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Provend Group Limited

Provend Group Limited is a dissolved company incorporated on 18 September 1996 with the registered office located in Ruislip, Greater London. Provend Group Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03253929
Private limited company
Age
28 years
Incorporated 18 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Apollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Same address for the past 8 years
Telephone
020 36970620
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Jul 1973
Director • Managing Director • Irish • Lives in England • Born in Jun 1963
Director • Chartered Accountant • British • Lives in England • Born in Dec 1973
Autobar UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
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
£25.4M
Decreased by £257K (-1%)
Total Liabilities
-£19.84M
Decreased by £257K (-1%)
Net Assets
£5.56M
Same as previous period
Debt Ratio (%)
78%
Decreased by 0.22% (-0%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 16 Jan 2018
Application To Strike Off
7 Years Ago on 5 Jan 2018
Shares Consolidated
7 Years Ago on 25 Oct 2017
Charge Satisfied
7 Years Ago on 11 Oct 2017
Ghassan Nicolas Kara Resigned
7 Years Ago on 25 Sep 2017
Wesley Mulligan Appointed
7 Years Ago on 25 Sep 2017
David Christophe Marc Flochel Appointed
7 Years Ago on 25 Sep 2017
Confirmation Submitted
7 Years Ago on 20 Sep 2017
Inspection Address Changed
8 Years Ago on 9 Feb 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2018
Application to strike the company off the register
Submitted on 5 Jan 2018
Statement of capital following an allotment of shares on 19 October 2017
Submitted on 25 Oct 2017
Consolidation of shares on 19 October 2017
Submitted on 25 Oct 2017
Statement by Directors
Submitted on 20 Oct 2017
Statement of capital on 20 October 2017
Submitted on 20 Oct 2017
Solvency Statement dated 19/10/17
Submitted on 20 Oct 2017
Resolutions
Submitted on 20 Oct 2017
Satisfaction of charge 2 in full
Submitted on 11 Oct 2017
Repayment History
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