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Propco Investments Limited

Propco Investments Limited is a dissolved company incorporated on 4 April 2007 with the registered office located in Cardiff, South Glamorgan. Propco Investments Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 16 November 2019 (5 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06203677
Private limited company
Age
18 years
Incorporated 4 April 2007
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
2 Sovereign Quay
Havannah Quay
Cardiff
CF10 5SF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in Wales • Born in Dec 1973 • Managing Director
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in Wales • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Monay Limited
Simon Charles Walrond is a mutual person.
Active
Bect Building Contractors Limited
James Trevor Coombs is a mutual person.
Active
Propco Developments Limited
James Trevor Coombs is a mutual person.
Active
Waterside Business Park Cardiff Management Limited
James Trevor Coombs is a mutual person.
Active
Propco Developments (Lamby Way) Limited
James Trevor Coombs is a mutual person.
Active
UTC Holdings Limited
James Trevor Coombs is a mutual person.
Active
UTC Group Limited
James Trevor Coombs is a mutual person.
Active
UTC Investments Limited
James Trevor Coombs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Aug 2017
For period 31 Aug31 Aug 2017
Traded for 12 months
Cash in Bank
£318.91K
Increased by £318.37K (+59620%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£319.22K
Decreased by £262.1K (-45%)
Total Liabilities
-£34.56K
Decreased by £393.91K (-92%)
Net Assets
£284.66K
Increased by £131.81K (+86%)
Debt Ratio (%)
11%
Decreased by 62.88% (-85%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Nov 2019
Voluntary Liquidator Appointed
6 Years Ago on 23 Jan 2019
Liquidator Removed By Court
6 Years Ago on 22 Jan 2019
Registered Address Changed
7 Years Ago on 26 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 23 Jun 2018
Declaration of Solvency
7 Years Ago on 23 Jun 2018
Charge Satisfied
7 Years Ago on 20 Apr 2018
Charge Satisfied
7 Years Ago on 20 Apr 2018
Full Accounts Submitted
7 Years Ago on 13 Apr 2018
Confirmation Submitted
7 Years Ago on 5 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2019
Appointment of a voluntary liquidator
Submitted on 23 Jan 2019
Removal of liquidator by court order
Submitted on 22 Jan 2019
Registered office address changed from 8 Cwrt-Y-Vil Road Penarth South Glamorgan CF64 3HN to 2 Sovereign Quay Havannah Quay Cardiff CF10 5SF on 26 June 2018
Submitted on 26 Jun 2018
Declaration of solvency
Submitted on 23 Jun 2018
Appointment of a voluntary liquidator
Submitted on 23 Jun 2018
Resolutions
Submitted on 23 Jun 2018
Satisfaction of charge 062036770001 in full
Submitted on 20 Apr 2018
Satisfaction of charge 062036770002 in full
Submitted on 20 Apr 2018
Repayment History
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