This company is commonly known as Progress Ventures Limited. The company was founded 13 years ago and was given the registration number 07571981. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PROGRESS VENTURES LIMITED |
|---|---|---|
| Company Number | : | 07571981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 21 March 2011 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Finsbury Square, London, EC2A 1AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Finsbury Square, London, EC2A 1AG | Secretary | 01 February 2018 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 01 February 2018 | Active |
| 4, Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, United Kingdom, WF5 9ND | Secretary | 21 March 2011 | Active |
| 4, Sandbeds Court, Sandbeds Trading Estate, Ossett, Wakefield, United Kingdom, WF5 9ND | Director | 21 March 2011 | Active |
| Units 1-3, Sandbeds Court, Sandbeds Trading Estate, Ossett, WF5 9ND | Director | 30 June 2017 | Active |
| 4, Sandbeds Court, Sandbeds Trading Estate, Ossett, Wakefield, United Kingdom, WF5 9ND | Director | 21 March 2011 | Active |
| Units 1-3, Sandbeds Court, Sandbeds Trading Estate, Ossett, WF5 9ND | Director | 30 June 2017 | Active |
| 4, Sandbeds Court, Sandbeds Trading Estate Ossett, Wakefield, United Kingdom, WF5 9ND | Director | 21 March 2011 | Active |
| Portobello, School Street, Willenhall, England, WV13 3PW | Director | 01 February 2018 | Active |
| 4, Sandbeds Court, Sandbeds Trading Estate, Ossett, England, WF5 9ND | Corporate Director | 30 November 2012 | Active |
| Assa Abloy Limited | ||
| Notified on | : | 01 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Portobello, School Street, Willenhall, England, WV13 3PW |
| Nature of control | : |
|
| Daniel Monaghan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Portobello, School Street, Willenhall, England, WV13 3PW |
| Nature of control | : |
|
| John Monaghan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Portobello, School Street, Willenhall, England, WV13 3PW |
| Nature of control | : |
|
| Mrs Frances Elizabeth Mccann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Portobello, School Street, Willenhall, England, WV13 3PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-09-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-04 | Resolution | Resolution. | Download |
| 2020-09-01 | Address | Change sail address company with old address new address. | Download |
| 2020-06-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Accounts | Change account reference date company current extended. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-01 | Address | Change sail address company with old address new address. | Download |
| 2018-04-30 | Address | Change sail address company with old address new address. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-27 | Address | Move registers to registered office company with new address. | Download |
| 2018-03-20 | Resolution | Resolution. | Download |
| 2018-02-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-02-14 | Capital | Capital name of class of shares. | Download |
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