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Pro-Source Direct Ltd

Pro-Source Direct Ltd is a liquidation company incorporated on 6 September 2017 with the registered office located in London, Greater London. Pro-Source Direct Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
10949311
Private limited company
Age
8 years
Incorporated 6 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2024 (1 year 6 months ago)
Next confirmation dated 11 March 2025
Was due on 25 March 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 435 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 7 Mar 2025 (6 months ago)
Previous address was 67 Grosvenor Street London W1K 3JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Mr. Raj Kiran Bhalla
PSC • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
RB Management & Holding Company Limited
Mr Raj Kiran Bhalla is a mutual person.
Active
Cargobox Limited
Mr Raj Kiran Bhalla is a mutual person.
Active
Taurus Plastics Ltd
Mr Raj Kiran Bhalla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.74K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£165.48K
Increased by £122.51K (+285%)
Total Liabilities
-£188.66K
Increased by £95.15K (+102%)
Net Assets
-£23.18K
Increased by £27.35K (-54%)
Debt Ratio (%)
114%
Decreased by 103.56% (-48%)
Latest Activity
Registered Address Changed
6 Months Ago on 7 Mar 2025
Court Order to Wind Up
1 Year 4 Months Ago on 8 May 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Raj Bhalla (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Dev Lal Bhalla Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr Raj Kiran Bhalla Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Dev Lal Bhalla (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Raj Bhalla (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Registered office address changed from 67 Grosvenor Street London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 7 March 2025
Submitted on 7 Mar 2025
Order of court to wind up
Submitted on 8 May 2024
Statement of affairs
Submitted on 25 Apr 2024
Registered office address changed from 72 Cardigan Street Luton LU1 1RR England to 67 Grosvenor Street London W1K 3JN on 25 April 2024
Submitted on 25 Apr 2024
Resolutions
Submitted on 25 Apr 2024
Appointment of a voluntary liquidator
Submitted on 25 Apr 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Cessation of Raj Bhalla as a person with significant control on 1 February 2024
Submitted on 11 Mar 2024
Change of details for Mr Dev Lal Bhalla as a person with significant control on 1 February 2024
Submitted on 11 Mar 2024
Appointment of Mr Raj Kiran Bhalla as a director on 1 February 2024
Submitted on 11 Mar 2024
Repayment History
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