Company NameProtong Biltong Ltd
Company StatusDissolved
Company Number10234787
CategoryPrivate Limited Company
Incorporation Date16 June 2016(7 years, 9 months ago)
Dissolution Date21 September 2021 (2 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1513Production meat & poultry products
SIC 10130Production of meat and poultry meat products

Directors

Director NameMr Glen Donald Sinclair
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rodliffe Accounting Ltd, Level 33
25 Canada Square
London
E14 5LB
Director NameMrs Robyn Kim Sinclair
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rodliffe Accounting Ltd, Level 33
25 Canada Square
London
E14 5LB

Location

Registered AddressC/O Rodliffe Accounting Ltd, Level 33
25 Canada Square
London
E14 5LB
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

22 September 2020Director's details changed for Mr Glen Donald Sinclair on 22 September 2020 (2 pages)
22 September 2020Change of details for Mrs Robyn Kim Sinclair as a person with significant control on 22 September 2020 (2 pages)
22 September 2020Change of details for Mr Glen Donald Sinclair as a person with significant control on 22 September 2020 (2 pages)
22 September 2020Registered office address changed from Level 33 C/O Rodliffe Accounting Ltd 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd, Level 33 25 Canada Square London E14 5LB on 22 September 2020 (1 page)
22 September 2020Director's details changed for Mrs Robyn Kim Sinclair on 22 September 2020 (2 pages)
17 September 2020Director's details changed for Mr Glen Donald Sinclair on 17 September 2020 (2 pages)
17 September 2020Change of details for Mrs Robyn Kim Sinclair as a person with significant control on 17 September 2020 (2 pages)
17 September 2020Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to Level 33 C/O Rodliffe Accounting Ltd 25 Canada Square London E14 5LB on 17 September 2020 (1 page)
17 September 2020Change of details for Mr Glen Donald Sinclair as a person with significant control on 17 September 2020 (2 pages)
17 September 2020Director's details changed for Mrs Robyn Kim Sinclair on 17 September 2020 (2 pages)
15 June 2020Confirmation statement made on 15 June 2020 with updates (4 pages)
25 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
18 June 2019Director's details changed for Mr Glen Donald Sinclair on 14 June 2019 (2 pages)
18 June 2019Change of details for Mr Glen Donald Sinclair as a person with significant control on 14 June 2019 (2 pages)
18 June 2019Change of details for Mrs Robyn Kim Sinclair as a person with significant control on 14 June 2019 (2 pages)
18 June 2019Confirmation statement made on 15 June 2019 with updates (4 pages)
18 June 2019Director's details changed for Mrs Robyn Kim Sinclair on 14 June 2019 (2 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
20 June 2018Change of details for Mr Glen Donald Sinclair as a person with significant control on 19 September 2017 (2 pages)
20 June 2018Change of details for Mr Glen Donald Sinclair as a person with significant control on 14 February 2018 (2 pages)
19 June 2018Confirmation statement made on 15 June 2018 with updates (4 pages)
19 June 2018Change of details for Mr Glen Donald Sinclair as a person with significant control on 19 September 2017 (2 pages)
14 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
22 September 2017Registered office address changed from 744-750 5th Floor Salisbury House London Wall London London EC2M 5QQ England to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 22 September 2017 (1 page)
22 September 2017Registered office address changed from 744-750 5th Floor Salisbury House London Wall London London EC2M 5QQ England to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 22 September 2017 (1 page)
20 June 2017Confirmation statement made on 15 June 2017 with updates (6 pages)
20 June 2017Confirmation statement made on 15 June 2017 with updates (6 pages)
16 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-16
  • GBP 100
(29 pages)
16 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-16
  • GBP 100
(29 pages)