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Proxima International Limited

Proxima International Limited is a dissolved company incorporated on 20 November 2008 with the registered office located in Ilford, Greater London. Proxima International Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 7 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06754691
Private limited company
Age
16 years
Incorporated 20 November 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
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 26 Aug 2023 (2 years 2 months ago)
Previous address was Midway House Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Businessman • British • Lives in England • Born in Dec 1961
Director • PSC • Businessman • British • Lives in Spain • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquatots Limited
Mr Lance Peter Jones is a mutual person.
Active
Aquatots International Limited
Mr Lance Peter Jones is a mutual person.
Active
Aqua T LLP
Mr Lance Peter Jones is a mutual person.
Active
Issys Limited
Mr Lance Peter Jones and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 May31 Mar 2023
Traded for 10 months
Cash in Bank
£326.57K
Increased by £263.98K (+422%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£326.57K
Increased by £29.54K (+10%)
Total Liabilities
-£138.37K
Decreased by £144.27K (-51%)
Net Assets
£188.2K
Increased by £173.81K (+1208%)
Debt Ratio (%)
42%
Decreased by 52.79% (-55%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 12 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 26 Aug 2023
Declaration of Solvency
2 Years 2 Months Ago on 26 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 26 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Accounting Period Shortened
2 Years 4 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Dec 2023
Appointment of a voluntary liquidator
Submitted on 26 Aug 2023
Declaration of solvency
Submitted on 26 Aug 2023
Registered office address changed from Midway House Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 26 August 2023
Submitted on 26 Aug 2023
Resolutions
Submitted on 26 Aug 2023
Previous accounting period shortened from 31 May 2023 to 31 March 2023
Submitted on 22 Jun 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 1 Dec 2022
Repayment History
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