Proximo Distribution Holdings Limited
Company Profile
dissolved
UnknownProximo Distribution Holdings Limited
08612624•Private Limited With Share Capital
Mitre House 44-46 Fleet Street, London, EC4Y1BN
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Incorporated
16/07/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Proximo Distribution Holdings Limited (08612624) is a private limited with share capital incorporated on 16/07/2013 (12 years old) and registered in london, EC4Y1BN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 16/07/2013
EC4Y1BN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2021
Gazette Notice Voluntary
Category:Gazette
Date:15-06-2021
Resolution
Category:Resolution
Date:09-06-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2020
Legacy
Category:Capital
Date:02-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-04-2020
Legacy
Category:Insolvency
Date:02-04-2020
Resolution
Category:Resolution
Date:02-04-2020
Capital Allotment Shares
Category:Capital
Date:24-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2020
Legacy
Category:Capital
Date:13-02-2020
Legacy
Category:Insolvency
Date:13-02-2020
Resolution
Category:Resolution
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Auditors Resignation Company
Category:Auditors
Date:14-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2015
Capital Allotment Shares
Category:Capital
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Termination Secretary Company With Name
Category:Officers
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Incorporation Company
Category:Incorporation
Date:16-07-2013
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2022
Filing Date16/07/2021
Latest Accounts31/12/2020
Trading Addresses
Mitre House 44-46 Fleet Street, London, Ec4Y 1Bn, EC4Y1BNRegistered
Related Companies
3
Contact
Mitre House 44-46 Fleet Street, London, EC4Y1BN