| Company Name | Pronoble Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09903369 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2015(8 years, 4 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stephan Hans Wilhelm Franke |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 February 2017(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 04 December 2018) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | 4 Kramerstrasse Bad Nenndorf 31542 |
| Director Name | Mr Siegmund Josef Buchner |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 December 2015(same day as company formation) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | 13, Eichstrasse Hannover 30161 |
| Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2015(same day as company formation) |
| Correspondence Address | Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU |
Location
| Registered Address | Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 June 2017 | Notification of Stephan Hans Wilhelm Franke as a person with significant control on 19 May 2017 (2 pages) |
|---|---|
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 May 2017 | Termination of appointment of Siegmund Josef Buchner as a director on 1 February 2017 (1 page) |
| 2 May 2017 | Appointment of Mr Stephan Hans Wilhelm Franke as a director on 1 February 2017 (2 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 4 December 2015 | Incorporation Statement of capital on 2015-12-04
|