Company NameProgression Capital Property Services Limited
Company StatusDissolved
Company Number08684711
CategoryPrivate Limited Company
Incorporation Date10 September 2013(10 years, 6 months ago)
Dissolution Date10 May 2016 (7 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Henry Fitzherbert
Date of BirthMarch 1957 (Born 67 years ago)
NationalityIrish
StatusClosed
Appointed10 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address142 (2nd Floor) Buckingham Palace Road
London
SW1W 9TR
Director NameMr Andrew Thomas West
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address142 (2nd Floor) Buckingham Palace Road
London
SW1W 9TR
Secretary NameAndrew Thomas West
StatusClosed
Appointed10 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address44 Welbeck Street
London
W1G 8DY

Location

Registered Address142 (2nd Floor) Buckingham Palace Road
London
SW1W 9TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Shareholders

1 at £1Andrew Thomas West
50.00%
Ordinary
1 at £1David Fitzherbert
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

10 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2015Compulsory strike-off action has been suspended (1 page)
24 October 2015Compulsory strike-off action has been suspended (1 page)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
18 December 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(5 pages)
18 December 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(5 pages)
8 October 2013Registered office address changed from 4 Filkins Hall Filkins Lechlade Glos GL73JJ England on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 4 Filkins Hall Filkins Lechlade Glos GL73JJ England on 8 October 2013 (1 page)
8 October 2013Registered office address changed from 4 Filkins Hall Filkins Lechlade Glos GL73JJ England on 8 October 2013 (1 page)
8 October 2013Director's details changed for David Henry Fitzherbert on 1 October 2013 (2 pages)
8 October 2013Director's details changed for Mr Andrew Thomas West on 1 October 2013 (3 pages)
8 October 2013Director's details changed for Mr Andrew Thomas West on 1 October 2013 (3 pages)
8 October 2013Director's details changed for David Henry Fitzherbert on 1 October 2013 (2 pages)
8 October 2013Director's details changed for David Henry Fitzherbert on 1 October 2013 (2 pages)
8 October 2013Director's details changed for Mr Andrew Thomas West on 1 October 2013 (3 pages)
10 September 2013Incorporation
Statement of capital on 2013-09-10
  • GBP 2
(38 pages)
10 September 2013Incorporation
Statement of capital on 2013-09-10
  • GBP 2
(38 pages)