co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROTEGO CAPITAL LIMITED

PROTEGO CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NamePROTEGO CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07560974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROTEGO CAPITAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PROTEGO CAPITAL LIMITED located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTEGO CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for PROTEGO CAPITAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PROTEGO CAPITAL 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

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Mark Thomas Jaffray on Mar 10, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to Mar 11, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Mark Thomas Jaffray on Mar 10, 2013

    		2 pagesCH01

    legacy

    		8 pagesMG01

    Director's details changed for Mr Mark Thomas Jaffray on Jun 25, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Mark Thomas Jaffray on Apr 01, 2011

    		2 pagesCH01

    Incorporation

    		34 pagesNEWINC
    View All Filings

    Who are the officers of PROTEGO CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAFFRAY, Mark Thomas
    First Floor
    3 More London Place
    SE1 2RE London
    C/O Chimera Partners Limited
    England
    		Director
    First Floor
    3 More London Place
    SE1 2RE London
    C/O Chimera Partners Limited
    England
    		EnglandBritish155950650001
    View Detailed Information on Officers and People with Significant Control

    Does PROTEGO CAPITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit trust deed (third party deposit) (gen) (10)
    Created On Nov 29, 2012
    Delivered On Dec 15, 2012
    		Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed.
    Persons Entitled
    • Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
    Transactions
    • Dec 15, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    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