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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.
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
Contact
Address
Mitre House
44-46 Fleet Street
London
EC4Y 1BN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Brazilian • Lives in Mexico • Born in Mar 1966
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in United States • Born in Jul 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 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%)
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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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
Repayment History
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