PROLATIS LTD

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

    Company NamePROLATIS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09687657
    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 PROLATIS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PROLATIS LTD located?

    Registered Office Address
    Rear Of 2
    Glenthrone Road
    N11 3HT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROLATIS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for PROLATIS 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

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 04, 2017 with updates

    5 pagesCS01

    Notification of Gyanchand Mungur as a person with significant control on Jul 13, 2017

    2 pagesPSC01

    Cessation of Massimo Alessandro Mancini as a person with significant control on Jul 13, 2017

    1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Appointment of Mr Gyanchand Sunil Mungur as a director on Jan 09, 2017

    2 pagesAP01

    Termination of appointment of Usha Devi Dussoye as a director on Jan 09, 2017

    1 pagesTM01

    Appointment of Mrs Usha Devi Dussoye as a director on Jul 22, 2016

    2 pagesAP01

    Termination of appointment of Massimo Alessandro Mancini as a director on Jul 22, 2016

    1 pagesTM01

    Confirmation statement made on Jul 04, 2016 with updates

    5 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of PROLATIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPM SERVICES LTD
    Glenthrone Road
    N11 3HT London
    Rear Of 2
    United Kingdom
    Secretary
    Glenthrone Road
    N11 3HT London
    Rear Of 2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03734353
    63380970002
    MUNGUR, Gyanchand
    Glenthrone Road
    N11 3HT London
    Rear Of 2
    United Kingdom
    Director
    Glenthrone Road
    N11 3HT London
    Rear Of 2
    United Kingdom
    United KingdomBritishDirector57472060002
    DUSSOYE, Usha Devi
    Glenthrone Road
    N11 3HT London
    Rear Of 2
    United Kingdom
    Director
    Glenthrone Road
    N11 3HT London
    Rear Of 2
    United Kingdom
    EnglandBritishDirector202904400001
    MANCINI, Massimo Alessandro
    Glenthrone Road
    N11 3HT London
    Rear Of 2
    United Kingdom
    Director
    Glenthrone Road
    N11 3HT London
    Rear Of 2
    United Kingdom
    EnglandBritishDirector164172730001

    Who are the persons with significant control of PROLATIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gyanchand Mungur
    Glenthrone Road
    N11 3HT London
    Rear Of 2
    United Kingdom
    Jul 13, 2017
    Glenthrone Road
    N11 3HT London
    Rear Of 2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Massimo Alessandro Mancini
    Glenthrone Road
    N11 3HT London
    Rear Of 2
    United Kingdom
    Jul 04, 2016
    Glenthrone Road
    N11 3HT London
    Rear Of 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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