| Company Name | Progeral Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC350547 |
| Category | Limited Liability Partnership |
| Incorporation Date | 3 December 2009(14 years, 4 months ago) |
| Dissolution Date | 17 October 2023 (6 months ago) |
Directors
| LLP Designated Member Name | Marco Antonio Vieira De Campos |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Status | Closed |
| Appointed | 03 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 300 Rua Walter Barufaldi Distrito Industrial Ipero Sao Paulo 18560000 Brazil |
| LLP Designated Member Name | Sandra Regina Vieira De Campos |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Status | Closed |
| Appointed | 03 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 300 Rua Walter Barufaldi Distrito Industrial Ipero Sao Paulo 18560000 Brazil |
| LLP Designated Member Name | Mr Marcelo Vieira De Campos |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Status | Closed |
| Appointed | 01 February 2021(11 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY |
Location
| Registered Address | 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,211,149 |
| Cash | £322 |
| Current Liabilities | £6,161 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 February 2021 | Appointment of Mr Marcelo Vieira De Campos as a member on 1 February 2021 (2 pages) |
|---|---|
| 16 March 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 20 February 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 13 January 2020 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 13 March 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 17 January 2019 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 12 April 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 12 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 5 April 2017 | Member's details changed for Marco Antonio Viera De Campos on 3 April 2017 (2 pages) |
| 5 April 2017 | Member's details changed for Sandra Regina Viera De Campos on 3 April 2017 (2 pages) |
| 5 April 2017 | Member's details changed for Marco Antonio Viera De Campos on 3 April 2017 (2 pages) |
| 5 April 2017 | Member's details changed for Sandra Regina Viera De Campos on 3 April 2017 (2 pages) |
| 28 March 2017 | Member's details changed for Sandra Regina Vierira De Campos on 15 March 2017 (2 pages) |
| 28 March 2017 | Member's details changed for Marco Antonio Viera De Campos on 28 March 2017 (2 pages) |
| 28 March 2017 | Member's details changed for Sandra Regina Vierira De Campos on 15 March 2017 (2 pages) |
| 28 March 2017 | Member's details changed for Marco Antonio Viera De Campos on 28 March 2017 (2 pages) |
| 27 March 2017 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 March 2017 (1 page) |
| 27 March 2017 | Registered office address changed from 4th Floor 193-195 Brompton Road London SW3 1NE to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 March 2017 (1 page) |
| 27 March 2017 | Registered office address changed from 4th Floor 193-195 Brompton Road London SW3 1NE to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 March 2017 (1 page) |
| 27 March 2017 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 27 March 2017 (1 page) |
| 23 December 2016 | Confirmation statement made on 3 December 2016 with updates (4 pages) |
| 23 December 2016 | Confirmation statement made on 3 December 2016 with updates (4 pages) |
| 26 April 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 26 April 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 7 March 2016 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 7 March 2016 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2016 | Annual return made up to 3 December 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 3 December 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 3 December 2015 (3 pages) |
| 12 December 2014 | Annual return made up to 3 December 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 3 December 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 3 December 2014 (3 pages) |
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 2 January 2014 | Annual return made up to 3 December 2013 (3 pages) |
| 2 January 2014 | Annual return made up to 3 December 2013 (3 pages) |
| 2 January 2014 | Annual return made up to 3 December 2013 (3 pages) |
| 9 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 9 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 5 June 2013 | Amended accounts made up to 31 December 2011 (10 pages) |
| 5 June 2013 | Amended accounts made up to 31 December 2011 (10 pages) |
| 20 May 2013 | Amended accounts made up to 31 December 2011 (10 pages) |
| 20 May 2013 | Amended accounts made up to 31 December 2011 (10 pages) |
| 18 December 2012 | Annual return made up to 3 December 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 3 December 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 3 December 2012 (3 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 (3 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 (3 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 (3 pages) |
| 19 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 19 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 14 January 2011 | Registered office address changed from 193-195 Brompton Road London SW3 1NE on 14 January 2011 (1 page) |
| 14 January 2011 | Registered office address changed from 193-195 Brompton Road London SW3 1NE on 14 January 2011 (1 page) |
| 14 January 2011 | Annual return made up to 3 December 2010 (3 pages) |
| 14 January 2011 | Annual return made up to 3 December 2010 (3 pages) |
| 14 January 2011 | Annual return made up to 3 December 2010 (3 pages) |
| 3 December 2009 | Incorporation of a limited liability partnership (8 pages) |
| 3 December 2009 | Incorporation of a limited liability partnership (8 pages) |