PF

PROFESSIONAL FEE PROTECTION LIMITED

Dissolved

Company number 09569634

Basildon, England · Incorporated 30 April 2015

5 Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

Non-life insurance · SIC 65120

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

Company history

Previous company names

NOTSALLOW 707 LIMITED · 30 April 2015 – 26 October 2015

Previous registered addresses

5 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TW England · until 3 May 2017

Brierly Place New London Road Chelmsford Essex Cm2 Oap England · until 27 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
30 April 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

EA
EROTOCRITOU, Antonios
Director
16 October 2024
CD
COUGILL, Diane
Director
11 August 2023
AC
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
27 January 2022
SJ
SUTTON, Jonathan Guy, Mr
Director · Resigned
27 January 2022
CD
COLES, Derek John
Director · Resigned
10 September 2019
HS
HOUGH, Scott William
Director · Resigned
10 September 2019
CM
CHRISTER, Mark Douglas Anthony
Director · Resigned
5 June 2017
HP
HARRIS, Peter Alan
Director · Resigned
26 January 2016
RA
ROSE, Amanda Jane
Secretary · Resigned
3 December 2015
BD
BONE, David
Director · Resigned
3 December 2015
BN
BURNETT, Nicholas John
Director · Resigned
30 April 2015
HJ
HOWELL, James Gwilym
Director · Resigned
30 April 2015
IK
IGOE, Kevin James
Director · Resigned
30 April 2015
PF
PONS, Francis Joseph
Director · Resigned
30 April 2015

Persons with significant control

PS
Geo Specialty Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 September 2025 View
Gazette Notice Voluntary
Gazette
1 July 2025 View
Dissolution Application Strike Off Company
Dissolution
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Legacy
Capital
17 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2024 View
Legacy
Insolvency
17 December 2024 View
Resolution
Resolution
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2024 View
Legacy
Accounts
12 January 2024 View
Legacy
Other
12 January 2024 View
Legacy
Other
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Memorandum Articles
Incorporation
2 December 2021 View
Resolution
Resolution
6 November 2021 View
Memorandum Articles
Incorporation
6 November 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Accounts With Accounts Type Small
Accounts
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Gazette Filings Brought Up To Date
Gazette
17 April 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Capital Allotment Shares
Capital
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Accounts With Accounts Type Group
Accounts
13 March 2020 View
Second Filing Capital Allotment Shares
Capital
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Accounts With Accounts Type Group
Accounts
1 March 2019 View
Capital Allotment Shares
Capital
22 January 2019 View
Capital Name Of Class Of Shares
Capital
22 January 2019 View
Resolution
Resolution
22 January 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Accounts With Accounts Type Full
Accounts
1 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Auditors Resignation Company
Auditors
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
19 December 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Change Person Director Company With Change Date
Officers
4 December 2015 View
Legacy
Capital
30 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2015 View
Legacy
Insolvency
30 November 2015 View
Resolution
Resolution
30 November 2015 View
Capital Allotment Shares
Capital
16 November 2015 View
Resolution
Resolution
16 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015 View
Certificate Change Of Name Company
Change Of Name
26 October 2015 View
Change Of Name Notice
Change Of Name
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Incorporation Company
Incorporation
30 April 2015 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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