PROPHOLD LIMITED

Key Data

Status

Dissolved

Company No.

01876080

Incorporation date

08/01/1985

Size

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/06/1986)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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06/11/2008

Voluntary strike-off action has been suspended

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10/06/2008

First Gazette notice for voluntary strike-off

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08/05/2008

Application for striking-off

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09/01/2008

Total exemption full accounts made up to 2007-03-31

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11/12/2007

Return made up to 31/12/06; full list of members

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21/11/2007

Registered office changed on 22/11/07 from: 7 market street stourbridge west midlands DY8 1AB

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08/11/2006

Secretary's particulars changed

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19/07/2006

Return made up to 31/12/05; full list of members

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19/06/2006

Total exemption full accounts made up to 2006-03-31

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19/06/2006

Total exemption full accounts made up to 2005-03-31

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15/12/2005

Total exemption full accounts made up to 2004-03-31

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10/02/2005

Total exemption small company accounts made up to 2003-03-31

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10/02/2005

Return made up to 31/12/04; full list of members

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14/10/2004

Director's particulars changed

View PDF (1 pages)

03/05/2004

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

03/05/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

26/04/2004

Director resigned

View PDF (2 pages)

12/03/2004

New director appointed

View PDF (4 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (3 pages)

04/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

Director resigned

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09/10/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

09/10/2003

Director's particulars changed

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10/07/2003

Particulars of mortgage/charge

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10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2003

New director appointed

View PDF (3 pages)

02/10/2002

Total exemption small company accounts made up to 2001-03-31

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14/05/2002

Return made up to 31/12/01; full list of members

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26/11/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

29/05/2001

Full accounts made up to 1999-03-31

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11/03/2001

Return made up to 31/12/00; full list of members

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05/09/2000

Return made up to 31/12/99; full list of members

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01/06/1999

Full accounts made up to 1998-03-31

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01/06/1999

Full accounts made up to 1997-03-31

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12/03/1999

Return made up to 31/12/98; full list of members

View PDF (15 pages)

02/03/1998

New director appointed

View PDF (3 pages)

02/03/1998

New director appointed

View PDF (6 pages)

02/03/1998

New director appointed

View PDF (3 pages)

02/03/1998

Director resigned

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23/02/1998

Return made up to 31/12/97; no change of members

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02/12/1997

Full accounts made up to 1996-03-31

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28/09/1997

Full accounts made up to 1995-03-31

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11/08/1997

New secretary appointed

View PDF (2 pages)

11/08/1997

Secretary resigned

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09/07/1997

Director resigned

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09/07/1997

New director appointed

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25/03/1997

Return made up to 31/12/96; no change of members

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27/03/1996

Registered office changed on 28/03/96 from: 119-120 high street stourbridge west midlands DY8 1DT

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18/01/1996

Return made up to 31/12/95; full list of members

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18/01/1996

Director's particulars changed

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09/08/1995

Declaration of satisfaction of mortgage/charge

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09/08/1995

Declaration of satisfaction of mortgage/charge

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09/08/1995

Declaration of satisfaction of mortgage/charge

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09/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1995

