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PRAGSIS BIDOOP UK LIMITED

PRAGSIS BIDOOP UK LIMITED

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

    • Overview

    Company NamePRAGSIS BIDOOP UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11309933
    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 PRAGSIS BIDOOP UK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PRAGSIS BIDOOP UK LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRAGSIS BIDOOP UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for PRAGSIS BIDOOP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 28, 2021

    		15 pagesLIQ03

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on Sep 14, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2020

    		LRESSP

    Termination of appointment of Patrick Brian Francis Rowe as a director on Jul 24, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Notification of Accenture Plc as a person with significant control on May 01, 2020

    		2 pagesPSC02

    Cessation of Pragsis Technologies S.L. as a person with significant control on May 01, 2020

    		1 pagesPSC07

    Director's details changed for Mr John Anthony Mclaughlin on Sep 23, 2019

    		2 pagesCH01

    Appointment of Mr Daniel Kenneth Burton as a director on Sep 23, 2019

    		2 pagesAP01

    Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to 30 Fenchurch Street London EC3M 3BD on Oct 28, 2019

    		1 pagesAD01

    Termination of appointment of Jaume Mora Pedros as a director on Sep 23, 2019

    		1 pagesTM01

    Appointment of Mr Patrick Brian Francis Rowe as a director on Sep 23, 2019

    		2 pagesAP01

    Appointment of Mr John Anthony Mclaughlin as a director on Sep 23, 2019

    		2 pagesAP01

    Appointment of Mr Anthony Rice as a director on Sep 23, 2019

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    		4 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 13, 2018

    Statement of capital on Apr 13, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PRAGSIS BIDOOP UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Daniel Kenneth
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		EnglandBritish231828430001
    MCLAUGHLIN, John Anthony
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		EnglandIrish164083790002
    RICE, Anthony Jan
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		EnglandBritish220027070001
    PEDROS, Jaume Mora
    8 Dowells Street
    SE10 9GE London
    Flat 96 Admirals Tower
    England
    		Director
    8 Dowells Street
    SE10 9GE London
    Flat 96 Admirals Tower
    England
    		EnglandSpanish245306060001
    ROWE, Patrick Brian Francis
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		EnglandBritish216925240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRAGSIS BIDOOP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Accenture Plc
    Grand Canal Square
    Grand Canal Harbour
    Dublin 2
    1
    Ireland
    		May 01, 2020
    Grand Canal Square
    Grand Canal Harbour
    Dublin 2
    1
    Ireland
    		No
    Legal FormPublic Company
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredCompanies Registration Office
    Registration Number560222
    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.
    Pragsis Technologies S.L.
    28034 Madrid
    Manuel Tovar 49-53
    Spain
    		Apr 13, 2018
    28034 Madrid
    Manuel Tovar 49-53
    Spain
    		Yes
    Legal FormCorporate
    Country RegisteredNot Specified/Other
    Legal AuthoritySpain
    Place RegisteredRegistro Mercantil De Madrid - Spain
    Registration NumberB83888958
    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.
    View Detailed Information on Persons with Significant Control

    Does PRAGSIS BIDOOP UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2020Commencement of winding up
    Jan 06, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Simon James Bonney
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    View Detailed Information on Insolvency Cases

    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