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Proma Services Limited
Proma Services Limited is a dissolved company incorporated on 8 May 2009 with the registered office located in London, Greater London. Proma Services Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 May 2014
(11 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06899979
Private limited company
Age
16 years
Incorporated
8 May 2009
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
Learn more about Proma Services Limited
Contact
Update Details
Address
Charles House
108-110 Finchley Road
London
NW3 5JJ
United Kingdom
Same address for the past
12 years
Companies in NW3 5JJ
Telephone
Unreported
Email
Unreported
Website
Intrust.co.uk
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Kappa Directors Limited
Director • Other
Nira Amar
Director • Business Consultant • Israeli • Lives in Israel • Born in Sep 1974
Wigmore Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Drawbond Investments Limited
Wigmore Secretaries Limited is a mutual person.
Active
Crabtree & Evelyn Holdings Limited
Wigmore Secretaries Limited is a mutual person.
Active
Markerwatch Limited
Wigmore Secretaries Limited is a mutual person.
Active
Gem Marine International Limited
Wigmore Secretaries Limited is a mutual person.
Active
Moneytree Finance Limited
Wigmore Secretaries Limited is a mutual person.
Active
Rosegold Investments Limited
Wigmore Secretaries Limited is a mutual person.
Active
Esound Limited
Wigmore Secretaries Limited is a mutual person.
Active
Eumont Limited
Wigmore Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£38.12K
Decreased by £278.59K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£164.52K
Decreased by £152.75K (-48%)
Total Liabilities
-£105.23K
Decreased by £153.63K (-59%)
Net Assets
£59.28K
Increased by £887 (+2%)
Debt Ratio (%)
64%
Decreased by 17.63% (-22%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 20 May 2014
Compulsory Gazette Notice
11 Years Ago on 4 Feb 2014
Confirmation Submitted
12 Years Ago on 4 Jun 2013
Ms Nira Amar Details Changed
12 Years Ago on 29 May 2013
Registered Address Changed
12 Years Ago on 14 May 2013
Ms Nira Amar Appointed
12 Years Ago on 25 Feb 2013
Dalia Chacham Resigned
12 Years Ago on 25 Feb 2013
Small Accounts Submitted
13 Years Ago on 28 May 2012
Confirmation Submitted
13 Years Ago on 9 May 2012
Small Accounts Submitted
14 Years Ago on 7 Sep 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2014
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2014
Annual return made up to 8 May 2013 with full list of shareholders
Submitted on 4 Jun 2013
Director's details changed for Ms Nira Amar on 29 May 2013
Submitted on 29 May 2013
Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 14 May 2013
Submitted on 14 May 2013
Termination of appointment of Dalia Chacham as a director
Submitted on 25 Feb 2013
Appointment of Ms Nira Amar as a director
Submitted on 25 Feb 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 28 May 2012
Particulars of variation of rights attached to shares
Submitted on 16 May 2012
Annual return made up to 8 May 2012 with full list of shareholders
Submitted on 9 May 2012
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Repayment History
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