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Props Investment Limited, LE3 3FA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROPS INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Props Investment Limited. The company was founded 8 years ago and was given the registration number 09804023. The firm's registered office is in LEICESTER. You can find them at 2 Elliott Drive, Leicester Forest East, Leicester, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:PROPS INVESTMENT LIMITED
Company Number:09804023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:2 Elliott Drive, Leicester Forest East, Leicester, England, LE3 3FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
01ex Ltd, 1 Bescot Crescent, Walsall, England, WS1 4NN

Director01 October 2015Active
01ex Ltd, 1 Bescot Crescent, Walsall, England, WS1 4NN

Director01 October 2015Active
3, Excalibur Close, Leicester Forest East, Leicester, England, LE3 3ET

Director01 October 2015Active
3, Excalibur Close, Leicester Forest East, Leicester, England, LE3 3ET

Director01 October 2015Active

People with Significant Control

Mr Roberto Jose Serrano
Notified on:01 September 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:01ex Ltd, 1 Bescot Crescent, Walsall, England, WS1 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eduardo Rafael Arvelo
Notified on:01 September 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:01ex Ltd, 1 Bescot Crescent, Walsall, England, WS1 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-12-27Officers

Change person director company with change date.

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2023-12-27Officers

Change person director company with change date.

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2023-12-27Address

Change registered office address company with date old address new address.

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2023-12-27Officers

Termination director company with name termination date.

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2023-12-27Officers

Termination director company with name termination date.

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2023-12-27Officers

Change person director company with change date.

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2023-12-27Address

Change registered office address company with date old address new address.

Download
2023-11-28Gazette

Gazette notice voluntary.

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2023-11-21Dissolution

Dissolution application strike off company.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type dormant.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type dormant.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type dormant.

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2020-09-23Accounts

Accounts with accounts type dormant.

Download
2019-10-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type dormant.

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2019-06-27Address

Change registered office address company with date old address new address.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2016-12-02Accounts

Accounts with accounts type dormant.

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