Pro-Finance Recruitment Ltd

Company Name	Pro-Finance Recruitment Ltd
Company Status	Dissolved
Company Number	07268032
Category	Private Limited Company
Incorporation Date	28 May 2010(13 years, 11 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Robert Halstead
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2010(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	69 Carter Lane London EC4V 5EQ

Director Name	Mr Pat Robert Keogh
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 08 October 2019)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	69 Carter Lane London EC4V 5EQ

Director Name	Mr Brendon David Hughes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(7 years after company formation)
Appointment Duration	2 years, 4 months (closed 08 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Carter Lane London EC4V 5EQ

Director Name	Mrs Alison Christina Keogh
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2018(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Carter Lane London EC4V 5EQ

Secretary Name	Mr Brendon David Hughes
Status	Closed
Appointed	01 December 2018(8 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (closed 08 October 2019)
Role	Company Director
Correspondence Address	69 Carter Lane London EC4V 5EQ

Secretary Name	Mr James Robert Halstead
Status	Resigned
Appointed	28 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	4 Hartland Road Epping Essex CM16 4PE

Director Name	Mr Conor Patrick Dilworth
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2017)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	20-23 Greville Street London EC1N 8SS

Contact

Telephone	020 71987968
Telephone region	London

Location

Registered Address	69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
11 July 2019	Application to strike the company off the register (3 pages)
12 December 2018	Change of details for Pro-Group Recruitment Ltd as a person with significant control on 1 December 2018 (2 pages)
11 December 2018	Registered office address changed from 20-23 Greville Street London EC1N 8SS to 69 Carter Lane London EC4V 5EQ on 11 December 2018 (1 page)
11 December 2018	Appointment of Mr Brendon David Hughes as a secretary on 1 December 2018 (2 pages)
11 December 2018	Termination of appointment of James Robert Halstead as a secretary on 1 December 2018 (1 page)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
5 April 2018	Appointment of Mrs Alison Christina Keogh as a director on 4 April 2018 (2 pages)
13 March 2018	Appointment of Mr Brendon David Hughes as a director on 1 June 2017 (2 pages)
13 March 2018	Termination of appointment of Conor Patrick Dilworth as a director on 1 June 2017 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
21 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
29 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
1 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 August 2011	Registered office address changed from Pro-Tax Recruitment Ltd 24 Greville Street London EC1N 8SS United Kingdom on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from Pro-Tax Recruitment Ltd 24 Greville Street London EC1N 8SS United Kingdom on 23 August 2011 (1 page)
21 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Director's details changed for Mr James Robert Halstead on 26 May 2011 (2 pages)
8 June 2011	Director's details changed for Mr James Robert Halstead on 26 May 2011 (2 pages)
21 September 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
21 September 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
9 September 2010	Appointment of Mr Conor Patrick Dilworth as a director (2 pages)
9 September 2010	Appointment of Mr Conor Patrick Dilworth as a director (2 pages)
8 September 2010	Appointment of Mr Pat Robert Keogh as a director (2 pages)
8 September 2010	Appointment of Mr Pat Robert Keogh as a director (2 pages)
28 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
28 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
28 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Pro-Finance Recruitment Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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