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PROTON CAPITAL MARKETS LIMITED

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

This company is commonly known as Proton Capital Markets Limited. The company was founded 9 years ago and was given the registration number 09241974. The firm's registered office is in LONDON. You can find them at 1st Floor 2 Woodberry Grove, Finchley, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROTON CAPITAL MARKETS LIMITED
Company Number:09241974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 September 2014
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor 2 Woodberry Grove, Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR

Director23 June 2018Active
Redskapsvagen 14, Lgh 1404, Vallingby, Sweden, 162 43

Director30 September 2014Active

People with Significant Control

Mr Kadir Ince
Notified on:01 July 2018
Status:Active
Date of birth:March 1977
Nationality:Dutch
Address:1st Floor, 2 Woodberry Grove, London, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Burak Gerceker
Notified on:07 April 2016
Status:Active
Date of birth:July 1981
Nationality:Swedish
Address:1st Floor, 2 Woodberry Grove, London, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-25Dissolution

Dissolution application strike off company.

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2020-09-25Accounts

Change account reference date company current extended.

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2019-11-10Confirmation statement

Confirmation statement with no updates.

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2019-08-24Accounts

Accounts with accounts type dormant.

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2019-08-24Confirmation statement

Confirmation statement with no updates.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-07-05Officers

Termination director company with name termination date.

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2018-07-05Persons with significant control

Cessation of a person with significant control.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2018-07-03Officers

Appoint person director company with name date.

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2018-06-14Accounts

Accounts with accounts type dormant.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2016-12-20Officers

Change person director company with change date.

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2016-10-17Resolution

Resolution.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-10-11Address

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

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2016-10-11Annual return

Annual return company with made up date full list shareholders.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-10-11Restoration

Administrative restoration company.

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2016-10-11Change of name

Certificate change of name company.

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2016-03-29Gazette

Gazette dissolved compulsory.

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2016-01-12Gazette

Gazette notice compulsory.

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