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Proudlen Consultancy Limited

Proudlen Consultancy Limited is a dissolved company incorporated on 29 April 1946 with the registered office located in Belfast, County Antrim. Proudlen Consultancy Limited was registered 79 years ago.
Status
Dissolved
Dissolved on 16 July 2015 (10 years ago)
Was 69 years old at the time of dissolution
Via compulsory strike-off
Company No
NI002056
Private limited company
Northern Ireland Company
Age
79 years
Incorporated 29 April 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
KPMG
Stokes House
17-25 College Square East
Belfast
BT1 6DH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • Irish • Lives in Northern Ireland • Born in Jun 1960
Director • Legal Director • USA • Lives in Ireland • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£85.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 16 Jul 2015
Registered Address Changed
11 Years Ago on 10 Sep 2014
Registered Address Changed
11 Years Ago on 4 Sep 2014
Guillaume Thomas Resigned
11 Years Ago on 23 Jul 2014
Mr Carlton Greer Appointed
11 Years Ago on 23 Jul 2014
Confirmation Submitted
11 Years Ago on 9 Jun 2014
Full Accounts Submitted
11 Years Ago on 26 Mar 2014
Benedict O'beirne Resigned
11 Years Ago on 20 Jan 2014
Ms Aishling Hourican Appointed
11 Years Ago on 20 Jan 2014
Confirmation Submitted
12 Years Ago on 4 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 16 Apr 2015
Registered office address changed from C/O Kpmg Stokes House 17-25 College Square East Belfast BT1 6DH to C/O Kpmg Stokes House 17-25 College Square East Belfast BT1 6DH on 10 September 2014
Submitted on 10 Sep 2014
Declaration of solvency
Submitted on 10 Sep 2014
Resolutions
Submitted on 10 Sep 2014
Registered office address changed from Hawthorn Office Park 41a Stockman's Way Belfast BT9 7ET to C/O Kpmg Stokes House 17-25 College Square East Belfast BT1 6DH on 4 September 2014
Submitted on 4 Sep 2014
Appointment of a liquidator
Submitted on 4 Sep 2014
Appointment of Mr Carlton Greer as a director on 23 July 2014
Submitted on 23 Jul 2014
Termination of appointment of Guillaume Thomas as a director on 23 July 2014
Submitted on 23 Jul 2014
Annual return made up to 31 May 2014 with full list of shareholders
Submitted on 9 Jun 2014
Repayment History
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