Protean (Overseas) Holdings Ltd

Protean (Overseas) Holdings Ltd is a dissolved company incorporated on 14 August 1981 with the registered office located in Brentwood, Essex. Protean (Overseas) Holdings Ltd was registered 44 years ago.

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Status

Dissolved

Dissolved on 19 March 2015 (10 years ago)

Was 33 years old at the time of dissolution

Via compulsory strike-off

Company No

01580114

Private limited company

Age

44 years

Incorporated 14 August 1981

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Protean (Overseas) Holdings Ltd

Contact

Address

Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE

Same address for the past 10 years

Companies in CM13 3BE

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

1

Controllers (PSC)

-

Susan Kathryn Pearce

Director • Tax Consultant • British • Born in Oct 1966

Mr Duncan John Lucas Bates

Director • British • Lives in England • Born in Aug 1958

Mr Keith William Taylor

Secretary • British • Lives in UK • Born in Jun 1953

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (1997–2005)

Period Ended

31 Dec 2005

For period 31 Dec ⟶ 31 Dec 2005

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

£6.99M

Same as previous period

Total Liabilities

-£4K

Same as previous period

Net Assets

£6.99M

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

10 Years Ago on 19 Mar 2015

Registered Address Changed

10 Years Ago on 21 Oct 2014

Insolvency Court Order

11 Years Ago on 20 Nov 2013

Voluntary Liquidator Resigned

12 Years Ago on 9 Sep 2013

Registered Address Changed

12 Years Ago on 21 Feb 2013

Insolvency Filed

13 Years Ago on 13 Mar 2012

Voluntary Liquidator Resigned

13 Years Ago on 9 Mar 2012

Voluntary Liquidator Appointed

13 Years Ago on 8 Mar 2012

Registered Address Changed

14 Years Ago on 3 Mar 2011

Full Accounts Submitted

19 Years Ago on 2 Aug 2006

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Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 19 Mar 2015

Return of final meeting in a members' voluntary winding up

Submitted on 19 Dec 2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 21 October 2014

Submitted on 21 Oct 2014

Liquidators' statement of receipts and payments to 25 July 2014

Submitted on 19 Aug 2014

Liquidators' statement of receipts and payments to 25 January 2014

Submitted on 6 Feb 2014

Insolvency court order

Submitted on 20 Nov 2013

Notice of ceasing to act as a voluntary liquidator

Submitted on 9 Sep 2013

Liquidators' statement of receipts and payments to 25 July 2013

Submitted on 22 Aug 2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013