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Progress Health (Peterborough) Limited
Progress Health (Peterborough) Limited is a dissolved company incorporated on 12 September 2005 with the registered office located in London, Greater London. Progress Health (Peterborough) Limited was registered 19 years ago.
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Status
Dissolved
Dissolved on
28 February 2017
(8 years ago)
Was
11 years old
at the time of dissolution
Company No
05560431
Private limited company
Age
19 years
Incorporated
12 September 2005
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 Progress Health (Peterborough) Limited
Contact
Address
250 Bishopsgate
London
EC2M 4AA
Same address since
incorporation
Companies in EC2M 4AA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Richard John Lawrence
Director • Chartered Accountant • British • Lives in England • Born in Dec 1972
Albert Jacob Schoen
Director • Banker • Dutch • Lives in UK • Born in Mar 1968
Natwest Group Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
RBS HG (UK) Limited
Mr Richard John Lawrence and Natwest Group Secretarial Services Limited are mutual people.
Active
Natwest RT Holdings Limited
Natwest Group Secretarial Services Limited and Mr Richard John Lawrence are mutual people.
Active
ITB2 Limited
Natwest Group Secretarial Services Limited and Mr Richard John Lawrence are mutual people.
Active
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£408
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£409
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£409
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 14 Oct 2015
Declaration of Solvency
9 Years Ago on 14 Oct 2015
Confirmation Submitted
10 Years Ago on 15 Sep 2014
Rbs Secretarial Services Limited Appointed
11 Years Ago on 31 Aug 2014
Katherine Liza Antoinetta Fernandes Resigned
11 Years Ago on 31 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 25 Jun 2014
Confirmation Submitted
11 Years Ago on 2 Oct 2013
Dormant Accounts Submitted
11 Years Ago on 26 Sep 2013
Confirmation Submitted
12 Years Ago on 9 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 25 Jul 2012
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Get Credit Report
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Documents
Submitted on 28 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 30 Nov 2016
Declaration of solvency
Submitted on 14 Oct 2015
Appointment of a voluntary liquidator
Submitted on 14 Oct 2015
Resolutions
Submitted on 14 Oct 2015
Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014
Submitted on 24 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Submitted on 15 Sep 2014
Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014
Submitted on 1 Sep 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 25 Jun 2014
Annual return made up to 12 September 2013 with full list of shareholders
Submitted on 2 Oct 2013
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Repayment History
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