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Protean Partners Limited

Protean Partners Limited is a dissolved company incorporated on 27 June 2007 with the registered office located in London, Greater London. Protean Partners Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06294540
Private limited company
Age
18 years
Incorporated 27 June 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
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Contact Update Details
Address
C/O Harris & Co
4-6 Canfield Place
London
NW6 3BT
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Bernard Charles Morris
Director • PSC • British • Lives in England • Born in Oct 1971
Martin David Morris
Secretary • British • Lives in UK • Born in Aug 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Contracts Limited
Martin David Morris is a mutual person.
Active
Northmill Properties Limited
Martin David Morris is a mutual person.
Active
Thames Fitout Contracts Ltd
Martin David Morris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 30 Oct 2018
Application To Strike Off
7 Years Ago on 23 Oct 2018
Registered Address Changed
7 Years Ago on 12 Jul 2018
Confirmation Submitted
7 Years Ago on 11 Jul 2018
Abridged Accounts Submitted
7 Years Ago on 28 Mar 2018
Confirmation Submitted
8 Years Ago on 5 Sep 2017
Micro Accounts Submitted
8 Years Ago on 31 Mar 2017
Bernard Morris (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr Bernard Morris Details Changed
10 Years Ago on 1 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Oct 2018
Application to strike the company off the register
Submitted on 23 Oct 2018
Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to C/O Harris & Co 4-6 Canfield Place London NW6 3BT on 12 July 2018
Submitted on 12 Jul 2018
Confirmation statement made on 27 June 2018 with no updates
Submitted on 11 Jul 2018
Notification of Bernard Morris as a person with significant control on 6 April 2016
Submitted on 11 Jun 2018
Unaudited abridged accounts made up to 30 June 2017
Submitted on 28 Mar 2018
Confirmation statement made on 27 June 2017 with no updates
Submitted on 5 Sep 2017
Micro company accounts made up to 30 June 2016
Submitted on 31 Mar 2017
Director's details changed for Mr Bernard Morris on 1 July 2015
Submitted on 29 Jul 2016
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Repayment History
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