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Protean Design Limited

Protean Design Limited is a dissolved company incorporated on 5 March 1993 with the registered office located in London, Greater London. Protean Design Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 21 January 2018 (7 years ago)
Was 24 years old at the time of dissolution
Company No
02796705
Private limited company
Age
32 years
Incorporated 5 March 1993
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
Learn more about Protean Design Limited
Contact
Address
HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED
3rd Floor Office 305 31 Southampton Row
Holborn
London
WC1B 5HJ
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
5
Controllers (PSC)
-
Mr Colin Dennis Hibbs
Director • British • Lives in England • Born in Oct 1962
Mr Mark Andrew Thomas
Director • British • Lives in England • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Reform Systems Ltd
Mr Colin Dennis Hibbs is a mutual person.
Active
Mark Thomas Design Ltd
Mr Mark Andrew Thomas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Jul 2012
For period 31 Jul ⟶ 31 Jul 2012
Traded for 12 months
Cash in Bank
£217
Increased by £65 (+43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£485.94K
Decreased by £130.22K (-21%)
Total Liabilities
-£443.66K
Decreased by £48.78K (-10%)
Net Assets
£42.29K
Decreased by £81.45K (-66%)
Debt Ratio (%)
91%
Increased by 11.38% (+14%)
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Latest Activity
Registered Address Changed
11 Years Ago on 1 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 19 Jun 2014
Simon Wyatt Resigned
11 Years Ago on 17 Mar 2014
Simon Wyatt Resigned
11 Years Ago on 17 Mar 2014
Confirmation Submitted
11 Years Ago on 17 Mar 2014
Small Accounts Submitted
12 Years Ago on 2 May 2013
Confirmation Submitted
12 Years Ago on 26 Mar 2013
Registered Address Changed
12 Years Ago on 2 Jan 2013
Registered Address Changed
13 Years Ago on 26 Jun 2012
Small Accounts Submitted
13 Years Ago on 26 Apr 2012
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Documents
Liquidators' statement of receipts and payments to 8 June 2015
Submitted on 13 Aug 2015
Registered office address changed from Unit 7 Network 43 Buckingham Court Brackley Northamptonshire NN13 7EU on 1 July 2014
Submitted on 1 Jul 2014
Statement of affairs with form 4.19
Submitted on 27 Jun 2014
Resolutions
Submitted on 19 Jun 2014
Resolutions
Submitted on 19 Jun 2014
Appointment of a voluntary liquidator
Submitted on 19 Jun 2014
Annual return made up to 5 March 2014 with full list of shareholders
Submitted on 17 Mar 2014
Termination of appointment of Simon Wyatt as a director
Submitted on 17 Mar 2014
Termination of appointment of Simon Wyatt as a director
Submitted on 17 Mar 2014
Total exemption small company accounts made up to 31 July 2012
Submitted on 2 May 2013
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Repayment History
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