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Procella Investments No.1 LLC

Procella Investments No.1 LLC is a converted/closed company incorporated on 10 August 2011 with the registered office located in . Procella Investments No.1 LLC was registered 14 years ago.
Status
Converted/closed
Company No
FC030526
Overseas company
Age
14 years
Incorporated 10 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
1201 North Market Street
Wilmington
New Castle County
Delaware 19801
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Jan 1981
Director • Banker • British • Lives in UK • Born in May 1978
Director • Banker • British • Lives in UK • Born in May 1984
Director • None • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bmi (No.9) Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Barclays Leasing (No.9) Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
J.V. Estates Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Barclay Leasing Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Heraldglen Limited
Vishal Shah and Carl Thomas Senior are mutual people.
Active
Menlo Investments Limited
Vishal Shah and Carl Thomas Senior are mutual people.
Active
Foltus Investments Limited
Vishal Shah and Carl Thomas Senior are mutual people.
Active
Carnegie Holdings Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£37.84K
Increased by £14.83K (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£848.34K
Increased by £147.79K (+21%)
Total Liabilities
-£593.36K
Increased by £86.49K (+17%)
Net Assets
£254.98K
Increased by £61.3K (+32%)
Debt Ratio (%)
70%
Decreased by 2.41% (-3%)
Latest Activity
Full Accounts Submitted
8 Years Ago on 25 Sep 2017
Carl Thomas Senior Appointed
8 Years Ago on 22 Apr 2017
Carl Thomas Senior Appointed
8 Years Ago on 20 Mar 2017
Abhinav Kumar Shah Resigned
8 Years Ago on 25 Jan 2017
Vishal Shah Appointed
8 Years Ago on 25 Nov 2016
Vishal Shah Appointed
9 Years Ago on 26 Sep 2016
Atanas Jordanov Resigned
9 Years Ago on 23 Sep 2016
Full Accounts Submitted
9 Years Ago on 12 Jul 2016
Patrick Brittain Voisey Appointed
9 Years Ago on 22 Feb 2016
Patrick Brittain Voisey Appointed
9 Years Ago on 22 Feb 2016
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Documents
Submitted on 25 Apr 2019
Full accounts made up to 31 December 2016
Submitted on 25 Sep 2017
Appointment of Carl Thomas Senior as a director on 20 March 2017
Submitted on 22 Apr 2017
Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR015523 on 20 March 2017.
Submitted on 22 Apr 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR015523 Person Authorised to Represent terminated 25/01/2017 abhinav kumar shah
Submitted on 25 Mar 2017
Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017
Submitted on 25 Mar 2017
Appointment of Patrick Brittain Voisey as a director on 22 February 2016
Submitted on 15 Feb 2017
Appointment of Vishal Shah as a person authorised to represent UK establishment BR015523 on 26 September 2016.
Submitted on 25 Nov 2016
Appointment of Vishal Shah as a director on 26 September 2016
Submitted on 25 Nov 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR015523 Person Authorised to Accept terminated 23/09/2016 atanas jordanov
Submitted on 26 Oct 2016
Repayment History
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