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Protocall One Limited

Protocall One Limited is a dissolved company incorporated on 17 September 2003 with the registered office located in London, City of London. Protocall One Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04901994
Private limited company
Age
22 years
Incorporated 17 September 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Copthall Avenue, London
Copthall Avenue
London
EC2R 7BP
England
Same address for the past 7 years
Telephone
08008818130
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Jun 1959
Connect Managed Services (UK) Limited
PSC
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Mutual Companies
Sundowner Enterprises Limited
John Barron Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£2M
Increased by £1.05M (+112%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£5.48M
Increased by £2.02M (+59%)
Total Liabilities
-£4.76M
Increased by £1.65M (+53%)
Net Assets
£715.79K
Increased by £372.17K (+108%)
Debt Ratio (%)
87%
Decreased by 3.12% (-3%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Charge Satisfied
7 Years Ago on 23 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 16 Oct 2018
Application To Strike Off
7 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 26 Apr 2018
Registered Address Changed
7 Years Ago on 12 Feb 2018
Universal Business Funding Limited (PSC) Resigned
7 Years Ago on 9 Jan 2018
Connect Managed Services (Uk) Limited (PSC) Appointed
7 Years Ago on 9 Jan 2018
Full Accounts Submitted
8 Years Ago on 2 Sep 2017
Mr Alex Tupman Appointed
8 Years Ago on 30 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
Statement of capital following an allotment of shares on 13 June 2014
Submitted on 25 Oct 2018
Second filing of the annual return made up to 23 December 2015
Submitted on 23 Oct 2018
Second filing of the annual return made up to 23 December 2014
Submitted on 23 Oct 2018
Second filing of the annual return made up to 23 December 2013
Submitted on 23 Oct 2018
Satisfaction of charge 049019940001 in full
Submitted on 23 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 3 Oct 2018
Confirmation statement made on 1 March 2018 with updates
Submitted on 26 Apr 2018
Registered office address changed from , 4th Floor Chancellor House 5 Thomas More Square, London, E1W 1YW, England to 25 Copthall Avenue, London Copthall Avenue London EC2R 7BP on 12 February 2018
Submitted on 12 Feb 2018
Repayment History
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