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Prodigo Caledonia Limited

Prodigo Caledonia Limited is a dissolved company incorporated on 9 August 2010 with the registered office located in Ashbourne, Derbyshire. Prodigo Caledonia Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 15 July 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07339350
Private limited company
Age
15 years
Incorporated 9 August 2010
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
20 Moor Lane
Kirk Langley
Ashbourne
Derbyshire
DE6 4LQ
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in UK • Born in Jun 1952
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in France • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Secor Consultants Ltd
Mr Nicholas Breese and Mr Philip Wood are mutual people.
Active
Edit Consultancy (UK) Limited
Mr Philip Wood is a mutual person.
Active
Dynamic Corporate Development Limited
Mr Peter Abbott is a mutual person.
Active
Des19ncor Limited
Mr Philip Wood is a mutual person.
Active
Aistream Ltd
Mr Peter Abbott is a mutual person.
Active
I Have A Voice Community Interest Company
Mr Peter Abbott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£60
Decreased by £2.12K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60
Decreased by £2.12K (-97%)
Total Liabilities
£0
Decreased by £4.5K (-100%)
Net Assets
£60
Increased by £2.38K (-103%)
Debt Ratio (%)
0%
Decreased by 206.04% (-100%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 15 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 1 Apr 2014
Application To Strike Off
11 Years Ago on 25 Mar 2014
Confirmation Submitted
12 Years Ago on 10 Aug 2013
Dormant Accounts Submitted
12 Years Ago on 29 May 2013
Confirmation Submitted
13 Years Ago on 14 Aug 2012
Mr Nicholas Breese Details Changed
13 Years Ago on 30 Jun 2012
Small Accounts Submitted
13 Years Ago on 8 May 2012
Mr Philip Wood Details Changed
13 Years Ago on 1 Jan 2012
Registered Address Changed
13 Years Ago on 13 Nov 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2014
Application to strike the company off the register
Submitted on 25 Mar 2014
Annual return made up to 9 August 2013 with full list of shareholders
Submitted on 10 Aug 2013
Accounts for a dormant company made up to 31 August 2012
Submitted on 29 May 2013
Annual return made up to 9 August 2012 with full list of shareholders
Submitted on 14 Aug 2012
Director's details changed for Mr Nicholas Breese on 30 June 2012
Submitted on 14 Aug 2012
Director's details changed for Mr Philip Wood on 1 January 2012
Submitted on 13 Aug 2012
Total exemption small company accounts made up to 31 August 2011
Submitted on 8 May 2012
Registered office address changed from 23 Melton Avenue Littleover Derby Derbyshire DE23 1FY England on 13 November 2011
Submitted on 13 Nov 2011
Repayment History
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