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Proper & Sons Ltd

Proper & Sons Ltd is a dissolved company incorporated on 22 October 2013 with the registered office located in Borehamwood, Hertfordshire. Proper & Sons Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 22 November 2016 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08742047
Private limited company
Age
11 years
Incorporated 22 October 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 Proper & Sons Ltd
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Simon George
Director • British • Lives in UK • Born in Feb 1958
Ms Arabella Bunce
Director • Manager • British • Lives in UK • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Oct 2014
For period 30 Oct ⟶ 30 Oct 2014
Traded for 12 months
Cash in Bank
£6.79K
Turnover
Unreported
Employees
Unreported
Total Assets
£66.41K
Total Liabilities
-£115.06K
Net Assets
-£48.66K
Debt Ratio (%)
173%
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 22 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 6 Sep 2016
Application To Strike Off
9 Years Ago on 30 Aug 2016
Small Accounts Submitted
9 Years Ago on 29 Oct 2015
Confirmation Submitted
9 Years Ago on 23 Oct 2015
Accounting Period Shortened
10 Years Ago on 15 Jul 2015
Confirmation Submitted
10 Years Ago on 30 Jan 2015
Simon George Appointed
11 Years Ago on 25 Nov 2013
Incorporated
11 Years Ago on 22 Oct 2013
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Documents
Bona Vacantia disclaimer
Submitted on 13 Apr 2017
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2016
Application to strike the company off the register
Submitted on 30 Aug 2016
Total exemption small company accounts made up to 30 October 2014
Submitted on 29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Submitted on 23 Oct 2015
Appointment of Simon George as a director on 25 November 2013
Submitted on 19 Aug 2015
Previous accounting period shortened from 31 October 2014 to 30 October 2014
Submitted on 15 Jul 2015
Annual return made up to 22 October 2014 with full list of shareholders
Submitted on 30 Jan 2015
Statement of capital following an allotment of shares on 25 November 2013
Submitted on 29 Jan 2015
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Repayment History
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