Pronto Finance Ltd

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dissolved
Unknown

Pronto Finance Ltd

01733267•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
01619563200

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Incorporated

21/06/1983

Company Age

43 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Pronto Finance Ltd (01733267) is a private limited with share capital incorporated on 21/06/1983 (43 years old) and registered in birmingham, B46AT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 21/06/1983
B46AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
G
gary derek beckett
director
M
marc richard goldberg
director
H
henry neville moser
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-06-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-03-2023
Resolution
Category:Resolution
Date:31-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2023
Change Of Name Notice
Category:Change Of Name
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2013
Termination Secretary Company With Name
Category:Officers
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Legacy
Category:Officers
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2008
Resolution
Category:Resolution
Date:22-01-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Mortgage
Date:20-11-2007
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:16-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:04-10-2006
Resolution
Category:Resolution
Date:28-09-2006
Resolution
Category:Resolution
Date:18-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Address
Date:30-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:21-10-2004
Resolution
Category:Resolution
Date:15-12-2003
Resolution
Category:Resolution
Date:15-12-2003
Legacy
Category:Mortgage
Date:04-12-2003
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2003
Legacy
Category:Mortgage
Date:17-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2003
Legacy
Category:Officers
Date:26-11-2002
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2002
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Annual Return
Date:15-10-2001
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Officers
Date:12-03-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2023
Filing Date24/03/2022
Latest Accounts30/06/2021

Trading Addresses

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered

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Contact

01619563200
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT