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Proportion London Limited

Proportion London Limited is a dissolved company incorporated on 2 April 1991 with the registered office located in London, Greater London. Proportion London Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 25 October 2022 (3 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02597122
Private limited company
Age
34 years
Incorporated 2 April 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 6 years
Telephone
02077491300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Jun 1980
PSC • Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Jun 1960
Director • Managing Director • British • Lives in England • Born in Feb 1967
Mr Tom Billings
PSC • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightstar Capital (London) Limited
Thomas James Billings and Robert Nicholas Kershaw Taylor are mutual people.
Active
ASG Group Limited
Thomas James Billings is a mutual person.
Active
Momart Limited
Alison Margaret Jordan is a mutual person.
Active
Dadart Limited
Alison Margaret Jordan is a mutual person.
Active
Ansini Limited
Thomas James Billings is a mutual person.
Active
Momart International Limited
Alison Margaret Jordan is a mutual person.
Active
Brightgrey Retail Limited
Thomas James Billings is a mutual person.
Active
SC Group Holdings Limited
Robert Nicholas Kershaw Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£220.67K
Decreased by £81.34K (-27%)
Turnover
£4.24M
Decreased by £1.29M (-23%)
Employees
59
Decreased by 15 (-20%)
Total Assets
£9.38M
Decreased by £413.3K (-4%)
Total Liabilities
-£2.12M
Decreased by £98.68K (-4%)
Net Assets
£7.27M
Decreased by £314.61K (-4%)
Debt Ratio (%)
23%
Decreased by 0.06% (-0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Oct 2022
Moved to Dissolution
3 Years Ago on 25 Jul 2022
Administration Period Extended
4 Years Ago on 15 Jul 2021
Administration Period Extended
5 Years Ago on 28 Jul 2020
Registered Address Changed
6 Years Ago on 9 Aug 2019
Administrator Appointed
6 Years Ago on 8 Aug 2019
Charge Satisfied
6 Years Ago on 3 Jul 2019
Confirmation Submitted
6 Years Ago on 14 Apr 2019
Full Accounts Submitted
7 Years Ago on 4 Oct 2018
Mark Anthony Vere Henderson Resigned
7 Years Ago on 20 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Oct 2022
Administrator's progress report
Submitted on 25 Jul 2022
Notice of move from Administration to Dissolution
Submitted on 25 Jul 2022
Administrator's progress report
Submitted on 16 Feb 2022
Administrator's progress report
Submitted on 25 Aug 2021
Notice of extension of period of Administration
Submitted on 15 Jul 2021
Administrator's progress report
Submitted on 22 Feb 2021
Administrator's progress report
Submitted on 25 Aug 2020
Notice of extension of period of Administration
Submitted on 28 Jul 2020
Administrator's progress report
Submitted on 18 Feb 2020
Repayment History
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