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Proton PM Ltd

Proton PM Ltd is a liquidation company incorporated on 12 August 2020 with the registered office located in Basildon, Essex. Proton PM Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
12808733
Private limited company
Age
5 years
Incorporated 12 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 732 days
Dated 5 October 2022 (3 years ago)
Next confirmation dated 5 October 2023
Was due on 19 October 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 873 days
For period 12 Aug31 Aug 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 4 months ago)
Address
18a Capricorn Centre Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 19 Oct 2024 (1 year ago)
Previous address was 40 Bank Street 30th Floor - Landmark Canary Wharf E14 5NR England
Telephone
020 77709949
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Aug 1983
Mr Barry Ronald Chubb
PSC • British • Lives in England • Born in Aug 1983
Mr Laurence Thomas Chubb
PSC • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Aug 2021
For period 31 Jul31 Aug 2021
Traded for 13 months
Cash in Bank
£33.85K
Turnover
Unreported
Employees
2
Total Assets
£187.86K
Total Liabilities
-£186.78K
Net Assets
£1.08K
Debt Ratio (%)
99%
Latest Activity
Registered Address Changed
1 Year Ago on 19 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 19 Oct 2024
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 9 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 12 May 2022
Confirmation Submitted
4 Years Ago on 18 Oct 2021
Mr Barry Ronald Chubb Details Changed
4 Years Ago on 30 Nov 2020
Mr Barry Ronald Chubb (PSC) Details Changed
4 Years Ago on 30 Nov 2020
Confirmation Submitted
5 Years Ago on 5 Oct 2020
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Documents
Resolutions
Submitted on 19 Oct 2024
Appointment of a voluntary liquidator
Submitted on 19 Oct 2024
Statement of affairs
Submitted on 19 Oct 2024
Registered office address changed from 40 Bank Street 30th Floor - Landmark Canary Wharf E14 5NR England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 19 October 2024
Submitted on 19 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 9 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Confirmation statement made on 5 October 2022 with updates
Submitted on 12 Oct 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 12 May 2022
Change of details for Mr Barry Ronald Chubb as a person with significant control on 30 November 2020
Submitted on 18 Oct 2021
Director's details changed for Mr Barry Ronald Chubb on 30 November 2020
Submitted on 18 Oct 2021
Repayment History
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