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Procuritas Investment Manager Limited

Procuritas Investment Manager Limited is a dissolved company incorporated on 1 June 2001 with the registered office located in London, City of London. Procuritas Investment Manager Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 28 April 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04226989
Private limited company
Age
24 years
Incorporated 1 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Procuritas Investment Manager Limited
Contact
Address
MACINTYRE HUDSON LLP
New Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Professor Philippe Haspeslagh
Director • University Professor • Belgian • Lives in Belgium • Born in May 1950
John Ashton Dare
Director • British • Lives in England • Born in Nov 1938
Peter Toyberg
Director • Danish • Born in Mar 1968
Ian Seaver Barnett
Director • Development Capital • British • Lives in Canada • Born in Oct 1954
Mr Mark Ledlie Hawkesworth
Director • Fund Manager • British • Lives in England • Born in Aug 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ensyn International Limited
Ian Seaver Barnett is a mutual person.
Active
Bpep International Limited
David Stuart Huckfield is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2007)
Period Ended
31 Dec 2007
For period 31 Dec ⟶ 31 Dec 2007
Traded for 12 months
Cash in Bank
£133.9K
Decreased by £411.93K (-75%)
Turnover
£302.58K
Decreased by £2.37M (-89%)
Employees
Unreported
Same as previous period
Total Assets
£368.05K
Decreased by £181.15K (-33%)
Total Liabilities
-£76.06K
Decreased by £257.16K (-77%)
Net Assets
£292K
Increased by £76.02K (+35%)
Debt Ratio (%)
21%
Decreased by 40.01% (-66%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Apr 2014
Registered Address Changed
15 Years Ago on 15 Feb 2010
Voluntary Liquidator Appointed
16 Years Ago on 4 Feb 2009
Declaration of Solvency
16 Years Ago on 4 Feb 2009
Full Accounts Submitted
17 Years Ago on 7 Nov 2008
Full Accounts Submitted
18 Years Ago on 19 Aug 2007
Full Accounts Submitted
19 Years Ago on 29 Jun 2006
Full Accounts Submitted
20 Years Ago on 5 Jul 2005
Full Accounts Submitted
21 Years Ago on 8 Dec 2004
Full Accounts Submitted
22 Years Ago on 27 Jan 2003
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2014
Liquidators' statement of receipts and payments to 25 July 2013
Submitted on 31 Jul 2013
Liquidators' statement of receipts and payments to 25 January 2013
Submitted on 13 Mar 2013
Liquidators' statement of receipts and payments to 25 July 2012
Submitted on 9 Aug 2012
Liquidators' statement of receipts and payments to 25 January 2012
Submitted on 16 Mar 2012
Liquidators' statement of receipts and payments to 25 July 2011
Submitted on 16 Aug 2011
Liquidators' statement of receipts and payments to 25 January 2011
Submitted on 17 Feb 2011
Liquidators' statement of receipts and payments to 25 January 2010
Submitted on 12 Jan 2011
Liquidators' statement of receipts and payments to 25 July 2010
Submitted on 12 Jan 2011
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Repayment History
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