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Progress Insurance Company Limited

Progress Insurance Company Limited is a dissolved company incorporated on 14 August 1937 with the registered office located in London, Greater London. Progress Insurance Company Limited was registered 88 years ago.
Status
Dissolved
Dissolved on 4 October 2014 (10 years ago)
Was 77 years old at the time of dissolution
Via compulsory strike-off
Company No
00330724
Private limited company
Age
88 years
Incorporated 14 August 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • United States • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Max Recovery Limited
J. P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Mansart Management Limited
J. P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
30 Apr 2012
For period 30 Apr30 Apr 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £172.72K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £172.72K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 4 Oct 2014
Ian Lyall Resigned
11 Years Ago on 1 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Jan 2014
Declaration of Solvency
11 Years Ago on 28 Jan 2014
Confirmation Submitted
12 Years Ago on 2 Jul 2013
Full Accounts Submitted
12 Years Ago on 16 Jan 2013
Confirmation Submitted
12 Years Ago on 24 Sep 2012
Confirmation Submitted
12 Years Ago on 24 Sep 2012
Confirmation Submitted
13 Years Ago on 24 Jul 2012
Peter Bradford Demong Details Changed
13 Years Ago on 1 Nov 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jul 2014
Termination of appointment of Ian Lyall as a director
Submitted on 1 Jul 2014
Declaration of solvency
Submitted on 28 Jan 2014
Appointment of a voluntary liquidator
Submitted on 28 Jan 2014
Resolutions
Submitted on 28 Jan 2014
Director's details changed for Peter Bradford Demong on 1 November 2011
Submitted on 20 Jan 2014
Annual return made up to 1 July 2013 with full list of shareholders
Submitted on 2 Jul 2013
Full accounts made up to 30 April 2012
Submitted on 16 Jan 2013
Annual return made up to 1 July 2011 with full list of shareholders
Submitted on 24 Sep 2012
Repayment History
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