PROPEXCO LTD

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

    Company NamePROPEXCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07871831
    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 PROPEXCO LTD?

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

    Where is PROPEXCO LTD located?

    Registered Office Address
    The Courtyard
    30 Worthing Road
    RH12 1SL Horsham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPEXCO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PROPEXCO LTD?

    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 Dec 06, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of William Cowell as a director on Jan 03, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Daryl Cumberland on Jan 01, 2015

    2 pagesCH01

    Termination of appointment of William Cowell as a director on Jan 03, 2015

    1 pagesTM01

    Annual return made up to Dec 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Registered office address changed from * 145-157 St John Street London EC1V 4PW England* on Mar 12, 2014

    1 pagesAD01

    Appointment of Mr Daryl Cumberland as a director

    2 pagesAP01

    Annual return made up to Dec 06, 2012 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PROPEXCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMBERLAND, Daryl
    30 Worthing Road
    RH12 1SL Horsham
    The Courtyard
    Director
    30 Worthing Road
    RH12 1SL Horsham
    The Courtyard
    EnglandBritishAccountant187026590001
    COWELL, William
    St John Street
    EC1V 4PW London
    145-157
    England
    Director
    St John Street
    EC1V 4PW London
    145-157
    England
    Great BritainBritishEngineer165074950001

    Who are the persons with significant control of PROPEXCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Serge Conesa
    30 Worthing Road
    RH12 1SL Horsham
    The Courtyard
    Apr 06, 2016
    30 Worthing Road
    RH12 1SL Horsham
    The Courtyard
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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