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Progressive European Markets Limited

Progressive European Markets Limited is a dissolved company incorporated on 31 October 1996 with the registered office located in Southampton, Hampshire. Progressive European Markets Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 4 January 2019 (6 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03271593
Private limited company
Age
29 years
Incorporated 31 October 1996
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
Address
4th Floor Cumberland House 15-17 Cumberland Place
Southampton
Hampshire
SO15 2BG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1952
Director • Investment Manager • British • Lives in UK • Born in Jan 1944
Director • British • Lives in England • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Avip Group Limited
Samuel Alan Wauchope is a mutual person.
Active
Doran Consultancy Limited
Edward Anthony Doran is a mutual person.
Active
Tdi Group Limited
Samuel Alan Wauchope is a mutual person.
Active
Tdi Greenway Holdings Limited
Samuel Alan Wauchope is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£180.84K
Increased by £70.56K (+64%)
Turnover
£99.5K
Increased by £81.07K (+440%)
Employees
5
Same as previous period
Total Assets
£189.31K
Increased by £69.3K (+58%)
Total Liabilities
-£62.87K
Increased by £45.98K (+272%)
Net Assets
£126.44K
Increased by £23.33K (+23%)
Debt Ratio (%)
33%
Increased by 19.13% (+136%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Jan 2019
Registered Address Changed
8 Years Ago on 5 Dec 2016
Registered Address Changed
9 Years Ago on 3 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Jul 2016
Declaration of Solvency
9 Years Ago on 29 Jul 2016
Full Accounts Submitted
9 Years Ago on 31 Mar 2016
Confirmation Submitted
10 Years Ago on 9 Nov 2015
Robert Sellick Luetchford Resigned
10 Years Ago on 28 May 2015
John Anthony Joseph Webb Resigned
10 Years Ago on 20 May 2015
Full Accounts Submitted
10 Years Ago on 16 Feb 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 4 Oct 2018
Liquidators' statement of receipts and payments to 19 July 2017
Submitted on 26 Sep 2017
Registered office address changed from Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 5 December 2016
Submitted on 5 Dec 2016
Registered office address changed from Crusader House 145-157 st John Street London EC1V 4RU to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 3 August 2016
Submitted on 3 Aug 2016
Declaration of solvency
Submitted on 29 Jul 2016
Appointment of a voluntary liquidator
Submitted on 29 Jul 2016
Resolutions
Submitted on 29 Jul 2016
Full accounts made up to 30 September 2015
Submitted on 31 Mar 2016
Annual return made up to 15 October 2015 with full list of shareholders
Submitted on 9 Nov 2015
Repayment History
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