Prob-Solve Group Limited

Company Name	Prob-Solve Group Limited
Company Status	Dissolved
Company Number	06055664
Category	Private Limited Company
Incorporation Date	17 January 2007(17 years, 3 months ago)
Dissolution Date	27 July 2021 (2 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Ms Elizabeth Ann Dellinger
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	10 November 2020(13 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 27 July 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Ms Stella Rachelle May
Date of Birth	July 1982 (Born 41 years ago)
Nationality	American
Status	Closed
Appointed	10 November 2020(13 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 27 July 2021)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr Samuel Joseph Rosen
Date of Birth	August 1987 (Born 36 years ago)
Nationality	American
Status	Closed
Appointed	10 November 2020(13 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 27 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr Marcos Andres Hidalgo-Giles
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Stokehill Hilperton Trowbridge Wiltshire BA14 7TJ

Secretary Name	Mrs Maria Penn
Nationality	British
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	31 Virginia Drive Warminster Wiltshire BA12 8RW

Director Name	Damian Hidalgo-Giles
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(7 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11a Studland Park Westbury Wiltshire BA13 3HG

Director Name	Mr Steve King Favory
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2015(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr John Anthony Wozniak Ii
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2015(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Sanford Tassel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2017(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Peter James Weber
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2017(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2019)
Role	CEO
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Paul Elstone
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 November 2020)
Role	Regional Gm
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Yehia Omar
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2019(12 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 November 2019)
Role	President And CEO
Country of Residence	United States
Correspondence Address	C/O Curvature, Inc. Suite 600 2810 Coliseum Centre Drive Charlotte North Carolina 28217

Director Name	Sreekant Kasibhatta
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2019(12 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 July 2020)
Role	Vice President, Treasurer And Cfo
Country of Residence	United States
Correspondence Address	C/O Curvature, Inc. Suite 600 2810 Coliseum Centre Drive Charlotte North Carolina 28217

Director Name	Mr Patrick Goddard Barry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2020(13 years, 5 months after company formation)
Appointment Duration	4 months (resigned 10 November 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Curvature, Inc. 2810 Coliseum Centre Drive Suite 600 Charlotte North Carolina 28217

Director Name	Petrina Thomson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2020(13 years, 5 months after company formation)
Appointment Duration	4 months (resigned 10 November 2020)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	C/O Curvature, Inc. 2810 Coliseum Centre Drive Suite 600 Charlotte North Carolina 28217

Contact

Website	olympicsupport.com
Telephone	0121 2515151
Telephone region	Birmingham

Location

Registered Address	6 Mitre Passage London SE10 0ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Exquip Network Services Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,492

