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The Proximity Group Ltd

The Proximity Group Ltd is a dissolved company incorporated on 1 June 2020 with the registered office located in Cardiff, South Glamorgan. The Proximity Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 4 February 2025 (7 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12637165
Private limited company
Age
5 years
Incorporated 1 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
12637165 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 Oct 2024 (11 months ago)
Previous address was
Telephone
020 39834453
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1994
Director • British • Lives in UK • Born in Nov 1961
Director • Managing Director • South African • Lives in South Africa • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Proximity Technologies Ltd
Sam Soltani Tehrani and Stephen James Bennett Williams are mutual people.
Active
Live Once Group Ltd
Stephen James Bennett Williams is a mutual person.
Active
Touchstone Promotion Solutions Ltd
Sam Soltani Tehrani is a mutual person.
Active
Because Yolo Travel Ltd
Stephen James Bennett Williams is a mutual person.
Active
Strata Axis Ltd
Sam Soltani Tehrani is a mutual person.
Active
Consolidated Energy Holdings Ltd
Stephen James Bennett Williams is a mutual person.
Active
Touchstone Marketing Solutions Ltd
Sam Soltani Tehrani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£741
Decreased by £8.83K (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 14 (-88%)
Total Assets
£208.44K
Increased by £198.87K (+2079%)
Total Liabilities
-£213.14K
Increased by £199.88K (+1508%)
Net Assets
-£4.7K
Decreased by £1.01K (+27%)
Debt Ratio (%)
102%
Decreased by 36.26% (-26%)
Latest Activity
Compulsory Dissolution
7 Months Ago on 4 Feb 2025
Sam Soltani Tehrani Resigned
7 Months Ago on 14 Jan 2025
Mr Stephen James Bennett Williams Appointed
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 12 Nov 2024
Inspection Address Changed
11 Months Ago on 12 Oct 2024
Morné Brits Resigned
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Morné Brits Appointed
1 Year 10 Months Ago on 1 Nov 2023
Weihahn Deon Gerber Resigned
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2025
Termination of appointment of Sam Soltani Tehrani as a director on 14 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Stephen James Bennett Williams as a director on 14 January 2025
Submitted on 15 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Register inspection address has been changed to 1 Empire Mews Office 28 London SW16 2BF
Submitted on 12 Oct 2024
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 10 Oct 2024
Submitted on 26 Sep 2024
Submitted on 26 Sep 2024
Submitted on 26 Sep 2024
Termination of appointment of Morné Brits as a director on 30 August 2024
Submitted on 2 Sep 2024
Repayment History
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