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Protea Fire Ltd., SE24 9QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROTEA FIRE LTD.

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

This company is commonly known as Protea Fire Ltd.. The company was founded 14 years ago and was given the registration number 06988539. The firm's registered office is in LONDON. You can find them at 14 The Quadrangle, Herne Hill, London, . This company's SIC code is 84250 - Fire service activities.

Company Information

Name:PROTEA FIRE LTD.
Company Number:06988539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 August 2009
End of financial year:31 August 2016
Jurisdiction:England - Wales
Industry Codes:
  • 84250 - Fire service activities

Office Address & Contact

Registered Address:14 The Quadrangle, Herne Hill, London, England, SE24 9QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, The Quadrangle, Herne Hill, London, United Kingdom, SE24 9QR

Director12 August 2009Active
14, The Quadrangle, Herne Hill, London, England, SE24 9QR

Director12 August 2009Active
Christchurch Vicarage, Christchurch Road, Colliers Wood, London, United Kingdom, SW19 2NY

Director15 November 2011Active
85, White Lodge Close, Isleworth, United Kingdom, TW7 6TR

Director12 August 2009Active

People with Significant Control

Mr Robert Henry Adam Boshoff
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:14, The Quadrangle, London, England, SE24 9QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm
Mr Adriano Memmo
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:South African
Country of residence:England
Address:3, Redgate Terrace, London, England, SW15 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm

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
2022-09-29Insolvency

Liquidation compulsory winding up order.

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2019-01-17Address

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

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2019-01-08Dissolution

Dissolved compulsory strike off suspended.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Change account reference date company previous extended.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-11-25Capital

Capital allotment shares.

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2014-11-13Accounts

Accounts amended with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-19Address

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

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2014-04-08Officers

Termination director company with name.

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2014-04-01Officers

Change person director company with change date.

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2014-04-01Officers

Change person director company with change date.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2012-09-11Annual return

Annual return company with made up date full list shareholders.

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2012-09-11Officers

Change person director company with change date.

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2012-05-29Accounts

Accounts with accounts type total exemption small.

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