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Proximo Distribution Holdings Limited
Proximo Distribution Holdings Limited is a dissolved company incorporated on 16 July 2013 with the registered office located in London, City of London. Proximo Distribution Holdings Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 September 2021
(4 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08612624
Private limited company
Age
12 years
Incorporated
16 July 2013
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
Learn more about Proximo Distribution Holdings Limited
Contact
Address
Mitre House
44-46 Fleet Street
London
EC4Y 1BN
England
Same address for the past
7 years
Companies in EC4Y 1BN
Telephone
Unreported
Email
Unreported
Website
Proximospirits.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mauricio Giordano Ferreira
Director • Brazilian • Lives in Mexico • Born in Mar 1966
Andrew Timothy Clifton
Director • British • Lives in England • Born in Oct 1977
Edward Ramsey Shimmin
Director • British • Lives in United States • Born in Jul 1971
PSC
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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 (2014–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£1
Decreased by £6.5M (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Decreased by £6.5M (-100%)
Total Liabilities
£0
Decreased by £662.72K (-100%)
Net Assets
£1
Decreased by £5.84M (-100%)
Debt Ratio (%)
0%
Decreased by 10.2% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Small Accounts Submitted
4 Years Ago on 27 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 15 Jun 2021
Application To Strike Off
4 Years Ago on 3 Jun 2021
Andrew Timothy Clifton Appointed
4 Years Ago on 3 Dec 2020
Edward Ramsey Shimmin Appointed
4 Years Ago on 3 Dec 2020
Mauricio Giordano Ferreira Appointed
4 Years Ago on 3 Dec 2020
Amended Full Accounts Submitted
4 Years Ago on 24 Nov 2020
Roy Summers Resigned
4 Years Ago on 22 Sep 2020
Juan Domingo Beckmann Legoretta Resigned
4 Years Ago on 22 Sep 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
Accounts for a small company made up to 31 December 2020
Submitted on 27 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Jun 2021
Resolutions
Submitted on 9 Jun 2021
Application to strike the company off the register
Submitted on 3 Jun 2021
Termination of appointment of Juan Domingo Beckmann Legoretta as a director on 22 September 2020
Submitted on 8 Mar 2021
Termination of appointment of Roy Summers as a director on 22 September 2020
Submitted on 8 Mar 2021
Appointment of Mauricio Giordano Ferreira as a director on 3 December 2020
Submitted on 24 Jan 2021
Appointment of Edward Ramsey Shimmin as a director on 3 December 2020
Submitted on 24 Jan 2021
Appointment of Andrew Timothy Clifton as a director on 3 December 2020
Submitted on 24 Jan 2021
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Repayment History
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