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Profectio Consulting Limited

Profectio Consulting Limited is a dissolved company incorporated on 14 March 2002 with the registered office located in London, Greater London. Profectio Consulting Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 28 February 2023 (2 years 8 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04394843
Private limited company
Age
23 years
Incorporated 14 March 2002
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
Address
C/O GEORGE HAY & COMPANY
83 Cambridge Street
Pimlico
London
SW1V 4PS
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1958
Ms Sharon Dippel
PSC • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Transatlantic Law International Limited
Andrew Peter Charles Fox and Andrew Peter Charles Fox are mutual people.
Active
G.H. Financial & Taxation Services Limited
Andrew Peter Charles Fox is a mutual person.
Active
Cassiel.Com Limited
Andrew Peter Charles Fox is a mutual person.
Active
Hubbub (UK) Limited
Andrew Peter Charles Fox is a mutual person.
Active
George Hay & Company (Westminster) LLP
Andrew Peter Charles Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 28 Feb 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 13 Dec 2022
Sharon Dippel Resigned
2 Years 11 Months Ago on 2 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 2 Dec 2022
Mr Andrew Peter Charles Fox Appointed
2 Years 11 Months Ago on 2 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 1 Mar 2022
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
Confirmation Submitted
4 Years Ago on 23 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2022
Appointment of Mr Andrew Peter Charles Fox as a director on 2 December 2022
Submitted on 2 Dec 2022
Application to strike the company off the register
Submitted on 2 Dec 2022
Termination of appointment of Sharon Dippel as a director on 2 December 2022
Submitted on 2 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 1 Dec 2022
Confirmation statement made on 14 March 2022 with no updates
Submitted on 15 Mar 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 1 Mar 2022
Total exemption full accounts made up to 31 March 2020
Submitted on 30 Mar 2021
Confirmation statement made on 14 March 2021 with no updates
Submitted on 23 Mar 2021
Repayment History
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