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Proof UK Holdings Limited

Proof UK Holdings Limited is a dissolved company incorporated on 15 November 2021 with the registered office located in London, Greater London. Proof UK Holdings Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 3 months ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
13744888
Private limited company
Age
3 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1977
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 1 Jul31 Dec 2022
Traded for 6 months
Cash in Bank
£364.69K
Increased by £15.68K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£558.21K
Increased by £22.22K (+4%)
Total Liabilities
-£23.86K
Decreased by £77.98K (-77%)
Net Assets
£534.35K
Increased by £100.21K (+23%)
Debt Ratio (%)
4%
Decreased by 14.73% (-78%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Mr Kevin Rose Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Small Accounts Submitted
2 Years Ago on 16 Oct 2023
Accounting Period Shortened
2 Years 7 Months Ago on 9 Mar 2023
Mr Kevin Rose Appointed
2 Years 9 Months Ago on 31 Dec 2022
Angharad Lowri Thomas Resigned
2 Years 9 Months Ago on 31 Dec 2022
Arran Schlosberg Resigned
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 6 Apr 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Director's details changed for Mr Kevin Rose on 1 November 2023
Submitted on 6 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Previous accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 9 Mar 2023
Resolutions
Submitted on 25 Jan 2023
Certificate of change of name
Submitted on 16 Jan 2023
Appointment of Mr Kevin Rose as a director on 31 December 2022
Submitted on 6 Jan 2023
Repayment History
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