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Proseal Holdings Limited

Proseal Holdings Limited is a dissolved company incorporated on 21 April 2008 with the registered office located in Cardiff, South Glamorgan. Proseal Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 7 June 2022 (3 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06571736
Private limited company
Age
17 years
Incorporated 21 April 2008
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
Contact
Address
C/O Geldards Llp Capital Quarter No. 4
Tyndall Street
Cardiff
Caerdydd
CF10 4BZ
United Kingdom
Same address for the past 5 years
Telephone
01625856600
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Proseal UK Ltd
PSC • PSC
Director • American,spanish • Lives in United States • Born in Jan 1970
Director • American • Lives in United States • Born in Jan 1967
Director • American • Lives in United States • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Proseal UK Limited
Gregory Packard and Noah Popp are mutual people.
Active
PLF International Limited
Noah Popp is a mutual person.
Active
International Packaging Solutions Limited
Noah Popp is a mutual person.
Active
Autocoding Systems Limited
Noah Popp is a mutual person.
Active
John Bean Technologies Limited
Noah Popp is a mutual person.
Active
Newco 1001 Limited
Noah Popp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£164K
Decreased by £1 (-0%)
Total Liabilities
-£164K
Decreased by £2 (-0%)
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 22 Mar 2022
Application To Strike Off
3 Years Ago on 9 Mar 2022
Mr Noah Popp Appointed
3 Years Ago on 1 Dec 2021
Small Accounts Submitted
3 Years Ago on 20 Oct 2021
Geralyn Marie Fallon Resigned
3 Years Ago on 17 Sep 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
Small Accounts Submitted
4 Years Ago on 12 Mar 2021
Registered Address Changed
5 Years Ago on 14 Aug 2020
Registered Address Changed
5 Years Ago on 13 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2022
Application to strike the company off the register
Submitted on 9 Mar 2022
Appointment of Mr Noah Popp as a director on 1 December 2021
Submitted on 29 Dec 2021
Termination of appointment of Geralyn Marie Fallon as a director on 17 September 2021
Submitted on 29 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 20 Oct 2021
Confirmation statement made on 21 April 2021 with no updates
Submitted on 21 Apr 2021
Accounts for a small company made up to 31 December 2019
Submitted on 12 Mar 2021
Registered office address changed from C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ on 14 August 2020
Submitted on 14 Aug 2020
Registered office address changed from C/O Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ on 13 August 2020
Submitted on 13 Aug 2020
Repayment History
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