PROBABILITY LIMITED
Overview
| Company Name | PROBABILITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05830059 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROBABILITY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PROBABILITY LIMITED located?
| Registered Office Address | C/O Cork Gully Llp 52 Brook Street W1K 5DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROBABILITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROBABILITY PLC | May 26, 2006 | May 26, 2006 |
What are the latest accounts for PROBABILITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for PROBABILITY LIMITED?
| Annual Return |
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|---|
What are the latest filings for PROBABILITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from 4th Floor 70 Chancery Lane London WC2A 1AF to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on Jul 31, 2015 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to May 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Robert Andrew Jones on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Group of companies' accounts made up to Mar 31, 2014 | 45 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
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Annual return made up to May 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * 70 Chancery Lane London WC2A 1AF England* on Jun 02, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mh Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Qurban Hussain as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Andrew Jones as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Staple Court 11 Staple Inn Buildings London WC1V 7QH* on Jun 02, 2014 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on May 22, 2014
| 4 pages | SH01 | ||||||||||
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Termination of appointment of Matthew Wreford as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PROBABILITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Charles Philip | Director | 21 Hutchings Walk NW11 6LT London | England | British | 73994030003 | |||||
| JONES, Robert Andrew | Director | Eurotowers GX11 1AA . Apt 409 Gibraltar | England | British | 152448880001 | |||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||
| DAVIES, Mark | Director | Staple Court 11 Staple Inn Buildings WC1V 7QH London | United Kingdom | British | 95172140002 | |||||
| ELLIOTT, Glenn | Director | Simla House Weston Street SE1 3RN London 75 | British | 131664250001 | ||||||
| HENBREY, William Alexander | Director | 55 Windrush Court HP13 7UL High Wycombe Buckinghamshire | United Kingdom | British | 114119680002 | |||||
| HIRSCH, Benjamin | Director | The Granary Tile House Farm Theobald Street WD6 4SH Borehamwood Herts | British | 113974120001 | ||||||
| HUSSAIN, Qurban | Director | Chancery Lane WC2A 1AF London 70 England | England | British | 177065870001 | |||||
| JONES, Timothy Lloyd | Director | 43a Shirley Drive BN3 6UA Hove East Sussex | England | British | 60296770004 | |||||
| NEILSON, Adam Amit | Director | 176 Albion Road Stoke Newington N16 9JR London | British | 77229880001 | ||||||
| PARR, Graham Thomas | Director | El Porton Avenue De La Playa Benimare Estopone Spain | British | 2262200003 | ||||||
| PEDERSEN, John | Director | Flat 5 66 Greencorft Gardens NS6 3JF London | American | 104079140001 | ||||||
| PELLEGINELLI, Rocco | Director | Staple Court 11 Staple Inn Buildings WC1V 7QH London | Switzerland | Swiss | 170853420001 | |||||
| RUPAREL, Ravi Ishwar | Director | 118 Massingberd Way SW17 6AH London | England | British | 82278120001 | |||||
| SCAIFE, John Lewis | Director | Flat 4 28 Wolseley Road N8 8RP London | United Kingdom | British | 43802540003 | |||||
| SHINYA, Michael Shigeo | Director | Staple Court 11 Staple Inn Buildings WC1V 7QH London | United Kingdom | British | 141882780001 | |||||
| SOWERBY, Richard Thomas Neville | Director | Oakmead Farm Ockham Lane KT13 8EN Cobham Surrey | England | British | 47734920002 | |||||
| SPRIDDELL, Robert John | Director | 44 Hawthorn Hill SG6 4HG Letchworth Garden City Hertfordshire | England | English | 113481160001 | |||||
| SUNDERLAND, Matthew James Peter | Director | Staple Court 11 Staple Inn Buildings WC1V 7QH London | England | British | 151998760001 | |||||
| WATSON, Michael David | Director | 27 Highacre RH4 3BF Dorking Surrey | England | British | 63440350001 | |||||
| WREFORD, Matthew Thomas Yardley, Mr. | Director | c/o Ipgl Ltd. Finsbury Circus EC2M 7EB London 16 United Kingdom | England | British | 77586800004 | |||||
| MH DIRECTORS 2 LIMITED | Director | 12 Great James Street WC1N 3DR London | 41220750001 | |||||||
| MH DIRECTORS LIMITED | Director | 12 Great James Street WC1N 3DR London | 40574860001 |
Does PROBABILITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jul 04, 2012 Delivered On Jul 14, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re probability PLC, euro business premium account, account number 73004333 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 03, 2006 Delivered On Oct 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Monies from time to time standing to the credit of the designated deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 03, 2006 Delivered On Oct 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Monies from time to time standing to the credit of the designated deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PROBABILITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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