Proportion Limited
Company Profile
dissolved
UnknownProportion Limited
06329646•Private Limited With Share Capital
C/O Leonard Curtis Grove House, 248A Marylebone Road, London, NW16BB
Get Full Access
Incorporated
31/07/2007
Company Age
18 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Proportion Limited (06329646) is a private limited with share capital incorporated on 31/07/2007 (18 years old) and registered in london, NW16BB. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 31/07/2007
NW16BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-08-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-05-2021
Resolution
Category:Resolution
Date:28-05-2021
Resolution
Category:Resolution
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2015
Auditors Resignation Company
Category:Auditors
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2014
Resolution
Category:Resolution
Date:22-08-2014
Capital Allotment Shares
Category:Capital
Date:14-08-2014
Resolution
Category:Resolution
Date:14-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2009
Legacy
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Capital
Date:27-10-2008
Legacy
Category:Capital
Date:27-10-2008
Legacy
Category:Capital
Date:27-10-2008
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:02-08-2007
Incorporation Company
Category:Incorporation
Date:31-07-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017
Trading Addresses
C/O Leonard Curtis Grove House, 248A Marylebone Road, London, Nw1 6Bb, NW16BBRegistered
16 Hickman Avenue, London, E49JG
Related Companies
10
Contact
C/O Leonard Curtis Grove House, 248A Marylebone Road, London, NW16BB