PROBABILITY LIMITED

Key Data

Status

Dissolved

Company No.

05830059

Incorporation date

26/05/2006

Size

Group

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2006)

26/08/2016

Final Gazette dissolved following liquidation

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26/05/2016

Return of final meeting in a members' voluntary winding up

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31/07/2015

Registered office address changed from 4th Floor 70 Chancery Lane London WC2A 1AF to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 2015-07-31

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31/07/2015

Appointment of a voluntary liquidator

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31/07/2015

Resolutions

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31/07/2015

Declaration of solvency

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09/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (6 pages)

08/06/2015

Register(s) moved to registered inspection location Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA

View PDF (1 pages)

05/06/2015

Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA

View PDF (1 pages)

16/04/2015

Director's details changed for Mr Robert Andrew Jones on 2015-04-01

View PDF (2 pages)

04/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2015

Group of companies' accounts made up to 2014-03-31

View PDF (45 pages)

06/01/2015

First Gazette notice for compulsory strike-off

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25/11/2014

Satisfaction of charge 3 in full

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09/07/2014

Satisfaction of charge 1 in full

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09/07/2014

Satisfaction of charge 2 in full

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19/06/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (6 pages)

02/06/2014

Registered office address changed from 70 Chancery Lane London WC2A 1AF England on 2014-06-02

View PDF (1 pages)

02/06/2014

Termination of appointment of Mh Secretaries Limited as a secretary

View PDF (1 pages)

02/06/2014

Termination of appointment of Qurban Hussain as a director

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02/06/2014

Appointment of Mr Robert Andrew Jones as a director

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02/06/2014

Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 2014-06-02

View PDF (1 pages)

23/05/2014

Statement of capital following an allotment of shares on 2014-05-22

View PDF (4 pages)

16/05/2014

Termination of appointment of Matthew Wreford as a director

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16/05/2014

Termination of appointment of Michael Shinya as a director

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16/05/2014

Termination of appointment of Mark Davies as a director

View PDF (1 pages)

16/05/2014

Termination of appointment of Rocco Pelleginelli as a director

View PDF (1 pages)

02/05/2014

Statement of capital following an allotment of shares on 2014-05-02

View PDF (4 pages)

02/05/2014

Statement of capital on 2014-05-02

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02/05/2014

Re-registration of Memorandum and Articles

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02/05/2014

Re-registration from a public company to a private company following a court order

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02/05/2014

Statement of capital following an allotment of shares on 2014-04-30

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02/05/2014

Court order

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22/04/2014

Statement of capital following an allotment of shares on 2014-04-11

View PDF (5 pages)

17/04/2014

Resolutions

View PDF (75 pages)

04/12/2013

Termination of appointment of William Henbrey as a director

View PDF (1 pages)

11/10/2013

Statement of company's objects

View PDF (2 pages)

11/10/2013

Resolutions

View PDF (84 pages)

30/09/2013

Termination of appointment of Matthew Sunderland as a director

View PDF (1 pages)

26/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (48 pages)

29/05/2013

Annual return made up to 2013-05-26 no member list

View PDF (12 pages)

02/04/2013

Appointment of Mr Qurban Hussain as a director

View PDF (2 pages)

28/02/2013

Statement of capital following an allotment of shares on 2013-02-26

View PDF (5 pages)

26/02/2013

Resolutions

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26/02/2013

Statement of capital following an allotment of shares on 2013-02-22

View PDF (5 pages)

17/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (40 pages)

31/08/2012

Appointment of Mr Michael Shigeo Shinya as a director

View PDF (2 pages)

31/08/2012

Termination of appointment of Graham Parr as a director

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25/07/2012

Statement of capital following an allotment of shares on 2012-07-18

View PDF (5 pages)

23/07/2012

Appointment of Mr Rocco Pelleginelli as a director

View PDF (2 pages)

14/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

11/07/2012

Resolutions

View PDF (2 pages)

12/06/2012

Statement of capital following an allotment of shares on 2012-06-08

View PDF (4 pages)

08/06/2012

Annual return made up to 2012-05-26 no member list

View PDF (11 pages)

15/02/2012

Statement of capital following an allotment of shares on 2012-02-09

View PDF (4 pages)

03/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (39 pages)

30/08/2011

Statement of capital following an allotment of shares on 2011-08-25

View PDF (4 pages)

15/07/2011

Appointment of Mr Mark Davies as a director

View PDF (2 pages)

10/06/2011

Annual return made up to 2011-05-26 with bulk list of shareholders

View PDF (19 pages)

20/05/2011

Termination of appointment of Adam Neilson as a director

View PDF (1 pages)

30/03/2011

Statement of capital following an allotment of shares on 2011-03-22

View PDF (4 pages)

14/02/2011

Statement of capital following an allotment of shares on 2011-01-26

View PDF (4 pages)

17/01/2011

Statement of capital following an allotment of shares on 2010-12-05

View PDF (3 pages)

