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Protein Agency UK Ltd

Protein Agency UK Ltd is a dissolved company incorporated on 31 January 2012 with the registered office located in London, Greater London. Protein Agency UK Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 26 November 2023 (1 year 11 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07930649
Private limited company
Age
13 years
Incorporated 31 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 1 Jun 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD
Telephone
02072473999
Email
Available in Endole App
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
William Thomas Rowe
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Protein Agency Group Ltd
William Thomas Rowe is a mutual person.
Active
Protein Incubator Ltd
William Thomas Rowe is a mutual person.
Active
Protein Xyz Ltd
William Thomas Rowe is a mutual person.
Active
Radar Io Ltd
William Thomas Rowe is a mutual person.
Dissolved
Protein Pay Ltd
William Thomas Rowe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £16.3K (-100%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£602.12K
Decreased by £381.43K (-39%)
Total Liabilities
-£956.91K
Decreased by £265.31K (-22%)
Net Assets
-£354.79K
Decreased by £116.11K (+49%)
Debt Ratio (%)
159%
Increased by 34.66% (+28%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 26 Nov 2023
Registered Address Changed
3 Years Ago on 1 Jun 2022
Registered Address Changed
3 Years Ago on 14 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 12 Mar 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 1 Apr 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
Protein Limited (PSC) Details Changed
5 Years Ago on 1 Jun 2020
Confirmation Submitted
5 Years Ago on 1 Jun 2020
Full Accounts Submitted
6 Years Ago on 30 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Aug 2023
Liquidators' statement of receipts and payments to 27 February 2023
Submitted on 28 Mar 2023
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022
Submitted on 1 Jun 2022
Registered office address changed from 27-31 New Inn Yard Shoreditch London EC2A 3EY to Devonshire House 60 Goswell Road London EC1M 7AD on 14 March 2022
Submitted on 14 Mar 2022
Statement of affairs
Submitted on 12 Mar 2022
Resolutions
Submitted on 12 Mar 2022
Appointment of a voluntary liquidator
Submitted on 12 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 22 Dec 2021
Confirmation statement made on 31 January 2021 with no updates
Submitted on 1 Apr 2021
Repayment History
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