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PROXY UK LIMITED

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

This company is commonly known as Proxy Uk Limited. The company was founded 17 years ago and was given the registration number 05893699. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROXY UK LIMITED
Company Number:05893699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Manor Drive, London, United Kingdom, NW7 3NE

Director01 August 2006Active
16, Manor Drive, London, United Kingdom, NW7 3NE

Director18 May 2020Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary01 August 2006Active

People with Significant Control

Mr Alon Shmuel
Notified on:13 July 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:16, Manor Drive, London, United Kingdom, NW7 3NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Martina Shmuel
Notified on:13 July 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:16, Manor Drive, London, United Kingdom, NW7 3NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved liquidation.

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2023-11-20Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-31Officers

Termination secretary company with name termination date.

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2021-03-15Address

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

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2021-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-12Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-12Resolution

Resolution.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-05-27Officers

Appoint person director company with name date.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Change account reference date company previous shortened.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-10-11Capital

Capital name of class of shares.

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2017-10-06Resolution

Resolution.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-08-24Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-12Capital

Capital allotment shares.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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