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Proven Resources Limited

Proven Resources Limited is a dissolved company incorporated on 19 December 2013 with the registered office located in London, City of London. Proven Resources Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 2 February 2016 (9 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
08820659
Private limited company
Age
11 years
Incorporated 19 December 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
4th Floor 1 Knightrider Court
London
EC4V 5BJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 17 Nov 2015
Application To Strike Off
9 Years Ago on 6 Nov 2015
Dormant Accounts Submitted
9 Years Ago on 30 Sep 2015
Registered Address Changed
10 Years Ago on 2 Jan 2015
Confirmation Submitted
10 Years Ago on 2 Jan 2015
Registered Address Changed
11 Years Ago on 5 Jun 2014
Mr John Joseph Plastow Details Changed
11 Years Ago on 28 May 2014
Mr John Joseph Plastow Appointed
11 Years Ago on 18 Feb 2014
Alan Cable Resigned
11 Years Ago on 18 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 17 Nov 2015
Application to strike the company off the register
Submitted on 6 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 30 Sep 2015
Annual return made up to 19 December 2014 with full list of shareholders
Submitted on 2 Jan 2015
Registered office address changed from Suite 24 Index House St George's Lane Ascot Berkshire SL5 7ET to 4Th Floor 1 Knightrider Court London EC4V 5BJ on 2 January 2015
Submitted on 2 Jan 2015
Director's details changed for Mr John Joseph Plastow on 28 May 2014
Submitted on 5 Jun 2014
Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ United Kingdom on 5 June 2014
Submitted on 5 Jun 2014
Termination of appointment of Cornhill Directors Limited as a director
Submitted on 18 Feb 2014
Termination of appointment of Alan Cable as a director
Submitted on 18 Feb 2014
Repayment History
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