Proximity London Limited
Company Profile
dissolved
UnknownProximity London Limited
02617496•Private Limited With Share Capital
Bankside 3 90 Southwark Street, London, SE10SW
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Incorporated
05/06/1991
Company Age
34 years
Directors
3
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Proximity London Limited (02617496) is a private limited with share capital incorporated on 05/06/1991 (34 years old) and registered in london, SE10SW. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 05/06/1991
SE10SW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:21-03-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Termination Director Company
Category:Officers
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Legacy
Category:Accounts
Date:05-01-2021
Legacy
Category:Other
Date:29-12-2020
Legacy
Category:Other
Date:29-12-2020
Termination Director Company
Category:Officers
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2019
Legacy
Category:Accounts
Date:11-09-2019
Legacy
Category:Other
Date:11-09-2019
Legacy
Category:Other
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-06-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2018
Legacy
Category:Accounts
Date:01-08-2018
Legacy
Category:Other
Date:01-08-2018
Legacy
Category:Other
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2017
Legacy
Category:Accounts
Date:25-07-2017
Legacy
Category:Other
Date:25-07-2017
Legacy
Category:Other
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2016
Legacy
Category:Accounts
Date:15-11-2016
Legacy
Category:Other
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Resolution
Category:Resolution
Date:14-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2015
Legacy
Category:Accounts
Date:13-10-2015
Legacy
Category:Other
Date:13-10-2015
Legacy
Category:Other
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2014
Legacy
Category:Other
Date:14-10-2014
Legacy
Category:Other
Date:01-10-2014
Legacy
Category:Other
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Miscellaneous
Category:Miscellaneous
Date:06-01-2014
Miscellaneous
Category:Miscellaneous
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Move Registers To Sail Company
Category:Address
Date:10-06-2010
Change Sail Address Company
Category:Address
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Legacy
Category:Mortgage
Date:20-05-2010
Legacy
Category:Capital
Date:16-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2009
Legacy
Category:Insolvency
Date:16-12-2009
Resolution
Category:Resolution
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:06-06-2009
Legacy
Category:Officers
Date:05-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Capital
Date:31-12-2008
Legacy
Category:Capital
Date:31-12-2008
Legacy
Category:Officers
Date:18-12-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2021
Filing Date07/12/2020
Latest Accounts31/12/2019
Trading Addresses
Bankside, 90-100 Southwark Street, London, SE10SWRegistered
Related Companies
2
Contact
Bankside 3 90 Southwark Street, London, SE10SW