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Procura Consulting Ltd

Procura Consulting Ltd is a dissolved company incorporated on 11 August 2015 with the registered office located in Crawley, West Sussex. Procura Consulting Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 23 September 2023 (1 year 11 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09726011
Private limited company
Age
10 years
Incorporated 11 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Arundel House 1 Amberley Court
Whitworth Road
Crawley
RH11 7XL
Address changed on 21 Apr 2022 (3 years ago)
Previous address was 99 Bishopsgate London EC2M 3XD
Telephone
02036937275
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • None • British • Lives in England • Born in Sep 1973
Director • Management Consultant • English • Lives in England • Born in Jan 1974
Director • Mangement Consultant • British • Lives in England • Born in Sep 1985
Director • Management Consultant • British • Lives in UK • Born in Oct 1969
Mr Richard Charles McIntosh
PSC • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Buckland Park Farm Management Ltd
Richard Charles McIntosh is a mutual person.
Active
H&Z Management Consulting Ltd
Richard Charles McIntosh is a mutual person.
Active
BPF Consulting Ltd
Richard Charles McIntosh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£461.45K
Increased by £390.42K (+550%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 3 (+14%)
Total Assets
£1.97M
Increased by £365.67K (+23%)
Total Liabilities
-£2.04M
Increased by £906.88K (+80%)
Net Assets
-£62.74K
Decreased by £541.21K (-113%)
Debt Ratio (%)
103%
Increased by 32.93% (+47%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 23 Sep 2023
Moved to Dissolution
2 Years 2 Months Ago on 23 Jun 2023
Registered Address Changed
3 Years Ago on 21 Apr 2022
Administrator Appointed
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
3 Years Ago on 17 Nov 2021
Shares Cancelled
4 Years Ago on 17 Aug 2021
Confirmation Submitted
4 Years Ago on 28 Jul 2021
Full Accounts Submitted
4 Years Ago on 21 Dec 2020
Mr Richard Charles Mcintosh (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Clare Mcintosh (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Sep 2023
Notice of move from Administration to Dissolution
Submitted on 23 Jun 2023
Administrator's progress report
Submitted on 2 Nov 2022
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 26 May 2022
Notice of deemed approval of proposals
Submitted on 11 May 2022
Registered office address changed from 99 Bishopsgate London EC2M 3XD to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 21 April 2022
Submitted on 21 Apr 2022
Statement of administrator's proposal
Submitted on 21 Apr 2022
Appointment of an administrator
Submitted on 19 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 17 Nov 2021
Resolutions
Submitted on 19 Aug 2021
Repayment History
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