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Proud Group Limited

Proud Group Limited is a liquidation company incorporated on 10 November 2017 with the registered office located in London, Greater London. Proud Group Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
11058759
Private limited company
Age
8 years
Incorporated 10 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year 2 months ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Olympia House
Armitage Road
London
NW11 8RQ
Address changed on 24 Jan 2025 (9 months ago)
Previous address was 32 John Adam Street London WC2N 6BP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1969
Mr Alexander Edward Wilfred Proud
PSC • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
West End Galleries Limited
Alexander Edward Wilfred Proud and Alexander Edward Wilfred Proud are mutual people.
Active
Proud Cabaret And Supper Club Limited
Alexander Edward Wilfred Proud and Alexander Edward Wilfred Proud are mutual people.
Active
Houseproud Craft Limited
Alexander Edward Wilfred Proud is a mutual person.
Active
City Galleries Limited
Alexander Edward Wilfred Proud is a mutual person.
Active
Proud Camden Limited
Alexander Edward Wilfred Proud is a mutual person.
Active
Camden Galleries Limited
Alexander Edward Wilfred Proud is a mutual person.
Active
Proud Brighton Galleries Limited
Alexander Edward Wilfred Proud is a mutual person.
Active
Shoreditch Galleries Two Limited
Alexander Edward Wilfred Proud is a mutual person.
Active
Brands
Haus of Cabaret
Haus of Cabaret is an entertainment venue that hosts cabaret, drag shows, and burlesque performances in London and Brighton.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£38.54K
Increased by £36.92K (+2283%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£586K
Increased by £582.97K (+19215%)
Total Liabilities
-£399.89K
Increased by £374.88K (+1499%)
Net Assets
£186.11K
Increased by £208.09K (-947%)
Debt Ratio (%)
68%
Decreased by 756.22% (-92%)
Latest Activity
Registered Address Changed
9 Months Ago on 24 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 24 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mr Alexander Edward Wilfred Proud (PSC) Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Mr Alexander Edward Wilfred Proud Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 31 May 2024
Proud Cabaret and Supper Club Limited (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
Alexander Edward Wilfred Proud (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Statement of affairs
Submitted on 24 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Registered office address changed from 32 John Adam Street London WC2N 6BP to Olympia House Armitage Road London NW11 8RQ on 24 January 2025
Submitted on 24 Jan 2025
Appointment of a voluntary liquidator
Submitted on 24 Jan 2025
Registration of charge 110587590002, created on 3 September 2024
Submitted on 12 Sep 2024
Director's details changed for Mr Alexander Edward Wilfred Proud on 14 August 2024
Submitted on 14 Aug 2024
Change of details for Mr Alexander Edward Wilfred Proud as a person with significant control on 14 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Previous accounting period extended from 24 December 2023 to 31 March 2024
Submitted on 31 May 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 31 May 2024
Repayment History
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