Company NameProgreso UK Ltd
Company StatusDissolved
Company Number07744218
CategoryPrivate Limited Company
Incorporation Date17 August 2011(12 years, 7 months ago)
Dissolution Date26 March 2013 (11 years ago)

Directors

Director NameCesar Hormigos Gallaro
Date of BirthJanuary 1978 (Born 46 years ago)
NationalitySpanish
StatusClosed
Appointed17 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressBurwood House 1416 Caxton Street
London
SW1H 0QY
Secretary NameMiguel Angel Gallardo Fernandez
NationalityBritish
StatusClosed
Appointed17 August 2011(same day as company formation)
RoleCompany Director
Correspondence AddressBurwood House 14-16 Caxton Street
London
SW1H 0QY
Director NameMr Alan Ronald Oliver Cable
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor
52/54 Gracechurch Street
London
EC3V 0EH
Director NameCornhill Directors Limited (Corporation)
StatusResigned
Appointed17 August 2011(same day as company formation)
Correspondence Address6th Floor
52-54 Gracechurch Street
London
EC3V 0EH

Location

Registered AddressBurwood House 14-16 Caxton Street
London
SW1H 0QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

26 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012First Gazette notice for compulsory strike-off (1 page)
11 December 2012First Gazette notice for compulsory strike-off (1 page)
5 January 2012Appointment of Miguel Angel Gallardo Fernandez as a secretary (2 pages)
5 January 2012Appointment of Miguel Angel Gallardo Fernandez as a secretary on 17 August 2011 (2 pages)
2 November 2011Appointment of Cesar Hormigos Gallaro as a director on 17 August 2011 (2 pages)
2 November 2011Appointment of Cesar Hormigos Gallaro as a director (2 pages)
23 September 2011Registered office address changed from 6th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 23 September 2011 (1 page)
23 September 2011Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 23 September 2011 (1 page)
23 September 2011Termination of appointment of Cornhill Directors Limited as a director on 17 August 2011 (1 page)
23 September 2011Termination of appointment of Alan Cable as a director (1 page)
23 September 2011Termination of appointment of Alan Ronald Oliver Cable as a director on 17 August 2011 (1 page)
23 September 2011Termination of appointment of Cornhill Directors Limited as a director (1 page)
17 August 2011Incorporation
Statement of capital on 2011-08-17
  • GBP 1
(27 pages)
17 August 2011Incorporation
Statement of capital on 2011-08-17
  • GBP 1
(27 pages)