PROPITEER EQUITY PLC

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

    Company NamePROPITEER EQUITY PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 13342623
    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 PROPITEER EQUITY PLC?

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

    Where is PROPITEER EQUITY PLC located?

    Registered Office Address
    Olivers Barn
    Maldon Road
    CM8 3HY Witham
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PROPITEER EQUITY PLC?

    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 Apr 18, 2022 with updates

    5 pagesCS01

    Termination of appointment of Paul Robert Hole as a director on Dec 30, 2021

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 19, 2021

    Statement of capital on Apr 19, 2021

    • Capital: GBP 50,000
    SH01

    Who are the officers of PROPITEER EQUITY PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDY, Colin Torquil
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    Secretary
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    282183180001
    MARSHALL, David Frederick Edwin
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    Director
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    EnglandBritish156758890002
    SANDY, Colin Torquil
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    Director
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    EnglandBritish211281670001
    HOLE, Paul Robert
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    Director
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    United KingdomBritish278155540001

    Who are the persons with significant control of PROPITEER EQUITY PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    Apr 19, 2021
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09414573
    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.

    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