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Proportion Limited

Proportion Limited is a dissolved company incorporated on 31 July 2007 with the registered office located in London, Greater London. Proportion Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 28 August 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06329646
Private limited company
Age
18 years
Incorporated 31 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Leonard Curtis Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 5 years
Telephone
02084983070
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jun 1960
Director • Managing Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jul 1964
Brightstar Capital (Proportion) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 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
£4.72M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.72M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Aug 2021
Registered Address Changed
5 Years Ago on 27 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 23 Dec 2019
Declaration of Solvency
5 Years Ago on 23 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 17 Dec 2019
Confirmation Submitted
6 Years Ago on 14 Aug 2019
Full Accounts Submitted
6 Years Ago on 6 Oct 2018
Confirmation Submitted
7 Years Ago on 13 Aug 2018
Mark Anthony Vere Henderson Resigned
7 Years Ago on 31 Jul 2018
Full Accounts Submitted
7 Years Ago on 11 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2021
Resolutions
Submitted on 28 May 2021
Resolutions
Submitted on 31 Jan 2020
Registered office address changed from 16 Hickman Avenue London E4 9JG to C/O Leonard Curtis Grove House 248a Marylebone Road London NW1 6BB on 27 December 2019
Submitted on 27 Dec 2019
Declaration of solvency
Submitted on 23 Dec 2019
Appointment of a voluntary liquidator
Submitted on 23 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2019
Second filing for the termination of Mark Anthony Vere Henderson as a director
Submitted on 6 Sep 2019
Confirmation statement made on 31 July 2019 with no updates
Submitted on 14 Aug 2019
Repayment History
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