Proneo Equipment Limited

Company Name	Proneo Equipment Limited
Directors	Michael Ernest Mahtani and Finsbury Corporate Services Limited
Company Status	Active - Proposal to Strike off
Company Number	06485084
Category	Private Limited Company
Incorporation Date	28 January 2008(16 years, 3 months ago)
Previous Name	Emmatown Properties Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Ernest Mahtani
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Suites 7b & 8b 50 Town Range Leanse Place Gibraltar GX11 1AA

Director Name	Finsbury Corporate Services Limited (Corporation)
Status	Current
Appointed	11 December 2017(9 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	PO Box 472 Suites 7b & 8b 50 Town Range Gibraltar GX11 1AA

Secretary Name	Finsbury Secretaries Limited (Corporation)
Status	Current
Appointed	11 December 2017(9 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	PO Box 472 Suites 7b & 8b 50 Town Range Gibraltar GX11 1AA

Director Name	Sergio Gilbert Garcia
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 months after company formation)
Appointment Duration	12 months (resigned 30 September 2009)
Role	Chartered Banker
Country of Residence	Gibraltar
Correspondence Address	16 Mallard House Laguna Estate Gibraltar Foreign

Director Name	Mr Paul Spencer Crudgington
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(2 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 April 2016)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	27 Gloucester Place London W1U 8HU

Director Name	Mr Brendan Peter Cluff
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2017)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	27 Gloucester Place London W1U 8HU

Director Name	Mr Adrian Gerard John Olivero
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2020)
Role	Admin & Compliance Manager
Country of Residence	Gibraltar
Correspondence Address	PO Box 472 Suites 7b & 8b 50 Town Range Gibraltar GX11 1AA

Director Name	Mr Benjamin Cuby
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2020(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 August 2022)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Suites 7b And 8b 50 Town Range Leanse Place Gibraltar

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Acquarius Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Correspondence Address	Suite 3, Second Floor Icom House 1/5 Irish Town Gibraltar

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Secretary Name	Acquarius Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Correspondence Address	Suite 3, Second Floor Icom House 1/5 Irish Town Gibraltar

Secretary Name	Capital Trustees Limited (Corporation)
Status	Resigned
Appointed	18 April 2016(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2017)
Correspondence Address	30/2 Cornwall's Lane Gibraltar

Location

Registered Address	40 Wolsey Way Chessington KT9 1XQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Acquarius Management Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

