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PROXIMO DISTRIBUTION HOLDINGS LIMITED - Mitre House, 44-46 Fleet Street, London, EC4Y 1BN, United Kingdom
Company Information
- Company registration number
- 08612624
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mitre House
- 44-46 Fleet Street
- London
- EC4Y 1BN
- England Mitre House, 44-46 Fleet Street, London, EC4Y 1BN, England UK
Management
- Managing Directors
- CLIFTON, Andrew Timothy
- FERREIRA, Mauricio Giordano
- SHIMMIN, Edward Ramsey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-16
- Dissolved on
- 2021-09-07
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-30
- Last Date: 2020-07-16
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PROXIMO DISTRIBUTION HOLDINGS LIMITED Company Description
- PROXIMO DISTRIBUTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08612624. Its current trading status is "closed". It was registered 2013-07-16. It has declared SIC or NACE codes as "82990". It has 3 directors It can be contacted at Mitre House .
Get PROXIMO DISTRIBUTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-24) - AP01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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dissolution-application-strike-off-company (2021-06-03) - DS01
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resolution (2021-06-09) - RESOLUTIONS
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gazette-notice-voluntary (2021-06-15) - GAZ1(A)
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-full (2020-11-24) - AAMD
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resolution (2020-02-13) - RESOLUTIONS
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legacy (2020-02-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-02-28) - SH19
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capital-statement-capital-company-with-date-currency-figure (2020-10-15) - SH19
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confirmation-statement-with-updates (2020-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
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legacy (2020-02-13) - SH20
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legacy (2020-04-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-04-02) - SH19
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legacy (2020-04-02) - CAP-SS
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capital-allotment-shares (2020-03-24) - SH01
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resolution (2020-04-02) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-06-04) - SH19
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-07-25) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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accounts-with-accounts-type-full (2018-02-20) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-16) - AD01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-12-20) - DISS40
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gazette-notice-compulsory (2017-11-28) - GAZ1
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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notification-of-a-person-with-significant-control-statement (2017-08-31) - PSC08
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cessation-of-a-person-with-significant-control (2017-08-31) - PSC07
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auditors-resignation-company (2017-08-14) - AUD
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accounts-with-accounts-type-group (2017-06-16) - AA
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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change-account-reference-date-company-current-shortened (2017-03-17) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-group (2016-03-24) - AA
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change-account-reference-date-company-previous-shortened (2016-01-26) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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accounts-with-accounts-type-group (2015-11-28) - AA
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capital-allotment-shares (2015-11-13) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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change-person-director-company-with-change-date (2014-10-08) - CH01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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termination-secretary-company-with-name (2014-03-28) - TM02
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termination-director-company-with-name (2014-03-28) - TM01
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appoint-person-director-company-with-name (2014-04-15) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-21) - AP01
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appoint-person-secretary-company-with-name (2013-08-20) - AP03
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appoint-person-director-company-with-name (2013-08-20) - AP01
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incorporation-company (2013-07-16) - NEWINC