| Company Name | Procuratie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08824394 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2013(10 years, 4 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
| Previous Name | Ijsvogel Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Wilhelm Max Dorenbos |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | Netherlands |
| Correspondence Address | 67 Jacq. Perkstraat Rosmalen 5242 Gb |
| Secretary Name | Wilhelm Max Dorenbos |
|---|---|
| Status | Closed |
| Appointed | 09 April 2015(1 year, 3 months after company formation) |
| Appointment Duration | 7 years (closed 19 April 2022) |
| Role | Company Director |
| Correspondence Address | 14 Paardskerkhofweg S-Hertogenbosch 5223 Aj |
Location
| Registered Address | 90-100 Sydney Street London SW3 6NJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wilhelm Max Dorenbos 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 3 January 2017 | Resolutions
|
| 1 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 April 2015 | Appointment of Wilhelm Max Dorenbos as a secretary on 9 April 2015 (2 pages) |
| 9 April 2015 | Appointment of Wilhelm Max Dorenbos as a secretary on 9 April 2015 (2 pages) |
| 7 April 2015 | Registered office address changed from Arquen House 4-6 Spicer Street 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 90-100 Sydney Street London SW3 6NJ on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from Arquen House 4-6 Spicer Street 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 90-100 Sydney Street London SW3 6NJ on 7 April 2015 (1 page) |
| 20 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|