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Proximity London Limited
Proximity London Limited is a dissolved company incorporated on 5 June 1991 with the registered office located in London, Greater London. Proximity London Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 March 2023
(2 years 5 months ago)
Was
31 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02617496
Private limited company
Age
34 years
Incorporated
5 June 1991
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Proximity London Limited
Contact
Address
Bankside 3 90 Southwark Street
London
SE1 0SW
Same address for the past
6 years
Companies in SE1 0SW
Telephone
02037877100
Email
Available in Endole App
Website
Proximitylondon.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Paul Ian Tomlinson
Director • British • Lives in England • Born in Jan 1975
Mrs Gabrielle Leah Ludzker
Director • Ceo • British • Lives in England • Born in Oct 1978
Sally ANN Bray
Secretary • British
Das UK Investment Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Track Worldwide Limited
Sally ANN Bray and Mr Paul Ian Tomlinson are mutual people.
Active
DDB UK Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Production Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Finance Limited
Sally ANN Bray is a mutual person.
Active
Porter Novelli Limited
Sally ANN Bray is a mutual person.
Active
Abbott Mead Vickers Group Limited
Sally ANN Bray is a mutual person.
Active
Designory UK Limited
Sally ANN Bray is a mutual person.
Active
Das Europe Limited
Sally ANN Bray is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£32.38M
Decreased by £2.41M (-7%)
Employees
203
Decreased by 12 (-6%)
Total Assets
£14.17M
Decreased by £3.4M (-19%)
Total Liabilities
-£4.92M
Decreased by £4.08M (-45%)
Net Assets
£9.25M
Increased by £676K (+8%)
Debt Ratio (%)
35%
Decreased by 16.5% (-32%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 5 Months Ago on 21 Mar 2023
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 11 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Mr Paul Ian Tomlinson Details Changed
3 Years Ago on 10 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 10 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Confirmation Submitted
4 Years Ago on 23 Jun 2021
Amv Bbdo Investments Limited (PSC) Details Changed
4 Years Ago on 8 Mar 2021
John Rory Park Resigned
5 Years Ago on 31 Jul 2020
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 11 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2022
Director's details changed for Mr Paul Ian Tomlinson on 10 June 2022
Submitted on 27 Jun 2022
Confirmation statement made on 23 June 2022 with updates
Submitted on 23 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 10 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Termination of appointment of John Rory Park as a director on 31 July 2020
Submitted on 25 Aug 2021
Termination of appointment of a director
Submitted on 20 Aug 2021
Confirmation statement made on 23 June 2021 with no updates
Submitted on 23 Jun 2021
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Repayment History
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