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Proxchange Limited
Proxchange Limited is a dissolved company incorporated on 16 February 2000 with the registered office located in Stanmore, Greater London. Proxchange Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 January 2016
(9 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03930318
Private limited company
Age
25 years
Incorporated
16 February 2000
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 Proxchange Limited
Contact
Address
28 Church Road
Stanmore
Middlesex
HA7 4XR
Same address for the past
11 years
Companies in HA7 4XR
Telephone
Unreported
Email
Available in Endole App
Website
Proximagen.com
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People
Officers
2
Shareholders
4
Controllers (PSC)
-
Jean-Philippe Hecketsweiler
Director • French • Lives in France • Born in Nov 1968
Mr Louis Bastien Villa
Director • Investments Manager • French • Lives in UK • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£1.34M
Increased by £923K (+219%)
Turnover
£157K
Decreased by £10K (-6%)
Employees
2
Same as previous period
Total Assets
£5.43M
Decreased by £245K (-4%)
Total Liabilities
-£89K
Decreased by £112K (-56%)
Net Assets
£5.34M
Decreased by £133K (-2%)
Debt Ratio (%)
2%
Decreased by 1.9% (-54%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 22 Jan 2016
Karen Jayne Milliner Resigned
10 Years Ago on 27 Nov 2014
M&N Secretaries Limited Resigned
10 Years Ago on 27 Nov 2014
Registered Address Changed
11 Years Ago on 8 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Apr 2014
Declaration of Solvency
11 Years Ago on 4 Apr 2014
Ms Karen Jayne Milliner Details Changed
11 Years Ago on 1 Jan 2014
Full Accounts Submitted
12 Years Ago on 22 Jul 2013
Confirmation Submitted
12 Years Ago on 27 Jun 2013
Full Accounts Submitted
12 Years Ago on 20 Nov 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2015
Liquidators' statement of receipts and payments to 23 March 2015
Submitted on 27 May 2015
Termination of appointment of M&N Secretaries Limited as a secretary on 27 November 2014
Submitted on 27 Nov 2014
Termination of appointment of Karen Jayne Milliner as a director on 27 November 2014
Submitted on 27 Nov 2014
Director's details changed for Ms Karen Jayne Milliner on 1 January 2014
Submitted on 15 Apr 2014
Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 8 April 2014
Submitted on 8 Apr 2014
Resolutions
Submitted on 4 Apr 2014
Declaration of solvency
Submitted on 4 Apr 2014
Appointment of a voluntary liquidator
Submitted on 4 Apr 2014
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Repayment History
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See All Charges & CCJs