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The Providores Ltd

The Providores Ltd is a dissolved company incorporated on 21 June 2000 with the registered office located in London, Greater London. The Providores Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 14 September 2022 (2 years 12 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04018995
Private limited company
Age
25 years
Incorporated 21 June 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
GRIFFINS
Tavistock House South Tavistock Square
London
WC1H 9LG
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1953
Director • British • Lives in UK • Born in Apr 1963
The Providores Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
£224.25K
Decreased by £126.36K (-36%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 4 (-10%)
Total Assets
£864.99K
Decreased by £150.69K (-15%)
Total Liabilities
-£301.87K
Decreased by £9.84K (-3%)
Net Assets
£563.13K
Decreased by £140.85K (-20%)
Debt Ratio (%)
35%
Increased by 4.21% (+14%)
Latest Activity
Dissolved After Liquidation
2 Years 12 Months Ago on 14 Sep 2022
Charge Satisfied
4 Years Ago on 9 Jun 2021
Charge Satisfied
4 Years Ago on 9 Jun 2021
Registered Address Changed
5 Years Ago on 13 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 10 Jan 2020
Declaration of Solvency
5 Years Ago on 10 Jan 2020
Michael Martin Mcgrath Resigned
5 Years Ago on 11 Dec 2019
Confirmation Submitted
6 Years Ago on 15 Jul 2019
Full Accounts Submitted
6 Years Ago on 20 Dec 2018
Confirmation Submitted
7 Years Ago on 8 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jun 2022
Liquidators' statement of receipts and payments to 2 January 2022
Submitted on 9 Mar 2022
Satisfaction of charge 4 in full
Submitted on 9 Jun 2021
Satisfaction of charge 5 in full
Submitted on 9 Jun 2021
Liquidators' statement of receipts and payments to 2 January 2021
Submitted on 10 Feb 2021
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Tavistock House South Tavistock Square London WC1H 9LG on 13 January 2020
Submitted on 13 Jan 2020
Declaration of solvency
Submitted on 10 Jan 2020
Appointment of a voluntary liquidator
Submitted on 10 Jan 2020
Resolutions
Submitted on 10 Jan 2020
Repayment History
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