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Proskin Clinics Ltd

Proskin Clinics Ltd is a liquidation company incorporated on 16 January 2012 with the registered office located in London, Greater London. Proskin Clinics Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 8 years ago
Company No
07910085
Private limited company
Age
13 years
Incorporated 16 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3147 days
Awaiting first confirmation statement
Dated 16 January 2017
Was due on 30 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3269 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2015
Was due on 30 September 2016 (8 years ago)
Contact
Address
RESOLVE PARTNERS LIMITED
48 Warwick Street
London
W1B 5NL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Lexham Ventures Ltd
Dominic Anthony Charles Perks is a mutual person.
Active
Talent Enterprises Ltd
Dominic Anthony Charles Perks is a mutual person.
Active
SBC Berlin Management Ltd
Mats Anders Stigzelius is a mutual person.
Active
Rainmaking UK Ventures Ltd
Mats Anders Stigzelius is a mutual person.
Active
Rainmaking Innovation Limited
Mats Anders Stigzelius is a mutual person.
Active
Jde Portfolio Limited
Mats Anders Stigzelius is a mutual person.
Active
Lane Edge Limited
Mats Anders Stigzelius is a mutual person.
Active
Rainmaking Capital Ltd
Mats Anders Stigzelius is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 21 Sep 2016
Voluntary Liquidator Appointed
8 Years Ago on 16 Sep 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 17 Feb 2016
Confirmation Submitted
9 Years Ago on 17 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 16 Feb 2016
Compulsory Gazette Notice
9 Years Ago on 12 Jan 2016
Mr. Dominic Anthony Charles Perks Details Changed
10 Years Ago on 1 Feb 2015
Confirmation Submitted
10 Years Ago on 21 Jan 2015
Dormant Accounts Submitted
10 Years Ago on 16 Sep 2014
Mr Mats Anders Stigzelius Details Changed
11 Years Ago on 1 May 2014
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Documents
Submitted on 27 Mar 2018
Submitted on 28 Jun 2017
Liquidators' statement of receipts and payments to 15 March 2017
Submitted on 28 Mar 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Mar 2017
Registered office address changed from , C/O Rainmaking Loft, International House 1 st Katharine's Way, St Katharine Docks, London, E1W 1TW to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 21 September 2016
Submitted on 21 Sep 2016
Appointment of a voluntary liquidator
Submitted on 16 Sep 2016
Statement of affairs with form 4.19
Submitted on 16 Sep 2016
Resolutions
Submitted on 16 Sep 2016
Annual return made up to 16 January 2016 with full list of shareholders
Submitted on 17 Feb 2016
Compulsory strike-off action has been discontinued
Submitted on 17 Feb 2016
Repayment History
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