PROPRS LIMITED

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

    Company NamePROPRS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06277105
    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 PROPRS LIMITED?

    • Risk and damage evaluation (66210) / Financial and insurance activities

    Where is PROPRS LIMITED located?

    Registered Office Address
    58 Hurst Rise Road
    OX2 9HQ Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPRS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for PROPRS 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 Jun 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Previous accounting period extended from Jun 30, 2018 to Sep 30, 2018

    1 pagesAA01

    Confirmation statement made on Jun 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2016

    Statement of capital on Aug 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    10 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    9 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    9 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Jun 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Jun 12, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of PROPRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRALEWSKI, Zdzislaw Aleksander, Dr
    58 Hurst Rise Road
    Cumnor Hill
    OX2 9HQ Oxford
    Oxfordshire
    Secretary
    58 Hurst Rise Road
    Cumnor Hill
    OX2 9HQ Oxford
    Oxfordshire
    BritishManaging Director10430170001
    DAMBRA, Carlo, Dr
    Via Boselli 24
    Genova
    16146
    Italy
    Director
    Via Boselli 24
    Genova
    16146
    Italy
    ItalyItalianEngineer113393610001
    GRALEWSKI, Zdzislaw Aleksander, Dr
    58 Hurst Rise Road
    Cumnor Hill
    OX2 9HQ Oxford
    Oxfordshire
    Director
    58 Hurst Rise Road
    Cumnor Hill
    OX2 9HQ Oxford
    Oxfordshire
    EnglandBritishManaging Director10430170001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PROPRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Zdzislaw Aleksander Gralewski
    Hurst Rise Road
    OX2 9HQ Oxford
    58
    Apr 06, 2016
    Hurst Rise Road
    OX2 9HQ Oxford
    58
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Carlo Dambra
    Hurst Rise Road
    OX2 9HQ Oxford
    58
    Apr 06, 2016
    Hurst Rise Road
    OX2 9HQ Oxford
    58
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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