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021	First Gazette notice for voluntary strike-off (1 page)
28 April 2021	Application to strike the company off the register (1 page)
20 January 2021	Confirmation statement made on 17 January 2021 with updates (4 pages)
3 December 2020	Register(s) moved to registered inspection location Rpc, Tower Bridge House St. Katharines Way St Katharine's & Wapping London E1W 1AA (1 page)
3 December 2020	Register inspection address has been changed to Rpc, Tower Bridge House St. Katharines Way St Katharine's & Wapping London E1W 1AA (1 page)
2 December 2020	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 6 Mitre Passage London SE10 0ER on 2 December 2020 (1 page)
18 November 2020	Termination of appointment of Patrick Goddard Barry as a director on 10 November 2020 (1 page)
18 November 2020	Termination of appointment of Petrina Thomson as a director on 10 November 2020 (1 page)
18 November 2020	Appointment of Ms Stella Rachelle May as a director on 10 November 2020 (2 pages)
18 November 2020	Appointment of Mrs Elizabeth Ann Dellinger as a director on 10 November 2020 (2 pages)
18 November 2020	Appointment of Mr Samuel Joseph Rosen as a director on 10 November 2020 (2 pages)
18 November 2020	Termination of appointment of Paul Elstone as a director on 10 November 2020 (1 page)
5 August 2020	Appointment of Petrina Thomson as a director on 7 July 2020 (2 pages)
5 August 2020	Appointment of Mr Patrick Goddard Barry as a director on 7 July 2020 (2 pages)
5 August 2020	Termination of appointment of Sreekant Kasibhatta as a director on 7 July 2020 (1 page)
25 February 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
4 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
5 December 2019	Termination of appointment of Yehia Omar as a director on 26 November 2019 (1 page)
11 September 2019	Appointment of Sreekant Kasibhatta as a director on 4 September 2019 (2 pages)
9 September 2019	Appointment of Yehia Omar as a director on 4 September 2019 (2 pages)
9 September 2019	Termination of appointment of Peter James Weber as a director on 14 June 2019 (1 page)
9 September 2019	Termination of appointment of Sanford Tassel as a director on 30 June 2019 (1 page)
24 April 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 March 2019	Director's details changed for Mr Paul Elstone on 1 March 2019 (2 pages)
29 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 February 2018	Appointment of Mr Sanford Tassel as a director on 13 September 2017 (2 pages)
13 February 2018	Appointment of Mr Paul Elstone as a director on 13 September 2017 (2 pages)
13 February 2018	Appointment of Mr Peter James Weber as a director on 13 September 2017 (2 pages)
13 February 2018	Termination of appointment of John Anthony Wozniak Ii as a director on 13 September 2017 (1 page)
13 February 2018	Termination of appointment of Steve King Favory as a director on 13 September 2017 (1 page)
9 February 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
9 February 2018	Change of details for Exquip Network Services Limited as a person with significant control on 18 July 2017 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
15 May 2017	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 15 May 2017 (1 page)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
26 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
26 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (5 pages)
26 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (5 pages)
26 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
31 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
31 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
3 January 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (3 pages)
3 January 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (3 pages)
27 August 2015	Statement by Directors (1 page)
27 August 2015	Solvency Statement dated 26/08/15 (2 pages)
27 August 2015	Solvency Statement dated 26/08/15 (2 pages)
27 August 2015	Statement of capital on 27 August 2015 GBP 1.00 (4 pages)
27 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 August 2015	Statement by Directors (1 page)
27 August 2015	Statement of capital on 27 August 2015 GBP 1.00 (4 pages)
13 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10,000 (3 pages)
13 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10,000 (3 pages)
22 January 2015	Termination of appointment of Marcos Andres Hidalgo-Giles as a director on 6 January 2015 (1 page)
22 January 2015	Appointment of Mr Steve King Favory as a director on 6 January 2015 (2 pages)
22 January 2015	Registered office address changed from Unit 10 Dunkirk Business Park Southwick Trowbridge Wiltshire BA14 9NL to 6 New Street Square London EC4A 3LX on 22 January 2015 (1 page)
22 January 2015	Appointment of Mr John Anthony Wozniak Ii as a director on 6 January 2015 (2 pages)
22 January 2015	Termination of appointment of Maria Penn as a secretary on 6 January 2015 (1 page)
22 January 2015	Termination of appointment of Maria Penn as a secretary on 6 January 2015 (1 page)
22 January 2015	Termination of appointment of Marcos Andres Hidalgo-Giles as a director on 6 January 2015 (1 page)
22 January 2015	Termination of appointment of Damian Hidalgo-Giles as a director on 6 January 2015 (1 page)
22 January 2015	Appointment of Mr John Anthony Wozniak Ii as a director on 6 January 2015 (2 pages)
22 January 2015	Registered office address changed from Unit 10 Dunkirk Business Park Southwick Trowbridge Wiltshire BA14 9NL to 6 New Street Square London EC4A 3LX on 22 January 2015 (1 page)
22 January 2015	Appointment of Mr Steve King Favory as a director on 6 January 2015 (2 pages)
22 January 2015	Termination of appointment of Maria Penn as a secretary on 6 January 2015 (1 page)
22 January 2015	Appointment of Mr John Anthony Wozniak Ii as a director on 6 January 2015 (2 pages)
22 January 2015	Termination of appointment of Marcos Andres Hidalgo-Giles as a director on 6 January 2015 (1 page)
22 January 2015	Termination of appointment of Damian Hidalgo-Giles as a director on 6 January 2015 (1 page)
22 January 2015	Appointment of Mr Steve King Favory as a director on 6 January 2015 (2 pages)
22 January 2015	Termination of appointment of Damian Hidalgo-Giles as a director on 6 January 2015 (1 page)
16 December 2014	Appointment of Damian Hidalgo-Giles as a director on 14 November 2014 (2 pages)
16 December 2014	Appointment of Damian Hidalgo-Giles as a director on 14 November 2014 (2 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
24 January 2014	Director's details changed for Mr Marcos Andres Hidalgo-Giles on 24 January 2014 (2 pages)
24 January 2014	Director's details changed for Mr Marcos Andres Hidalgo-Giles on 24 January 2014 (2 pages)
24 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 10,000 (4 pages)
24 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 10,000 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
23 February 2010	Director's details changed for Mr Marcos Andres Hidalgo-Giles on 17 January 2010 (2 pages)
23 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Mr Marcos Andres Hidalgo-Giles on 17 January 2010 (2 pages)
18 February 2009	Return made up to 17/01/09; full list of members (3 pages)
18 February 2009	Return made up to 17/01/09; full list of members (3 pages)
25 November 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
25 November 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
19 March 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
19 March 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
12 February 2008	Return made up to 17/01/08; full list of members (2 pages)
12 February 2008	Registered office changed on 12/02/08 from: the courtyard, 33 duke street trowbridge wiltshire BA14 8EA (1 page)
12 February 2008	Registered office changed on 12/02/08 from: the courtyard, 33 duke street trowbridge wiltshire BA14 8EA (1 page)
12 February 2008	Return made up to 17/01/08; full list of members (2 pages)
30 January 2007	Accounting reference date shortened from 31/01/08 to 31/08/07 (1 page)
30 January 2007	Accounting reference date shortened from 31/01/08 to 31/08/07 (1 page)
17 January 2007	Incorporation (12 pages)
17 January 2007	Incorporation (12 pages)

Prob-Solve Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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