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Profec Holdings Limited

Profec Holdings Limited is a dissolved company incorporated on 6 May 1993 with the registered office located in London, Greater London. Profec Holdings Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 1 February 2014 (11 years ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
02815611
Private limited company
Age
32 years
Incorporated 6 May 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
Contact
Address
HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED
4th Floor 25 Shaftesbury Avenue
London
W1D 7EQ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1967
Secretary • Finnish
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Mutual Companies
Icebreaker Executive Interim Management Limited
Mr Arthur Thomas Pickering is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period 31 Dec31 Dec 2007
Traded for 12 months
Cash in Bank
£7
Decreased by £26 (-79%)
Turnover
Unreported
Decreased by £76.64K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£147K
Decreased by £104 (-0%)
Total Liabilities
-£210.81K
Increased by £10.05K (+5%)
Net Assets
-£63.81K
Decreased by £10.15K (+19%)
Debt Ratio (%)
143%
Increased by 6.93% (+5%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 1 Feb 2014
Voluntary Liquidator Resigned
12 Years Ago on 28 Nov 2012
Insolvency Court Order
12 Years Ago on 28 Nov 2012
Voluntary Liquidator Appointed
12 Years Ago on 8 Nov 2012
Registered Address Changed
13 Years Ago on 13 Oct 2011
Registered Address Changed
15 Years Ago on 29 Apr 2010
Voluntary Liquidator Appointed
15 Years Ago on 27 Apr 2010
Mr Arthur Thomas Pickering Appointed
15 Years Ago on 1 Apr 2010
Compulsory Gazette Notice
15 Years Ago on 12 Jan 2010
Confirmation Submitted
15 Years Ago on 13 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 1 Nov 2013
Insolvency court order
Submitted on 28 Nov 2012
Notice of ceasing to act as a voluntary liquidator
Submitted on 28 Nov 2012
Appointment of a voluntary liquidator
Submitted on 8 Nov 2012
Liquidators' statement of receipts and payments to 14 October 2011
Submitted on 26 Jan 2012
Liquidators' statement of receipts and payments to 14 April 2011
Submitted on 26 Jan 2012
Registered office address changed from 39-45 Shaftesbury Avenue London W1D 6LA on 13 October 2011
Submitted on 13 Oct 2011
Registered office address changed from 10 Betts Avenue Martlesham Heath Ipswich Suffolk IP5 3RH on 29 April 2010
Submitted on 29 Apr 2010
Appointment of a voluntary liquidator
Submitted on 27 Apr 2010
Repayment History
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