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Progress Ventures Limited

Progress Ventures Limited is a dissolved company incorporated on 21 March 2011 with the registered office located in London, Greater London. Progress Ventures Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 2 December 2021 (3 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07571981
Private limited company
Age
14 years
Incorporated 21 March 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1965
Assa Abloy Limited
PSC
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Mutual Companies
Josiah Parkes & Sons Limited
Mr Christopher David Browning is a mutual person.
Active
Security Products UK Limited
Mr Christopher David Browning is a mutual person.
Active
C. E. Marshall Limited
Mr Christopher David Browning is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£21K
Decreased by £30K (-59%)
Turnover
£14.86M
Increased by £2.84M (+24%)
Employees
65
Increased by 63 (+3150%)
Total Assets
£7.68M
Increased by £870K (+13%)
Total Liabilities
-£3.03M
Decreased by £170K (-5%)
Net Assets
£4.65M
Increased by £1.04M (+29%)
Debt Ratio (%)
39%
Decreased by 7.54% (-16%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 1 Sep 2021
Registered Address Changed
4 Years Ago on 19 Sep 2020
Declaration of Solvency
5 Years Ago on 4 Sep 2020
Inspection Address Changed
5 Years Ago on 1 Sep 2020
Accounting Period Shortened
5 Years Ago on 22 Jun 2020
Accounting Period Shortened
5 Years Ago on 25 Mar 2020
Confirmation Submitted
5 Years Ago on 24 Mar 2020
Neil Vann Resigned
5 Years Ago on 20 Mar 2020
Accounting Period Extended
6 Years Ago on 25 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2021
Appointment of a voluntary liquidator
Submitted on 1 Sep 2021
Registered office address changed from Portobello School Street Willenhall West Midlands WV13 3PW England to 30 Finsbury Square London EC2A 1AG on 19 September 2020
Submitted on 19 Sep 2020
Declaration of solvency
Submitted on 4 Sep 2020
Resolutions
Submitted on 4 Sep 2020
Register inspection address has been changed from Portobello School Street Willenhall WV13 3PW England to Portobello School Street Willenhall West Midlands WV13 3PW
Submitted on 1 Sep 2020
Previous accounting period shortened from 29 June 2019 to 28 June 2019
Submitted on 22 Jun 2020
Previous accounting period shortened from 30 June 2019 to 29 June 2019
Submitted on 25 Mar 2020
Confirmation statement made on 21 March 2020 with no updates
Submitted on 24 Mar 2020
Repayment History
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