PROPINCITY LIMITED

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

    Company NamePROPINCITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06992962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROPINCITY LIMITED?

    • Development of building projects (41100) / Construction

    Where is PROPINCITY LIMITED located?

    Registered Office Address
    1 Brook Court
    Blakeney Road
    BR3 1HG Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPINCITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for PROPINCITY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2021

    What are the latest filings for PROPINCITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Confirmation statement made on Aug 17, 2021 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 17, 2020 with updates

    4 pagesCS01

    Previous accounting period extended from Aug 31, 2019 to Feb 28, 2020

    1 pagesAA01

    Registration of charge 069929620001, created on Feb 17, 2020

    36 pagesMR01

    Confirmation statement made on Aug 17, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Aug 17, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 17, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    6 pagesCS01

    Secretary's details changed for Hazel Lorraine Short on Aug 11, 2016

    1 pagesCH03

    Secretary's details changed for Hazel Lorraine Mcnamara on Aug 10, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 3
    SH01

    Who are the officers of PROPINCITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORT, Hazel Lorraine
    Chase Road
    N14 4RA Oakwood
    8 Conisbee Court
    London
    England
    Secretary
    Chase Road
    N14 4RA Oakwood
    8 Conisbee Court
    London
    England
    British140747580002
    MCNAMARA, Flan
    Howsen Lane
    N19 3BN London
    2 Arthur Henderson
    Director
    Howsen Lane
    N19 3BN London
    2 Arthur Henderson
    EnglandIrish140747530001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    GEORGIOU, George
    Elmfield Road
    East Pinchley
    N2 8EB London
    21
    Director
    Elmfield Road
    East Pinchley
    N2 8EB London
    21
    United KingdomBritish54453770002
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    EnglandBritish138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

    Who are the persons with significant control of PROPINCITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Flannan Mcnamara
    Hornsey Lane
    N19 3BN Highgate
    2 Arthur Henderson House
    London
    England
    Apr 06, 2016
    Hornsey Lane
    N19 3BN Highgate
    2 Arthur Henderson House
    London
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ann Mcnamara
    N19 3BM Hornsey Lane
    2 Arthur Anderson House
    London
    United Kingdom
    Apr 06, 2016
    N19 3BM Hornsey Lane
    2 Arthur Anderson House
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PROPINCITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    Moorfields 20 Old Bailey
    EC4M 7AN London
    receiver manager
    Moorfields 20 Old Bailey
    EC4M 7AN London
    Arron Simon Kendall
    Moorfields, 20 Old Bailey
    EC4M 7AN London
    receiver manager
    Moorfields, 20 Old Bailey
    EC4M 7AN London

    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