PRO-SHARE LIMITED

Q: What is the latest filing for PRO-SHARE LIMITED?

The latest filing was on 23/03/2021: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

25/08/1988

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1988)

23/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/01/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2020

Application to strike the company off the register

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

03/09/2020

Accounts for a dormant company made up to 2019-12-28

View PDF (5 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

27/08/2019

Accounts for a dormant company made up to 2018-12-29

View PDF (5 pages)

02/07/2019

Termination of appointment of Victoria Louise White as a secretary on 2019-05-31

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a dormant company made up to 2017-12-30

View PDF (6 pages)

06/12/2017

Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 2017-12-06

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

01/08/2017

Accounts for a dormant company made up to 2017-01-01

View PDF (6 pages)

03/04/2017

Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 2017-04-03

View PDF (1 pages)

17/02/2017

Appointment of Mr Humbert Cheung as a director on 2017-01-31

View PDF (2 pages)

17/02/2017

Termination of appointment of Christopher Paul Winter as a director on 2017-01-31

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

26/05/2016

Accounts for a dormant company made up to 2016-01-03

View PDF (6 pages)

26/04/2016

Appointment of Ms Victoria Louise White as a secretary on 2016-04-16

View PDF (2 pages)

26/04/2016

Termination of appointment of Nargis Hassani as a secretary on 2016-04-15

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (4 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

26/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (4 pages)

11/06/2014

Appointment of Miss Nargis Hassani as a secretary

View PDF (2 pages)

11/06/2014

Termination of appointment of Janice More as a secretary

View PDF (1 pages)

23/04/2014

Accounts for a dormant company made up to 2013-12-29

View PDF (7 pages)

03/01/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

08/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a dormant company made up to 2013-04-28

View PDF (6 pages)

06/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (4 pages)

06/11/2012

Director's details changed for Christopher Paul Winter on 2012-10-29

View PDF (2 pages)

21/08/2012

Accounts for a dormant company made up to 2012-04-29

View PDF (6 pages)

30/07/2012

Termination of appointment of Nigel Perry as a director

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (15 pages)

12/10/2011

Resolutions

View PDF (37 pages)

06/10/2011

Statement of company's objects

View PDF (2 pages)

23/06/2011

Accounts for a dormant company made up to 2011-04-27

View PDF (6 pages)

14/01/2011

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (15 pages)

21/06/2010

Accounts for a dormant company made up to 2010-04-28

View PDF (6 pages)

06/02/2010

Appointment of Nigel Peter Perry as a director

View PDF (3 pages)

17/01/2010

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (15 pages)

03/01/2010

Termination of appointment of Gerald Robinson as a director

View PDF (2 pages)

21/12/2009

Secretary's details changed for Janice Kathleen Mary Leiper on 2009-11-23

View PDF (3 pages)

21/12/2009

Appointment of Christine Margaret Page as a director

View PDF (3 pages)

10/12/2009

Termination of appointment of Stephen Collins as a director

View PDF (2 pages)

01/08/2009

Accounts for a dormant company made up to 2009-04-29

View PDF (6 pages)

05/12/2008

Return made up to 29/10/08; no change of members

View PDF (6 pages)

05/12/2008

Director's change of particulars / gerald robinson / 30/06/2007

View PDF (1 pages)

16/09/2008

Accounts for a dormant company made up to 2008-04-26

View PDF (12 pages)

30/01/2008

Accounts for a dormant company made up to 2007-04-28

View PDF (6 pages)

14/12/2007

Return made up to 29/10/07; no change of members

View PDF (7 pages)

24/01/2007

Accounts for a dormant company made up to 2006-04-28

View PDF (6 pages)

24/11/2006

Return made up to 29/10/06; full list of members

View PDF (7 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

10/02/2006

Accounts for a dormant company made up to 2005-04-27

View PDF (6 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

17/11/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

07/09/2005

Secretary's particulars changed

View PDF (1 pages)

01/03/2005

Accounts for a dormant company made up to 2004-04-28

View PDF (6 pages)

17/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

17/05/2004

New secretary appointed

View PDF (2 pages)

14/05/2004

Secretary resigned

View PDF (2 pages)

14/02/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (6 pages)

19/01/2004

Secretary's particulars changed

View PDF (1 pages)

12/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

30/07/2003

Director's particulars changed

View PDF (1 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

Director resigned

View PDF (1 pages)

