
    COMPANY FORMATION BUREAU LTD.
    Pendragon House
    Caxton Place
    CF23 8XE Cardiff
    Director
    Pendragon House
    Caxton Place
    CF23 8XE Cardiff
    78881340001

    Who are the persons with significant control of PROCLIMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Owen Lewis
    Cwmdu
    SA19 7DY Llandeilo
    Cenarth
    Carmarthenshire
    Wales
    Jul 01, 2016
    Cwmdu
    SA19 7DY Llandeilo
    Cenarth
    Carmarthenshire
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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