PROSSIMO LTD
Overview
| Company Name | PROSSIMO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08519655 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROSSIMO LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROSSIMO LTD located?
| Registered Office Address | C/O Live Recoveries Wentworth House 122 New Road Side LS18 4QB Horsforth Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROSSIMO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What is the status of the latest confirmation statement for PROSSIMO LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 10, 2018 |
What are the latest filings for PROSSIMO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2023 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2022 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2021 | 24 pages | LIQ03 | ||||||||||
Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on Jan 19, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2020 | 27 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2019 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from Lit Church Plaza Litchurch Lane Derby DE24 8AA England to Office D Beresford House Town Quay Southampton SO14 2AQ on Feb 21, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 32 Friar Gate Suite, 18 Friar Gate Derby DE1 1BX to Lit Church Plaza Litchurch Lane Derby DE24 8AA on Sep 06, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Laurence Gamble as a director on Dec 03, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Laurence Gamble as a director on Nov 17, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | AA | |||||||||||
Who are the officers of PROSSIMO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Lenn | Director | c/o 32 Friar Gate, Suite 18 De11bx Friar Gate DE1 1BX Derby Suite 18, 32 England | England | British | 189209730001 | |||||
| GAMBLE, Simon | Secretary | Willow Park Cottages Prospect Road DE5 8RE Denby 4 Derbyshire United Kingdom | 178074450001 | |||||||
| ROBERTS, Shannon Jade | Secretary | Willow Park Cottages Prospect Road DE5 8RE Denby 4 Derbyshire England | 178159660001 | |||||||
| GAMBLE, Laurence | Director | Friar Gate DE1 1BX Derby 32 Friar Gate Suite, 18 | England | British | 210410230001 | |||||
| GAMBLE, Simon Michael | Director | Willow Park Cottages Prospect Road DE5 8RE Denby 4 Derbyshire United Kingdom | England | British | 132799700001 | |||||
| MOSTOWFI, Sassan | Director | Willow Park Cottages Prospect Road DE5 8RE Denby 4 Derbyshire England | Netherlands | Dutch | 185542130001 | |||||
| ROBERTS, Shannon Jade | Director | Willow Park Cottages Prospect Road DE5 8RE Denby 4 Derbyshire England | England | British | 178038960001 |
Who are the persons with significant control of PROSSIMO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lenn Lewis | Feb 18, 2017 | Wentworth House 122 New Road Side LS18 4QB Horsforth C/O Live Recoveries Leeds | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does PROSSIMO LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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