31 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
21 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
9 November 2020	Previous accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
17 August 2020	Appointment of Mr Benjamin Cuby as a director on 13 August 2020 (2 pages)
17 August 2020	Termination of appointment of Adrian Gerard John Olivero as a director on 13 August 2020 (1 page)
30 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
20 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
20 December 2018	Notification of Omar Guennoun as a person with significant control on 21 February 2018 (2 pages)
21 November 2018	Micro company accounts made up to 31 January 2018 (4 pages)
15 January 2018	Director's details changed for Finsbury Trust & Corporate Services Limited on 11 December 2017 (1 page)
13 December 2017	Appointment of Mr Adrian Gerard Olivero as a director on 11 December 2017 (2 pages)
13 December 2017	Appointment of Mr Adrian Gerard Olivero as a director on 11 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
13 December 2017	Registered office address changed from 27 Gloucester Place London W1U 8HU England to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Capital Trustees Limited as a director on 11 December 2017 (1 page)
13 December 2017	Termination of appointment of Brendan Peter Cluff as a director on 11 December 2017 (1 page)
13 December 2017	Appointment of Finsbury Secretaries Limited as a secretary on 11 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
13 December 2017	Termination of appointment of Capital Trustees Limited as a director on 11 December 2017 (1 page)
13 December 2017	Appointment of Finsbury Trust & Corporate Services Limited as a director on 11 December 2017 (2 pages)
13 December 2017	Termination of appointment of Brendan Peter Cluff as a director on 11 December 2017 (1 page)
13 December 2017	Termination of appointment of Capital Trustees Limited as a secretary on 11 December 2017 (1 page)
13 December 2017	Appointment of Finsbury Trust & Corporate Services Limited as a director on 11 December 2017 (2 pages)
13 December 2017	Registered office address changed from 27 Gloucester Place London W1U 8HU England to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Capital Trustees Limited as a secretary on 11 December 2017 (1 page)
13 December 2017	Appointment of Finsbury Secretaries Limited as a secretary on 11 December 2017 (2 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
24 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
18 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
10 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (5 pages)
10 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (5 pages)
29 April 2016	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 27 Gloucester Place London W1U 8HU on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of Acquarius Company Secretaries Limited as a secretary on 18 April 2016 (1 page)
29 April 2016	Appointment of Capital Trustees Limited as a secretary on 18 April 2016 (2 pages)
29 April 2016	Termination of appointment of Acquarius Corporate Services Limited as a director on 18 April 2016 (1 page)
29 April 2016	Termination of appointment of Paul Spencer Crudgington as a director on 18 April 2016 (1 page)
29 April 2016	Appointment of Capital Trustees Limited as a director on 18 April 2016 (2 pages)
29 April 2016	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 27 Gloucester Place London W1U 8HU on 29 April 2016 (1 page)
29 April 2016	Termination of appointment of Acquarius Company Secretaries Limited as a secretary on 18 April 2016 (1 page)
29 April 2016	Appointment of Capital Trustees Limited as a director on 18 April 2016 (2 pages)
29 April 2016	Appointment of Mr Brendan Peter Cluff as a director on 18 April 2016 (2 pages)
29 April 2016	Termination of appointment of Acquarius Corporate Services Limited as a director on 18 April 2016 (1 page)
29 April 2016	Termination of appointment of Paul Spencer Crudgington as a director on 18 April 2016 (1 page)
29 April 2016	Appointment of Capital Trustees Limited as a secretary on 18 April 2016 (2 pages)
29 April 2016	Appointment of Mr Brendan Peter Cluff as a director on 18 April 2016 (2 pages)
25 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (4 pages)
25 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
13 July 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (4 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 January 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (4 pages)
24 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (4 pages)
17 December 2013	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH on 17 December 2013 (1 page)
8 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-23 (2 pages)
8 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-23 (2 pages)
23 April 2013	Company name changed emmatown properties LTD\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution (3 pages)
23 April 2013	Company name changed emmatown properties LTD\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution (3 pages)
1 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
1 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
22 May 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
22 May 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
11 July 2011	Accounts for a dormant company made up to 27 January 2011 (2 pages)
11 July 2011	Accounts for a dormant company made up to 27 January 2011 (2 pages)
7 February 2011	Appointment of Mr Paul Spencer Crudgington as a director (2 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Appointment of Mr Paul Spencer Crudgington as a director (2 pages)
14 June 2010	Total exemption full accounts made up to 27 January 2010 (9 pages)
14 June 2010	Total exemption full accounts made up to 27 January 2010 (9 pages)
24 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Acquarius Corporate Services Limited on 22 February 2010 (1 page)
23 February 2010	Secretary's details changed for Acquarius Company Secretaries Limited on 22 February 2010 (1 page)
23 February 2010	Director's details changed for Acquarius Corporate Services Limited on 22 February 2010 (1 page)
23 February 2010	Secretary's details changed for Acquarius Company Secretaries Limited on 22 February 2010 (1 page)
18 February 2010	Director's details changed for Acquarius Corporate Services Limited on 27 April 2009 (1 page)
18 February 2010	Secretary's details changed for Acquarius Company Secretaries Limited on 27 April 2009 (1 page)
18 February 2010	Director's details changed for Acquarius Corporate Services Limited on 27 April 2009 (1 page)
18 February 2010	Secretary's details changed for Acquarius Company Secretaries Limited on 27 April 2009 (1 page)
26 October 2009	Termination of appointment of Sergio Garcia as a director (1 page)
26 October 2009	Termination of appointment of Sergio Garcia as a director (1 page)
11 March 2009	Total exemption full accounts made up to 27 January 2009 (9 pages)
11 March 2009	Total exemption full accounts made up to 27 January 2009 (9 pages)
17 February 2009	Return made up to 28/01/09; full list of members (3 pages)
17 February 2009	Return made up to 28/01/09; full list of members (3 pages)
8 October 2008	Director appointed acquarius corporate services LIMITED (2 pages)
8 October 2008	Secretary appointed acquarius company secretaries LIMITED (2 pages)
8 October 2008	Director appointed acquarius corporate services LIMITED (2 pages)
8 October 2008	Secretary appointed acquarius company secretaries LIMITED (2 pages)
7 October 2008	Director appointed sergio gilbert garcia (2 pages)
7 October 2008	Director appointed sergio gilbert garcia (2 pages)
8 July 2008	Ad 28/01/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
8 July 2008	Ad 28/01/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
6 June 2008	Appointment terminated director cornhill directors LIMITED (1 page)
6 June 2008	Appointment terminated secretary cornhill services LIMITED (1 page)
6 June 2008	Appointment terminated secretary cornhill services LIMITED (1 page)
6 June 2008	Appointment terminated director cornhill directors LIMITED (1 page)
28 January 2008	Incorporation (14 pages)
28 January 2008	Incorporation (14 pages)

Proneo Equipment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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