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Prosafe (UK) Holdings Limited

Prosafe (UK) Holdings Limited is a dissolved company incorporated on 8 July 1997 with the registered office located in Leeds, West Yorkshire. Prosafe (UK) Holdings Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 15 December 2023 (1 year 10 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03400238
Private limited company
Age
28 years
Incorporated 8 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Gresham House
5-7 St. Pauls St
Leeds
LS1 2JG
Address changed on 16 Dec 2022 (2 years 10 months ago)
Previous address was The Cursitor 38 Chancery Lane London WC2A 1EN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • Chief Information Officer • Norwegian • Lives in Norway • Born in Oct 1971
Prosafe Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prosafe Offshore Limited
Mr Ryan Stewart and LC Secretaries Limited are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Legal & General (Strategic Land) Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.07M
Increased by £18.24K (+2%)
Turnover
£148.58K
Decreased by £58.42K (-28%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.54M
Decreased by £357.42K (-19%)
Total Liabilities
-£51.23K
Increased by £19.23K (+60%)
Net Assets
£1.49M
Decreased by £376.65K (-20%)
Debt Ratio (%)
3%
Increased by 1.64% (+97%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 15 Dec 2023
Registered Address Changed
2 Years 10 Months Ago on 16 Dec 2022
Stig Harry Christiansen Resigned
3 Years Ago on 27 Apr 2022
Mr Eirik Fjelde Appointed
3 Years Ago on 27 Apr 2022
Registered Address Changed
3 Years Ago on 14 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 13 Apr 2022
Declaration of Solvency
3 Years Ago on 13 Apr 2022
Full Accounts Submitted
4 Years Ago on 24 Aug 2021
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Prosafe Se (PSC) Details Changed
6 Years Ago on 1 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2023
Liquidators' statement of receipts and payments to 24 March 2023
Submitted on 20 May 2023
Registered office address changed from The Cursitor 38 Chancery Lane London WC2A 1EN to Gresham House 5-7 st. Pauls St Leeds LS1 2JG on 16 December 2022
Submitted on 16 Dec 2022
Appointment of Mr Eirik Fjelde as a director on 27 April 2022
Submitted on 28 Apr 2022
Termination of appointment of Stig Harry Christiansen as a director on 27 April 2022
Submitted on 28 Apr 2022
Change of details for Prosafe Se as a person with significant control on 1 August 2019
Submitted on 26 Apr 2022
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to The Cursitor 38 Chancery Lane London WC2A 1EN on 14 April 2022
Submitted on 14 Apr 2022
Declaration of solvency
Submitted on 13 Apr 2022
Appointment of a voluntary liquidator
Submitted on 13 Apr 2022
Repayment History
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