| Company Name | Propsolve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08306467 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2012(11 years, 5 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Andrew Peter Aragi |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Old Esher Road Hersham Surrey KT12 4LB |
| Director Name | Donna Marie Aragi |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Dunmore Road West Wimbledon London SW20 8TN |
| Director Name | Mr Christopher John Rey Barry |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117a Canterbury Grove West Norwood SE27 0NZ |
Location
| Registered Address | Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christopher John Rey Barry 50.00% Ordinary |
|---|---|
| 1 at £1 | Donna Marie Aragi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,835 |
| Cash | £38 |
| Current Liabilities | £407,490 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 21 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2019 | Cessation of Christopher John Rey Barry as a person with significant control on 16 April 2019 (1 page) |
| 16 April 2019 | Termination of appointment of Christopher John Rey Barry as a director on 16 April 2019 (1 page) |
| 12 December 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 7 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 6 December 2016 | Director's details changed for Donna Marie Aragi on 12 January 2015 (2 pages) |
| 6 December 2016 | Director's details changed for Donna Marie Aragi on 12 January 2015 (2 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 26 November 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 22 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
| 3 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 16 December 2013 | Registered office address changed from Fieri Facias House High Street Ripley Surrey GU23 6AF United Kingdom on 16 December 2013 (2 pages) |
| 16 December 2013 | Registered office address changed from Fieri Facias House High Street Ripley Surrey GU23 6AF United Kingdom on 16 December 2013 (2 pages) |
| 26 November 2012 | Incorporation (45 pages) |
| 26 November 2012 | Incorporation (45 pages) |