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Proven Properties Limited

Proven Properties Limited is a dissolved company incorporated on 14 April 1997 with the registered office located in Fareham, Hampshire. Proven Properties Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 8 February 2024 (1 year 7 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03352348
Private limited company
Age
28 years
Incorporated 14 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Proven Properties Limited
Contact
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 7 Apr 2022 (3 years ago)
Previous address was 14 London Street Andover SP10 2PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Saul Parkinson
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1992
Mr Samuel Parkinson
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1990
Alan Wynyates Smith
Secretary • British • Lives in UK • Born in Mar 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun ⟶ 30 Jun 2021
Traded for 12 months
Cash in Bank
£1.03M
Increased by £751.28K (+267%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.66M
Increased by £768.24K (+20%)
Total Liabilities
-£277.52K
Decreased by £37.53K (-12%)
Net Assets
£4.39M
Increased by £805.77K (+22%)
Debt Ratio (%)
6%
Decreased by 2.14% (-26%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 8 Feb 2024
Registered Address Changed
3 Years Ago on 7 Apr 2022
Declaration of Solvency
3 Years Ago on 7 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Apr 2022
Full Accounts Submitted
3 Years Ago on 15 Feb 2022
Full Accounts Submitted
4 Years Ago on 7 Apr 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
Notification of PSC Statement
4 Years Ago on 25 Jan 2021
Saul Parkinson (PSC) Appointed
5 Years Ago on 2 Apr 2020
Samuel Parkinson (PSC) Appointed
5 Years Ago on 2 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2023
Liquidators' statement of receipts and payments to 30 March 2023
Submitted on 17 May 2023
Resolutions
Submitted on 7 Apr 2022
Appointment of a voluntary liquidator
Submitted on 7 Apr 2022
Declaration of solvency
Submitted on 7 Apr 2022
Registered office address changed from 14 London Street Andover SP10 2PA England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 7 April 2022
Submitted on 7 Apr 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 15 Feb 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 7 Apr 2021
Confirmation statement made on 3 April 2021 with no updates
Submitted on 6 Apr 2021
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Repayment History
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