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Proxy UK Limited

Proxy UK Limited is a dissolved company incorporated on 1 August 2006 with the registered office located in Borehamwood, Hertfordshire. Proxy UK Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 6 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05893699
Private limited company
Age
19 years
Incorporated 1 August 2006
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 Proxy UK Limited
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Martina Shmuel
Director • PSC • British • Lives in UK • Born in Sep 1981
Mr Alon Shmuel
Director • PSC • British • Lives in UK • Born in Aug 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nircom A.S.I.G Ltd
Mr Alon Shmuel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Aug 2019
For period 31 Aug ⟶ 31 Aug 2019
Traded for 12 months
Cash in Bank
£60.69K
Increased by £1.83K (+3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£94.15K
Increased by £27.8K (+42%)
Total Liabilities
-£51.06K
Increased by £19.55K (+62%)
Net Assets
£43.1K
Increased by £8.25K (+24%)
Debt Ratio (%)
54%
Increased by 6.75% (+14%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 20 Feb 2024
International Registrars Limited Resigned
3 Years Ago on 31 Jan 2022
Registered Address Changed
4 Years Ago on 15 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Mar 2021
Declaration of Solvency
4 Years Ago on 12 Mar 2021
Confirmation Submitted
4 Years Ago on 13 Oct 2020
Full Accounts Submitted
5 Years Ago on 26 Aug 2020
Mrs Martina Shmuel Appointed
5 Years Ago on 18 May 2020
Full Accounts Submitted
6 Years Ago on 30 Aug 2019
Confirmation Submitted
6 Years Ago on 6 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2023
Liquidators' statement of receipts and payments to 1 March 2023
Submitted on 10 Mar 2023
Liquidators' statement of receipts and payments to 1 March 2022
Submitted on 16 Mar 2022
Termination of appointment of International Registrars Limited as a secretary on 31 January 2022
Submitted on 31 Jan 2022
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 March 2021
Submitted on 15 Mar 2021
Appointment of a voluntary liquidator
Submitted on 13 Mar 2021
Resolutions
Submitted on 12 Mar 2021
Declaration of solvency
Submitted on 12 Mar 2021
Confirmation statement made on 1 August 2020 with updates
Submitted on 13 Oct 2020
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Repayment History
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