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Protx Group Limited

Protx Group Limited is a dissolved company incorporated on 23 May 2001 with the registered office located in London, Greater London. Protx Group Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 22 April 2024 (1 year 4 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04222367
Private limited company
Age
24 years
Incorporated 23 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 10 Jul 2023 (2 years 1 month ago)
Previous address was C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jan 1989
Director • General Counsel And Company Secretary • British • Lives in UK • Born in Aug 1978
Secretary
Sage (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Victoria Louise Bradin is a mutual person.
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Sage USD Hedgeco 1
Victoria Louise Bradin is a mutual person.
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Sage Euro Hedgeco 1
Victoria Louise Bradin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.09M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.09M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 22 Apr 2024
Declaration of Solvency
2 Years 1 Month Ago on 13 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Jul 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Jacqui Cartin Details Changed
3 Years Ago on 1 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Inspection Address Changed
4 Years Ago on 27 Jul 2021
Registers Moved To Inspection Address
4 Years Ago on 27 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2024
Declaration of solvency
Submitted on 13 Jul 2023
Registered office address changed from C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 10 July 2023
Submitted on 10 Jul 2023
Appointment of a voluntary liquidator
Submitted on 28 Jun 2023
Resolutions
Submitted on 28 Jun 2023
Statement of capital on 21 June 2023
Submitted on 21 Jun 2023
Resolutions
Submitted on 20 Jun 2023
Solvency Statement dated 20/06/23
Submitted on 20 Jun 2023
Statement by Directors
Submitted on 20 Jun 2023
Repayment History
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