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Prodrive HR Ltd

Prodrive HR Ltd is a liquidation company incorporated on 31 January 2014 with the registered office located in London, Greater London. Prodrive HR Ltd was registered 11 years ago.
Status
Liquidation
Company No
08871552
Private limited company
Age
11 years
Incorporated 31 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3131 days
Awaiting first confirmation statement
Dated 31 January 2017
Was due on 14 February 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3237 days
For period 31 Jan31 Jan 2015 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 January 2016
Was due on 31 October 2016 (8 years ago)
Contact
Address
Foresters Hall
25-27 Westow Street
Upper Norwood
London
SE19 3RY
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Swiss • Lives in Switzerland • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£55.94K
Turnover
Unreported
Employees
Unreported
Total Assets
£944.82K
Total Liabilities
-£975.46K
Net Assets
-£30.63K
Debt Ratio (%)
103%
Latest Activity
Court Order to Wind Up
8 Years Ago on 28 Sep 2016
Small Accounts Submitted
9 Years Ago on 18 Mar 2016
Confirmation Submitted
9 Years Ago on 3 Mar 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 16 Jan 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jan 2016
Confirmation Submitted
10 Years Ago on 5 Mar 2015
Monika Agnieszka Cenarska Resigned
10 Years Ago on 1 Jan 2015
Mauro Mei Appointed
10 Years Ago on 10 Nov 2014
Incorporated
11 Years Ago on 31 Jan 2014
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Documents
Order of court to wind up
Submitted on 28 Sep 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 18 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Submitted on 3 Mar 2016
Compulsory strike-off action has been discontinued
Submitted on 16 Jan 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2016
Annual return made up to 31 January 2015 with full list of shareholders
Submitted on 5 Mar 2015
Termination of appointment of Monika Agnieszka Cenarska as a director on 1 January 2015
Submitted on 4 Mar 2015
Appointment of Mauro Mei as a director on 10 November 2014
Submitted on 10 Nov 2014
Certificate of change of name
Submitted on 12 Feb 2014
Incorporation
Submitted on 31 Jan 2014
Repayment History
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