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Proven (UK) Limited

Proven (UK) Limited is a dissolved company incorporated on 17 March 2010 with the registered office located in London, Greater London. Proven (UK) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 16 August 2016 (9 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07193671
Private limited company
Age
15 years
Incorporated 17 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
40, George Street
London
W1U 7DW
Same address for the past 11 years
Telephone
020 74672040
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Italian • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£2.19K
Decreased by £90K (-98%)
Turnover
Unreported
Decreased by £1.27M (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£905.5K
Decreased by £300.58K (-25%)
Total Liabilities
-£294
Decreased by £294.84K (-100%)
Net Assets
£905.2K
Decreased by £5.74K (-1%)
Debt Ratio (%)
0%
Decreased by 24.44% (-100%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 16 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 31 May 2016
Application To Strike Off
9 Years Ago on 21 May 2016
Full Accounts Submitted
10 Years Ago on 3 Oct 2015
Confirmation Submitted
10 Years Ago on 3 Sep 2015
Anders Kronborg Resigned
10 Years Ago on 1 Jan 2015
Confirmation Submitted
11 Years Ago on 2 Sep 2014
Full Accounts Submitted
11 Years Ago on 16 Aug 2014
Maria Calle-Barrado Resigned
11 Years Ago on 30 Jul 2014
Mr Franco Danesi Appointed
11 Years Ago on 1 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 31 May 2016
Application to strike the company off the register
Submitted on 21 May 2016
Full accounts made up to 31 December 2014
Submitted on 3 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Submitted on 3 Sep 2015
Appointment of Mr Franco Danesi as a director on 1 July 2014
Submitted on 24 Aug 2015
Termination of appointment of Anders Kronborg as a director on 1 January 2015
Submitted on 24 Aug 2015
Annual return made up to 31 August 2014 with full list of shareholders
Submitted on 2 Sep 2014
Full accounts made up to 31 December 2013
Submitted on 16 Aug 2014
Termination of appointment of Maria Calle-Barrado as a secretary on 30 July 2014
Submitted on 31 Jul 2014
Repayment History
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