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Proximity Worldwide Limited

Proximity Worldwide Limited is a dissolved company incorporated on 4 July 2000 with the registered office located in London, Greater London. Proximity Worldwide Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 30 November 2021 (3 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
04026206
Private limited company
Age
25 years
Incorporated 4 July 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jan 1975
Secretary • British
BBDO European Holdings Limited
PSC
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Mutual Companies
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John Martin William Betts and Sally ANN Bray are mutual people.
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John Martin William Betts and Sally ANN Bray are mutual people.
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Weave Health Limited
John Martin William Betts and Sally ANN Bray are mutual people.
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Fleishman-Hillard Group Limited
John Martin William Betts and Sally ANN Bray are mutual people.
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Rapp Limited
Mr Paul Ian Tomlinson and John Martin William Betts are mutual people.
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Ketchum Limited
John Martin William Betts and Sally ANN Bray are mutual people.
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Cosine UK Limited
John Martin William Betts and Sally ANN Bray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.23M
Increased by £643.87K (+25%)
Employees
8
Increased by 3 (+60%)
Total Assets
£1.49M
Increased by £413.26K (+38%)
Total Liabilities
-£1.42M
Increased by £388.24K (+38%)
Net Assets
£74.21K
Increased by £25.01K (+51%)
Debt Ratio (%)
95%
Decreased by 0.41% (-0%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 30 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 21 Jun 2021
Accounting Period Extended
4 Years Ago on 17 Nov 2020
Dennis Paul Gillespie Resigned
4 Years Ago on 28 Oct 2020
Mr Paul Ian Tomlinson Appointed
4 Years Ago on 28 Oct 2020
Mr John Martin William Betts Appointed
4 Years Ago on 27 Oct 2020
Confirmation Submitted
5 Years Ago on 8 Jul 2020
Full Accounts Submitted
6 Years Ago on 15 Jul 2019
Confirmation Submitted
6 Years Ago on 21 Jun 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Confirmation statement made on 21 June 2021 with no updates
Submitted on 21 Jun 2021
Previous accounting period extended from 31 December 2019 to 30 June 2020
Submitted on 17 Nov 2020
Appointment of Mr John Martin William Betts as a director on 27 October 2020
Submitted on 6 Nov 2020
Appointment of Mr Paul Ian Tomlinson as a director on 28 October 2020
Submitted on 5 Nov 2020
Termination of appointment of Dennis Paul Gillespie as a director on 28 October 2020
Submitted on 5 Nov 2020
Confirmation statement made on 21 June 2020 with no updates
Submitted on 8 Jul 2020
Full accounts made up to 31 December 2018
Submitted on 15 Jul 2019
Confirmation statement made on 21 June 2019 with updates
Submitted on 21 Jun 2019
Repayment History
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