PROCOFIN LIMITED
Company is dissolved
General Information
NAME
PROCOFIN LIMITED
COMPANY NUMBER
01857551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/10/1984
(40 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2012
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4PW
1ST 12 Old Bond Street
London
W1S 4PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Company Secretary PERRYS SECRETARIES LIMITED (914779734) Appointed |
| 12/04/2024 | New Board Member Jacques Hubert Antoine Meys (911458962) Appointed |
| 28/03/2024 | New Company Secretary PERRYS SECRETARIES LIMITED (914779734) Appointed |
Credit Risk Overview
Want to learn more about PROCOFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCOFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCOFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1951 (age: 73) |
Active | Director |
Current: 38 Past: 26 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 35 Past: 29 |
View Report |
|
20/04/1991 - 03/01/1995 (3 years and 8 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 306 |
View Report |
|
20/04/1991 - 03/12/2003 (12 years and 7 months) Born in May 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Company Secretary PERRYS SECRETARIES LIMITED (914779734) Appointed |
| 12/04/2024 | New Board Member Jacques Hubert Antoine Meys (911458962) Appointed |
| 28/03/2024 | New Company Secretary PERRYS SECRETARIES LIMITED (914779734) Appointed |
| 28/03/2024 | New Board Member Jacques Hubert Antoine Meys (911458962) Appointed |
| 08/02/2024 | New Board Member Jacques Hubert Antoine Meys (911458962) Appointed |
| 20/04/2023 | New Company Secretary PERRYS SECRETARIES LIMITED (914779734) Appointed |
| 13/04/2023 | New Company Secretary PERRYS SECRETARIES LIMITED (914779734) Appointed |
| 13/04/2023 | New Board Member Jacques Hubert Antoine Meys (911458962) Appointed |
| 05/10/2015 | New Company Secretary PERRYS SECRETARIES LIMITED (914779734) Appointed |
| 05/10/2015 | PERRYS SECRETARIES LIMITED (914948478) has left the board |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
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