Declaration of satisfaction of mortgage/charge

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09/08/1995

Declaration of satisfaction of mortgage/charge

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31/07/1995

Accounts for a small company made up to 1993-03-31

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31/07/1995

Accounts for a small company made up to 1994-03-31

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19/04/1995

Full accounts made up to 1992-03-31

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20/02/1995

Return made up to 31/12/94; no change of members

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20/02/1995

Director's particulars changed

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15/02/1994

Director's particulars changed

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15/02/1994

Return made up to 31/12/93; no change of members

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15/02/1994

Director's particulars changed

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12/01/1993

Return made up to 31/12/92; full list of members

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07/07/1992

Particulars of contract relating to shares

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07/07/1992

Ad 30/03/92--------- £ si 1826010@1=1826010 £ ic 10000/1836010

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05/07/1992

Full accounts made up to 1990-09-30

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15/06/1992

Nc inc already adjusted 30/03/92

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15/06/1992

Resolutions

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15/06/1992

Resolutions

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15/06/1992

Resolutions

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15/06/1992

Resolutions

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11/06/1992

Accounting reference date extended from 30/09 to 31/03

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09/03/1992

Return made up to 31/12/91; no change of members

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16/06/1991

Full accounts made up to 1989-03-31

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16/06/1991

Return made up to 31/12/90; no change of members

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01/04/1990

Accounting reference date extended from 31/03 to 30/09

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19/02/1990

Return made up to 31/12/89; full list of members

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22/10/1989

Particulars of mortgage/charge

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19/06/1989

Full accounts made up to 1988-03-31

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05/06/1989

Director resigned;new director appointed

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03/03/1989

Return made up to 31/12/88; full list of members

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22/11/1988

Particulars of mortgage/charge

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22/11/1988

Particulars of mortgage/charge

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22/11/1988

Particulars of mortgage/charge

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22/11/1988

Particulars of mortgage/charge

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22/11/1988

Particulars of mortgage/charge

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22/11/1988

Particulars of mortgage/charge

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22/11/1988

Particulars of mortgage/charge

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22/11/1988

Particulars of mortgage/charge

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22/11/1988

Particulars of mortgage/charge

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22/11/1988

Particulars of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/10/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

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11/10/1988

Declaration of satisfaction of mortgage/charge

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02/06/1988

Full accounts made up to 1987-03-31

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02/06/1988

Return made up to 31/12/87; full list of members

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15/02/1988

Particulars of mortgage/charge

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27/10/1987

Full accounts made up to 1986-03-31

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06/10/1987

Particulars of mortgage/charge

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30/09/1987

Particulars of mortgage/charge

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24/09/1987

Particulars of mortgage/charge

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26/08/1987

Particulars of mortgage/charge

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04/08/1987

Particulars of mortgage/charge

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09/07/1987

Particulars of mortgage/charge

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30/06/1987

Particulars of mortgage/charge

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02/06/1987

Particulars of mortgage/charge

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01/06/1987

Director resigned

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26/05/1987

Particulars of mortgage/charge

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20/05/1987

Particulars of mortgage/charge

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20/05/1987

Particulars of mortgage/charge

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18/05/1987

Particulars of mortgage/charge

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12/05/1987

Particulars of mortgage/charge

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12/05/1987

Particulars of mortgage/charge

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29/04/1987

New director appointed

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28/04/1987

Particulars of mortgage/charge

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28/04/1987

Particulars of mortgage/charge

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28/04/1987

Particulars of mortgage/charge

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07/04/1987

Return made up to 31/12/86; full list of members

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06/04/1987

Declaration of satisfaction of mortgage/charge

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24/03/1987

Particulars of mortgage/charge

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26/02/1987

Particulars of mortgage/charge

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16/02/1987

Declaration of satisfaction of mortgage/charge

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16/02/1987

Declaration of satisfaction of mortgage/charge

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30/12/1986

Particulars of mortgage/charge

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01/12/1986

Particulars of mortgage/charge

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01/12/1986

Particulars of mortgage/charge

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01/12/1986

Particulars of mortgage/charge

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01/12/1986

Particulars of mortgage/charge

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14/10/1986

Particulars of mortgage/charge

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05/10/1986

Particulars of mortgage/charge

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31/07/1986

Particulars of mortgage/charge

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22/06/1986

New director appointed

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22/06/1986

Registered office changed on 23/06/86 from: fourth floor 100 fetter lane london EC4A 1BN

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
CAVERSHAM SECRETARIES LIMITED	Corporate Secretary	06/07/1997 - Present	33
Crichton, Andrew David Denzil	Director	26/02/1998 - 09/11/2003	41
Refson, Jonathan Simon	Director	29/06/1997 - 26/02/1998	2
Gibson, Raymond Terry	Director	26/02/1998 - 09/11/2003	36
De Carteret, Simon Boyd	Director	26/02/1998 - 09/11/2003	30

Persons with Significant Control

No PSC data available.

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Description

About PROPHOLD LIMITED

PROPHOLD LIMITED is an(a) Dissolved company incorporated on 08/01/1985 with the registered office located at 3 Bentinck Mews, London, W1U 2AH. There are currently 3 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 PROPHOLD LIMITED?

PROPHOLD LIMITED is currently Dissolved. It was registered on 08/01/1985 and dissolved on 22/03/2010.

Where is PROPHOLD LIMITED located?

PROPHOLD LIMITED is registered at 3 Bentinck Mews, London, W1U 2AH.

What does PROPHOLD LIMITED do?

PROPHOLD LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for PROPHOLD LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.