13/01/2011

Statement of capital following an allotment of shares on 2010-11-19

View PDF (4 pages)

24/11/2010

Resolutions

View PDF (1 pages)

13/10/2010

Termination of appointment of Glenn Elliott as a director

View PDF (1 pages)

10/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (41 pages)

08/09/2010

Statement of capital following an allotment of shares on 2010-09-02

View PDF (3 pages)

25/08/2010

Statement of capital following an allotment of shares on 2010-08-18

View PDF (3 pages)

29/06/2010

Annual return made up to 2010-05-26 with bulk list of shareholders

View PDF (19 pages)

15/06/2010

Appointment of Mr Matthew James Peter Sunderland as a director

View PDF (2 pages)

25/05/2010

Statement of capital following an allotment of shares on 2010-04-09

View PDF (4 pages)

25/05/2010

Statement of capital following an allotment of shares on 2009-09-27

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15/02/2010

Director's details changed for Matthew Thomas Yardley Wreford on 2010-02-15

View PDF (2 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

08/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (38 pages)

20/08/2009

Appointment terminated director michael watson

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10/07/2009

Director appointed adam neilson logged form

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15/06/2009

Appointment terminated director richard sowerby

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15/06/2009

Director appointed mr adam amit neilson

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09/06/2009

Return made up to 26/05/09; bulk list available separately

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09/06/2009

Location of register of members

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20/03/2009

Ad 13/03/09\gbp si [email protected]=115.49\gbp ic 187784.87/187900.36\

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14/01/2009

Director's change of particulars / matthew wreford / 12/01/2009

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23/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (48 pages)

07/10/2008

Resolutions

View PDF (2 pages)

15/08/2008

Ad 13/08/08\gbp si [email protected]=9.17\gbp ic 187775.7/187784.87\

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13/08/2008

Ad 11/08/08\gbp si [email protected]=56.7\gbp ic 187719/187775.7\

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04/07/2008

Director appointed richard sowerby

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04/07/2008

Director appointed glenn elliott

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04/07/2008

Appointment terminated director john scaife

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19/06/2008

Return made up to 26/05/08; bulk list available separately

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11/06/2008

Appointment terminated director robert spriddell

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11/06/2008

Director appointed michael dvid watson

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08/04/2008

Auditor's resignation

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25/03/2008

Ad 19/02/08\gbp si [email protected]=6240\gbp ic 181479/187719\

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03/03/2008

Director appointed matthew wreford

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05/02/2008

Resolutions

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05/02/2008

Resolutions

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28/01/2008

Ad 17/01/08--------- £ si [email protected]=280 £ ic 181199/181479

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28/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Ad 23/10/07--------- £ si [email protected]=300 £ ic 180899/181199

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13/11/2007

Ad 23/10/07--------- £ si [email protected]=300 £ ic 180599/180899

View PDF (2 pages)

30/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (39 pages)

09/10/2007

New director appointed

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11/09/2007

Director resigned

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11/09/2007

Director resigned

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22/08/2007

Registered office changed on 22/08/07 from: 12 great james street london WC1N 3DR

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24/07/2007

New director appointed

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12/06/2007

Return made up to 26/05/07; bulk list available separately

View PDF (7 pages)

08/05/2007

Ad 24/04/07--------- £ si [email protected]=900 £ ic 179700/180600

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30/03/2007

Director resigned

View PDF (1 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2006

Ad 17/08/06--------- £ si [email protected]=3934 £ ic 175766/179700

View PDF (5 pages)

07/09/2006

Ad 17/08/06--------- £ si [email protected]=54605 £ ic 121161/175766

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15/08/2006

Resolutions

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15/08/2006

Resolutions

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15/08/2006

Resolutions

View PDF (54 pages)

19/07/2006

Ad 14/06/06--------- £ si [email protected]=121159 £ ic 2/121161

View PDF (7 pages)

19/07/2006

Statement of affairs

View PDF (18 pages)

17/07/2006

New director appointed

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05/07/2006

Accounting reference date shortened from 31/05/07 to 31/03/07

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05/07/2006

Director resigned

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05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New director appointed

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15/06/2006

Certificate of authorisation to commence business and borrow

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15/06/2006

Application to commence business

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26/05/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Group

Last made up date

31/03/2014

Next account date

31/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PROBABILITY LIMITED

PROBABILITY LIMITED is an(a) Dissolved company incorporated on 26/05/2006 with the registered office located at C/O Cork Gully Llp, 52 Brook Street, London W1K 5DS. 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 PROBABILITY LIMITED?

PROBABILITY LIMITED is currently Dissolved. It was registered on 26/05/2006 and dissolved on 26/08/2016.

Where is PROBABILITY LIMITED located?

PROBABILITY LIMITED is registered at C/O Cork Gully Llp, 52 Brook Street, London W1K 5DS.

What does PROBABILITY LIMITED do?

PROBABILITY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PROBABILITY LIMITED?

The latest filing was on 26/08/2016: Final Gazette dissolved following liquidation.