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Profen Limited

Profen Limited is a dissolved company incorporated on 29 March 2012 with the registered office located in London, Greater London. Profen Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 22 September 2016 (9 years ago)
Was 4 years old at the time of dissolution
Company No
08012484
Private limited company
Age
13 years
Incorporated 29 March 2012
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
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Contact
Address
100 Pall Mall
London
SW1Y 5NQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mrs Kristina Jones
Director • British • Lives in England • Born in Oct 1983
Mr Edward Jones
Director • British • Lives in England • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £7.36K (-1%)
Turnover
£5.12M
Increased by £1.2M (+31%)
Employees
Unreported
Same as previous period
Total Assets
£3.91M
Increased by £1.72M (+79%)
Total Liabilities
-£977.22K
Increased by £384.09K (+65%)
Net Assets
£2.93M
Increased by £1.34M (+84%)
Debt Ratio (%)
25%
Decreased by 2.1% (-8%)
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Latest Activity
Winding Up Completed
9 Years Ago on 22 Jun 2016
Court Order to Wind Up
10 Years Ago on 21 Sep 2015
Confirmation Submitted
10 Years Ago on 3 Jun 2015
Registered Address Changed
10 Years Ago on 22 May 2015
Mr Edward Jones Details Changed
10 Years Ago on 2 Apr 2015
Mrs Kristina Jones Details Changed
10 Years Ago on 2 Apr 2015
Registered Address Changed
11 Years Ago on 26 Sep 2014
Mrs Kristina Jones Appointed
11 Years Ago on 2 Jul 2014
Mr Edward Jones Appointed
11 Years Ago on 2 Jul 2014
Andrew Mayne Resigned
11 Years Ago on 2 Jul 2014
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Documents
Submitted on 22 Sep 2016
Completion of winding up
Submitted on 22 Jun 2016
Order of court to wind up
Submitted on 21 Sep 2015
Annual return made up to 2 June 2015 with full list of shareholders
Submitted on 3 Jun 2015
Director's details changed for Mrs Kristina Jones on 2 April 2015
Submitted on 22 May 2015
Director's details changed for Mr Edward Jones on 2 April 2015
Submitted on 22 May 2015
Registered office address changed from Flat 95 Balfron Tower St. Leonards Road London E14 0QT England to 100 Pall Mall London SW1Y 5NQ on 22 May 2015
Submitted on 22 May 2015
Appointment of Mrs Kristina Jones as a director on 2 July 2014
Submitted on 4 Nov 2014
Appointment of Mr Edward Jones as a director on 2 July 2014
Submitted on 4 Nov 2014
Registered office address changed from 52 Blucher Street Birmingham B1 1QU to Flat 95 Balfron Tower St. Leonards Road London E14 0QT on 26 September 2014
Submitted on 26 Sep 2014
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Repayment History
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