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PROXIMITY ADVISORS LTD.

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

This company is commonly known as Proximity Advisors Ltd.. The company was founded 10 years ago and was given the registration number 09048622. The firm's registered office is in LONDON. You can find them at 2nd Floor Waverley House, 7-12 Noel Street, London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:PROXIMITY ADVISORS LTD.
Company Number:09048622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director27 January 2016Active
2nd Floor Waverley House, 7-12 Noel Street, London, England, W1F 8GQ

Secretary15 April 2015Active
7 Welbeck Street, London, United Kingdom, W1G 9YE

Corporate Secretary20 May 2014Active
2nd Floor Waverley House, 7-12 Noel Street, London, England, W1F 8GQ

Director20 May 2014Active

People with Significant Control

Mr Britt Allen Shaw
Notified on:20 May 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:164, Old Brompton Road, London, England, SW5 0BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent 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 (6 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
2022-06-19Gazette

Gazette dissolved liquidation.

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2022-03-19Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2021-03-18Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-18Resolution

Resolution.

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2021-03-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-15Address

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

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2021-02-11Mortgage

Mortgage satisfy charge full.

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2021-01-11Address

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

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-11-21Accounts

Change account reference date company current shortened.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-07-11Address

Move registers to registered office company with new address.

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2016-03-07Accounts

Accounts with accounts type total exemption full.

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2016-01-27Officers

Termination director company with name termination date.

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2016-01-27Officers

Termination secretary company with name termination date.

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