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Proximity Advisors Ltd

Proximity Advisors Ltd is a dissolved company incorporated on 20 May 2014 with the registered office located in London, Greater London. Proximity Advisors Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 19 June 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09048622
Private limited company
Age
11 years
Incorporated 20 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlyle Square Garden Limited
Mr Britt Allen Shaw is a mutual person.
Active
Sea Island Coffee Limited
Mr Britt Allen Shaw is a mutual person.
Active
McEu Limited
Mr Britt Allen Shaw is a mutual person.
Active
164 OLD Brompton Road Limited
Mr Britt Allen Shaw is a mutual person.
Active
Sea Island Ecommerce Limited
Mr Britt Allen Shaw is a mutual person.
Active
Blue Mountain Coffee (Europe) Limited
Mr Britt Allen Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£4.36K
Decreased by £72.95K (-94%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£899.75K
Decreased by £385.78K (-30%)
Total Liabilities
-£18.92K
Decreased by £256.83K (-93%)
Net Assets
£880.83K
Decreased by £128.94K (-13%)
Debt Ratio (%)
2%
Decreased by 19.35% (-90%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 19 Jun 2022
Full Accounts Submitted
4 Years Ago on 19 Mar 2021
Declaration of Solvency
4 Years Ago on 18 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 18 Mar 2021
Registered Address Changed
4 Years Ago on 15 Mar 2021
Charge Satisfied
4 Years Ago on 11 Feb 2021
Registered Address Changed
4 Years Ago on 11 Jan 2021
Full Accounts Submitted
4 Years Ago on 13 Nov 2020
Confirmation Submitted
5 Years Ago on 1 Jun 2020
Full Accounts Submitted
5 Years Ago on 24 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 19 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 19 Mar 2021
Appointment of a voluntary liquidator
Submitted on 18 Mar 2021
Resolutions
Submitted on 18 Mar 2021
Declaration of solvency
Submitted on 18 Mar 2021
Registered office address changed from 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 15 March 2021
Submitted on 15 Mar 2021
Satisfaction of charge 090486220001 in full
Submitted on 11 Feb 2021
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
Submitted on 11 Jan 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 13 Nov 2020
Repayment History
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