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Prophis Limited

Prophis Limited is a dissolved company incorporated on 19 November 2015 with the registered office located in London, Greater London. Prophis Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 28 September 2021 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09880742
Private limited company
Age
9 years
Incorporated 19 November 2015
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
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in England • Born in Aug 1962
Mr Charles Robertson Pardue
PSC • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Prophis Technologies Limited
Charles Robertson Pardue is a mutual person.
Active
MPL Insights Limited
Charles Robertson Pardue is a mutual person.
Active
Concertage Limited
Charles Robertson Pardue is a mutual person.
Active
Valearn Educational Services Ltd
Charles Robertson Pardue is a mutual person.
Active
Pontchartrain Advisors LLP
Charles Robertson Pardue is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 28 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Application To Strike Off
4 Years Ago on 6 Jul 2021
Confirmation Submitted
4 Years Ago on 5 May 2021
Dormant Accounts Submitted
4 Years Ago on 9 Mar 2021
Dormant Accounts Submitted
4 Years Ago on 9 Mar 2021
Inspection Address Changed
5 Years Ago on 26 Aug 2020
Confirmation Submitted
5 Years Ago on 24 Aug 2020
Mr Charles Robertson Pardue Details Changed
5 Years Ago on 3 May 2020
Mr Charles Robertson Pardue (PSC) Details Changed
5 Years Ago on 3 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
Application to strike the company off the register
Submitted on 6 Jul 2021
Confirmation statement made on 3 May 2021 with updates
Submitted on 5 May 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 9 Mar 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 9 Mar 2021
Register inspection address has been changed from 7 Bryanston Mews West London London W1H 2BW United Kingdom to 71-75 Shelton Street Shelton Street London WC2H 9JQ
Submitted on 26 Aug 2020
Change of details for Mr Charles Robertson Pardue as a person with significant control on 3 May 2020
Submitted on 24 Aug 2020
Director's details changed for Mr Charles Robertson Pardue on 3 May 2020
Submitted on 24 Aug 2020
Confirmation statement made on 3 May 2020 with updates
Submitted on 24 Aug 2020
Repayment History
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