PU

PROCURIAN UK LIMITED

Dissolved

Company number 03977900

Marlow · Incorporated 20 April 2000

81 Station Road, Marlow, Bucks, SL7 1NS

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DANSAL LIMITED · 20 April 2000 – 9 May 2000

ICG COMMERCE UK LIMITED · 9 May 2000 – 27 February 2012

Previous registered addresses

30 Fenchurch Street London EC3M 3BD · until 5 December 2014

2 Balcombe Road 6Th Floor London NW1 6NW United Kingdom · until 18 December 2013

83 Victoria Street London SW1H 0HW United Kingdom · until 9 February 2011

83 Victoria Street 83 Victoria Street London SW1H 0HW United Kingdom · until 18 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RP
ROWE, Patrick Brian Francis
Secretary
4 December 2013
BO
BENZECRY, Oliver James
Director
4 December 2013
FT
FETHERSTON-DILKE, Timothy Hugh
Director
4 December 2013
RP
ROWE, Patrick Brian Francis
Director
4 December 2013
BA
BAKER, Alun
Director · Resigned
1 August 2011
MF
MOLINARI, Francesca, Mrs.
Director · Resigned
28 April 2010
WJ
WATERMAN, Joseph, Mr.
Director · Resigned
31 March 2010
CD
CLARY, David
Director · Resigned
25 October 2007
HK
HAUSMANN, Keith
Director · Resigned
25 October 2007
KA
KOTHARI, Anil
Director · Resigned
25 October 2007
KP
KAYE, Peter James
Director · Resigned
22 August 2007
GC
GUARINO, Carl Anthony
Director · Resigned
14 August 2006
CL
COMPANY LAW CONSULTANTS LIMITED
Corporate Secretary · Resigned
31 May 2006
WD
WALLS, David Brian
Director · Resigned
31 December 2004
VC
VAVRICKA, Christopher John
Director · Resigned
24 October 2003
WE
WEST, Edward Hamilton
Director · Resigned
1 April 2003
BN
BECKER, Noah Steven
Director · Resigned
16 August 2002
FT
FITZPATRICK, Thomas Joseph
Director · Resigned
22 April 2002
SM
SHIM, Michael Jaihyun
Director · Resigned
22 April 2002
GM
GHATTAS, Maurice
Director · Resigned
1 August 2001
FA
FESTA, Alfred
Director · Resigned
20 April 2001
SM
SHIM, Michael
Secretary · Resigned
27 February 2001
GB
GODFREY, Bruce
Director · Resigned
27 February 2001
TY
TUVAL, Yuda
Director · Resigned
6 July 2000
WM
WILLIAMS, Mark
Director · Resigned
6 July 2000
SW
SCHWARTZ, William
Secretary · Resigned
25 April 2000
BE
BERRY, Eric Steven
Director · Resigned
25 April 2000
SW
SCHWARTZ, William
Director · Resigned
25 April 2000
BA
BATESON, Anne Rosalind
Secretary · Resigned
20 April 2000
LP
LAI, Poh Lim
Director · Resigned
20 April 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 October 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 July 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 April 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 December 2014 View
Resolution
Resolution
4 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Move Registers To Sail Company
Address
12 May 2014 View
Change Sail Address Company
Address
12 May 2014 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Secretary Company With Name
Officers
18 December 2013 View
Termination Director Company With Name
Officers
18 December 2013 View
Termination Director Company With Name
Officers
18 December 2013 View
Termination Director Company With Name
Officers
18 December 2013 View
Termination Director Company With Name
Officers
18 December 2013 View
Termination Director Company With Name
Officers
18 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Auditors Resignation Company
Auditors
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
18 May 2012 View
Termination Director Company With Name
Officers
18 May 2012 View
Termination Director Company With Name
Officers
18 May 2012 View
Termination Director Company With Name
Officers
18 May 2012 View
Certificate Change Of Name Company
Change Of Name
27 February 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Accounts Amended With Made Up Date
Accounts
5 November 2009 View
Accounts Amended With Made Up Date
Accounts
5 November 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Address
15 July 2009 View
Legacy
Address
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Address
30 January 2009 View
Legacy
Address
30 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Address
12 January 2009 View
Resolution
Resolution
29 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
13 September 2007 View
Resolution
Resolution
13 September 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
20 April 2007 View
Accounts With Accounts Type Small
Accounts
3 November 2006 View
Legacy
Officers
5 September 2006 View
Resolution
Resolution
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Officers
10 May 2006 View
Accounts With Accounts Type Small
Accounts
17 November 2005 View
Legacy
Accounts
24 October 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Accounts With Accounts Type Small
Accounts
30 July 2004 View
Legacy
Address
15 July 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Accounts With Made Up Date
Accounts
14 November 2003 View
Legacy
Annual Return
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Address
5 September 2003 View
Legacy
Officers
17 April 2003 View
Accounts With Accounts Type Small
Accounts
29 October 2002 View
Legacy
Accounts
17 October 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Annual Return
8 May 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Address
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Accounts
20 July 2000 View
Legacy
Officers
20 July 2000 View
Memorandum Articles
Incorporation
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Certificate Change Of Name Company
Change Of Name
8 May 2000 View
Incorporation Company
Incorporation
20 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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