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D&S Procore Limited

D&S Procore Limited is a dissolved company incorporated on 30 April 2002 with the registered office located in London, Greater London. D&S Procore Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (8 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04427283
Private limited company
Age
23 years
Incorporated 30 April 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ground Floor
13 New North Street
London
WC1N 3PJ
United Kingdom
Same address for the past 7 years
Telephone
020 38580221
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Oct 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Drees & Sommer UK Limited
Mr Neil Grindrod and Mr Kenneth Michael Wood are mutual people.
Active
Vestageld Limited
Mr Kenneth Michael Wood is a mutual person.
Active
Aa Projects Group Limited
Mr Neil Grindrod and Mr Kenneth Michael Wood are mutual people.
Dissolved
Aa Projects (2018) Limited
Mr Neil Grindrod is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.01M
Increased by £489.57K (+94%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£2.59M
Increased by £1.01M (+64%)
Total Liabilities
-£1.67M
Increased by £309.43K (+23%)
Net Assets
£923.35K
Increased by £699.47K (+312%)
Debt Ratio (%)
64%
Decreased by 21.5% (-25%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 24 Dec 2024
Small Accounts Submitted
9 Months Ago on 18 Nov 2024
Voluntary Strike-Off Suspended
10 Months Ago on 31 Oct 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Jeanette Louise Savary De Beauregard Resigned
2 Years 2 Months Ago on 1 Jul 2023
Small Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Notification of PSC Statement
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Nov 2024
Voluntary strike-off action has been suspended
Submitted on 31 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 1 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 5 Jul 2024
Certificate of change of name
Submitted on 3 Jan 2024
Termination of appointment of Jeanette Louise Savary De Beauregard as a director on 1 July 2023
Submitted on 5 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 26 May 2023
Repayment History
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