22/12/2002

Accounts for a dormant company made up to 2002-04-27

View PDF (6 pages)

15/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

31/01/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (6 pages)

01/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

15/05/2001

New director appointed

View PDF (2 pages)

16/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ

View PDF (1 pages)

15/12/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (3 pages)

02/11/2000

Return made up to 29/10/00; full list of members

View PDF (7 pages)

20/12/1999

Accounts for a dormant company made up to 1999-04-25

View PDF (3 pages)

03/11/1999

Return made up to 29/10/99; full list of members

View PDF (7 pages)

22/04/1999

Registered office changed on 22/04/99 from: hayes park, hayes, middlesex. UB4 8AL

View PDF (1 pages)

10/03/1999

Secretary resigned

View PDF (2 pages)

10/03/1999

New secretary appointed

View PDF (2 pages)

17/12/1998

Accounts for a dormant company made up to 1998-04-25

View PDF (3 pages)

06/11/1998

Return made up to 29/10/98; no change of members

View PDF (4 pages)

20/05/1998

New secretary appointed

View PDF (1 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

12/12/1997

Director resigned

View PDF (1 pages)

11/12/1997

Accounts for a dormant company made up to 1997-04-26

View PDF (3 pages)

05/11/1997

Return made up to 29/10/97; full list of members

View PDF (6 pages)

04/09/1997

Director resigned

View PDF (1 pages)

23/07/1997

New director appointed

View PDF (2 pages)

06/11/1996

Return made up to 29/10/96; no change of members

View PDF (4 pages)

25/10/1996

Director's particulars changed

View PDF (1 pages)

06/10/1996

Accounts for a dormant company made up to 1996-04-27

View PDF (3 pages)

22/07/1996

Resolutions

View PDF (1 pages)

14/12/1995

Full accounts made up to 1995-04-29

View PDF (4 pages)

03/11/1995

Return made up to 29/10/95; full list of members

View PDF (6 pages)

28/01/1995

Full accounts made up to 1994-04-23

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/11/1994

Return made up to 29/10/94; no change of members

View PDF (0 pages)

08/03/1994

Full accounts made up to 1993-04-24

View PDF (4 pages)

16/11/1993

Return made up to 29/10/93; no change of members

View PDF (0 pages)

18/11/1992

Return made up to 29/10/92; full list of members

View PDF (6 pages)

23/10/1992

Full accounts made up to 1992-04-25

View PDF (0 pages)

05/11/1991

Full accounts made up to 1991-04-27

View PDF (0 pages)

05/11/1991

Return made up to 29/10/91; no change of members

View PDF (0 pages)

15/08/1991

Director resigned

View PDF (0 pages)

04/12/1990

Full accounts made up to 1990-04-30

View PDF (0 pages)

04/12/1990

Return made up to 29/11/90; no change of members

View PDF (0 pages)

12/02/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

12/02/1990

Return made up to 13/12/89; full list of members

View PDF (0 pages)

05/06/1989

New director appointed

View PDF (0 pages)

12/12/1988

Memorandum and Articles of Association

View PDF (15 pages)

01/12/1988

Resolutions

View PDF (0 pages)

29/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/11/1988

Registered office changed on 21/11/88 from: royex house aldermanbury square london EC2 V7L EC2V 7LD

View PDF (0 pages)

21/11/1988

Accounting reference date notified as 30/04

View PDF (0 pages)

18/11/1988

Certificate of change of name

View PDF (0 pages)

17/11/1988

Wd 08/11/88 ad 08/11/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

26/08/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

27/12/2020

Last accounts made up to

27/12/2019View PDF

Confirmation

Last statement dated

27/12/2019View PDF

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Financial Ratios

PRO-SHARE LIMITED has not submitted financial statements

PRO-SHARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About PRO-SHARE LIMITED

PRO-SHARE LIMITED is an(a) Dissolved company incorporated on 25/08/1988 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRO-SHARE LIMITED?

PRO-SHARE LIMITED is currently Dissolved. It was registered on 25/08/1988 and dissolved on 22/03/2021.

Where is PRO-SHARE LIMITED located?

PRO-SHARE LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does PRO-SHARE LIMITED do?

PRO-SHARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PRO-SHARE LIMITED?

The latest filing was on 23/03/2021: Final Gazette dissolved via voluntary strike-off.