ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Proudway Investments Limited

Proudway Investments Limited is a liquidation company incorporated on 15 February 2008 with the registered office located in London, Greater London. Proudway Investments Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
06505098
Private limited company
Age
17 years
Incorporated 15 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2024 (1 year 6 months ago)
Next confirmation dated 16 February 2025
Was due on 2 March 2025 (6 months ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Hudson Weir Limited
58 Leman Street
London
E1 8EU
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 68 Grafton Way London W1T 5DS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • Australian • Lives in Australia • Born in Mar 1974
Director • Secretary • Therapist • British • Lives in UK • Born in Feb 1948
Director • It Developer • British • Lives in UK • Born in Mar 1976
Prosperhome Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Prosperhome Limited
Pauline Ruth Drizen, , and 1 more are mutual people.
Liquidation
Parkreach Investments LLP
Pauline Ruth Drizen, Mr Alexander Robert Drizen, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£634.25K
Decreased by £45.39K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.95M
Decreased by £1.68M (-46%)
Total Liabilities
-£1.53M
Decreased by £53.7K (-3%)
Net Assets
£414.4K
Decreased by £1.62M (-80%)
Debt Ratio (%)
79%
Increased by 34.93% (+80%)
Latest Activity
Declaration of Solvency
11 Months Ago on 27 Sep 2024
Registered Address Changed
11 Months Ago on 26 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Charge Satisfied
1 Year Ago on 14 Aug 2024
Mr Nicholas Simeon Drizen Appointed
1 Year 5 Months Ago on 20 Mar 2024
Mr Nicholas Simeon Drizen Appointed
1 Year 5 Months Ago on 20 Mar 2024
Mr Alexander Robert Drizen Appointed
1 Year 5 Months Ago on 20 Mar 2024
Stanley Drizen Resigned
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Get Credit Report
Discover Proudway Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Declaration of solvency
Submitted on 27 Sep 2024
Appointment of a voluntary liquidator
Submitted on 26 Sep 2024
Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 26 September 2024
Submitted on 26 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Satisfaction of charge 1 in full
Submitted on 14 Aug 2024
Termination of appointment of Stanley Drizen as a director on 4 March 2024
Submitted on 25 Mar 2024
Appointment of Mr Alexander Robert Drizen as a director on 20 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Nicholas Simeon Drizen as a director on 20 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Nicholas Simeon Drizen as a secretary on 20 March 2024
Submitted on 21 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year