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Procurian UK Limited

Procurian UK Limited is a dissolved company incorporated on 20 April 2000 with the registered office located in Marlow, Buckinghamshire. Procurian UK Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 12 October 2016 (9 years ago)
Was 16 years old at the time of dissolution
Company No
03977900
Private limited company
Age
25 years
Incorporated 20 April 2000
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
81 Station Road
Marlow
Bucks
SL7 1NS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Nov 1964
Director • Managing Director • British • Lives in England • Born in May 1961
Director • Finance Director • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Kensington Mansions Limited
Mr Patrick Brian Francis Rowe is a mutual person.
Active
Ashton Cardale Limited
Mr Oliver James Benzecry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£193K
Decreased by £1.36M (-88%)
Turnover
£4.68M
Decreased by £799K (-15%)
Employees
69
Increased by 8 (+13%)
Total Assets
£1.57M
Decreased by £2.17M (-58%)
Total Liabilities
-£5.56M
Decreased by £1.22M (-18%)
Net Assets
-£3.99M
Decreased by £954K (+31%)
Debt Ratio (%)
355%
Increased by 173.62% (+96%)
Latest Activity
Declaration of Solvency
9 Years Ago on 6 Apr 2016
Registered Address Changed
10 Years Ago on 5 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 4 Dec 2014
Declaration of Solvency
10 Years Ago on 4 Dec 2014
Full Accounts Submitted
11 Years Ago on 6 Oct 2014
Accounting Period Shortened
11 Years Ago on 13 May 2014
Inspection Address Changed
11 Years Ago on 12 May 2014
Confirmation Submitted
11 Years Ago on 12 May 2014
Registered Address Changed
11 Years Ago on 18 Dec 2013
Alun Baker Resigned
11 Years Ago on 18 Dec 2013
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Documents
Declaration of solvency
Submitted on 6 Apr 2016
Liquidators' statement of receipts and payments to 10 November 2015
Submitted on 8 Dec 2015
Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on 5 December 2014
Submitted on 5 Dec 2014
Declaration of solvency
Submitted on 4 Dec 2014
Appointment of a voluntary liquidator
Submitted on 4 Dec 2014
Resolutions
Submitted on 4 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 6 Oct 2014
Previous accounting period shortened from 31 December 2014 to 28 February 2014
Submitted on 13 May 2014
Annual return made up to 20 April 2014 with full list of shareholders
Submitted on 12 May 2014
Register(s) moved to registered inspection location
Submitted on 12 May 2014
Repayment History
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