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Proquo Ai Limited

Proquo Ai Limited is a liquidation company incorporated on 30 April 2015 with the registered office located in . Proquo Ai Limited was registered 10 years ago.
Status
Liquidation
Company No
09569094
Private limited company
Age
10 years
Incorporated 30 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 846 days
Dated 30 April 2022 (3 years ago)
Next confirmation dated 30 April 2023
Was due on 14 May 2023 (2 years 3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 707 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
16th 1 Westfield Avenue
Stratford
E20 1HZ
Address changed on 30 Oct 2024 (10 months ago)
Previous address was 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
100
Controllers (PSC)
1
Director • Director, Ceo • Irish • Lives in UK • Born in Oct 1962
Director • Chair Of Advisory Board • British • Lives in UK • Born in May 1956
Director • Director, Chief Technology Officer • British • Lives in England • Born in Jul 1992
Director • Director, Chief Financial Officer • South African • Lives in South Africa • Born in Jun 1951
Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
National Family Mediation
Carol Lindsay Reay is a mutual person.
Active
Shimmr Ai Ltd
Nadim Fernando Sadek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£357K
Decreased by £684.62K (-66%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 16 (+76%)
Total Assets
£6.23M
Increased by £3.28M (+111%)
Total Liabilities
-£11.7M
Increased by £7.3M (+166%)
Net Assets
-£5.46M
Decreased by £4.02M (+279%)
Debt Ratio (%)
188%
Increased by 38.73% (+26%)
Latest Activity
Registered Address Changed
10 Months Ago on 30 Oct 2024
Court Order to Wind Up
1 Year 6 Months Ago on 7 Mar 2024
Michel Robert Prosper Guidi Resigned
2 Years 11 Months Ago on 28 Sep 2022
Registered Address Changed
3 Years Ago on 16 Aug 2022
Administrator Appointed
3 Years Ago on 16 Aug 2022
David James Robert Brennan Resigned
3 Years Ago on 20 Jun 2022
David James Robert Brennan Resigned
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 14 May 2022
David James Robert Brennan Details Changed
3 Years Ago on 1 May 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
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Documents
Notice of a court order ending Administration
Submitted on 25 Mar 2025
Registered office address changed from 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB to 16th 1 Westfield Avenue Stratford E20 1HZ on 30 October 2024
Submitted on 30 Oct 2024
Order of court to wind up
Submitted on 7 Mar 2024
Notice of resignation of an administrator
Submitted on 8 Mar 2023
Administrator's progress report
Submitted on 3 Mar 2023
Establishment of creditors or liquidation committee
Submitted on 24 Oct 2022
Result of meeting of creditors
Submitted on 19 Oct 2022
Termination of appointment of Michel Robert Prosper Guidi as a director on 28 September 2022
Submitted on 6 Oct 2022
Statement of administrator's proposal
Submitted on 18 Aug 2022
Appointment of an administrator
Submitted on 16 Aug 2022
Repayment History
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