PRODEM LIMITED - Site preparation - A business based in United Kingdom registered with Companies House

Company Overview

About Prodem Ltd

PRODEM LIMITED was founded on 2009-07-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Prodem Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PRODEM LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in E17

Filing Information

Company Number		06949267
Company ID Number		06949267
Date formed		2009-07-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-06 15:54:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODEM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHCROFT ANTHONY LTD GRANDVIEW ENTERPRISES LTD MILLERS ASSOCIATES LIMITED MORGAN CHASE (UK) LTD NICHE FOUNTAIN FINANCIALS LIMITED PLAN TARGET PARTNERSHIP LIMITED SMS ABACUS & CO LTD TREBLE L LIMITED

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Companies with same name PRODEM LIMITED

The following companies were found which have the same name as PRODEM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PRODEM & BUILD LIMITED	HOPE COTTAGE CARRION POND DROVE SALISBURY WILTSHIRE SP2 8PD	Active - Proposal to Strike off	Company formed on the 2012-07-18
PRODEM DEMOLITION & ASBESTOS LTD	CABOURN HOUSE STATION STREET BINGHAM NOTTINGHAMSHIRE NG13 8AQ	Active	Company formed on the 2007-07-06
PRODEM DEVELOPMENT PTE LTD	CECIL STREET Singapore 069541	Dissolved	Company formed on the 2008-09-10
PRODEM FIRE & SAFETY LIMITED	HAYVENHURSTS FAIRWAY HOUSE FORTRAN ROAD ST. MELLONS CARDIFF CF3 0LT	Active	Company formed on the 1981-04-07
PRODEM GLOBAL LIMITED	NORTHWOOD GOOSE GREEN LANE GOOSE GREEN PULBOROUGH RH20 2LW	Active	Company formed on the 2014-04-11
PRODEM INVESTMENTS PTE LTD	Singapore	Dissolved	Company formed on the 2008-09-10
PRODEM LIMITED		Unknown
PRODEM MANAGEMENT CORP	103-14 27TH AVE, 1ST FL Queens EAST ELMHURST NY 11369	Active	Company formed on the 2020-12-11
PRODEM PRODUCTION & EVENT MANAGEMENT LTD	24 HARRY COLE COURT THURLOW STREET LONDON SE17 2FY	Active - Proposal to Strike off	Company formed on the 2019-03-11
PRODEM PROPERTIES LIMITED	FAIRWAY HOUSE LINKS BUSINESS PARK FORTRAN ROAD ST. MELLONS CARDIFF CF3 0LT	Active	Company formed on the 2021-06-23
PRODEM PTE LTD	CECIL STREET Singapore 069541	Dissolved	Company formed on the 2008-09-09
PRODEM PTY LTD		Active	Company formed on the 2020-02-17
PRODEM REAL ESTATE LIMITED	272 BATH STREET GLASGOW G2 4JR	Active - Proposal to Strike off	Company formed on the 2017-01-19
PRODEM RECLAMATION LTD	38 MIDDLEHILL ROAD COLEHILL WIMBORNE DORSET BH21 2SE	Active	Company formed on the 2017-03-02
PRODEM SOLUTIONS LTD	31 ELSINGE ROAD ENFIELD MIDDLESEX UNITED KINGDOM EN1 4PG	Dissolved	Company formed on the 2015-05-05
PRODEM TRADING LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2018-10-25
PRODEMA & CO LTD	20-22 WENLOCK ROAD LONDON N1 7GU	Active - Proposal to Strike off	Company formed on the 2020-10-21
PRODEMA INDUSTRIAL STRATEGY AND MANAGEMENT LTD	124 CITY ROAD LONDON EC1V 2NX	Active	Company formed on the 2022-08-15
PRODEMA LIMITED		Unknown	Company formed on the 2023-06-28
Prodema LLC	2120 Carey Ave Cheyenne WY 82001	Active	Company formed on the 1999-09-16

Company Officers of PRODEM LIMITED

Current Directors

Officer	Role	Date Appointed
LEE WANE SIPPITT	Director	2009-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES MATTHEW FRIAR	Director	2009-07-01	2009-11-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-01	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/19 FROM Sterling House Fulbourne Road London E17 4EE
2019-07-03	LIQ02	Voluntary liquidation Statement of affairs
2019-07-03	600	Appointment of a voluntary liquidator
2019-07-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-06-17
2019-03-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	LATEST SOC	03/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-03	PSC04	PSC'S CHANGE OF PARTICULARS / MR JAMES JOSEPH MCREDMOND / 23/04/2018
2018-07-03	PSC04	PSC'S CHANGE OF PARTICULARS / MR LEE WANE SIPPITT / 15/08/2017
2018-07-03	CH01	Director's details changed for Mr Lee Wane Sippitt on 2017-08-15
2018-03-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	DISS40	Compulsory strike-off action has been discontinued
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-03	PSC04	Change of details for Mr Lee Wane Sippitt as a person with significant control on 2016-07-06
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOSEPH MCREDMOND
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE WANE SIPPITT
2017-01-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-06	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23	SH01	21/12/15 STATEMENT OF CAPITAL GBP 1000
2015-12-23	CH01	Director's details changed for Mr Lee Wane Sippitt on 2015-12-23
2015-11-12	CH01	Director's details changed for Mr Lee Wane Sippitt on 2015-11-12
2015-07-03	AR01	03/07/15 ANNUAL RETURN FULL LIST
2014-10-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18	AR01	03/07/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	AR01	04/07/13 ANNUAL RETURN FULL LIST
2013-07-31	AR01	03/07/13 ANNUAL RETURN FULL LIST
2013-07-02	AR01	02/07/13 ANNUAL RETURN FULL LIST
2012-11-02	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-10	AR01	02/07/12 FULL LIST
2012-07-02	AR01	01/07/12 FULL LIST
2011-07-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-05	AR01	01/07/11 FULL LIST
2011-04-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-03	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-05	AR01	01/07/10 FULL LIST
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WANE SIPPITT / 14/11/2009
2009-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES FRIAR
2009-07-14	225	CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-07-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

431 - Demolition and site preparation

43120 - Site preparation

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PRODEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-06-24
Appointment of Liquidators	2019-06-24
Meetings of Creditors	2019-06-10

Fines / Sanctions

No fines or sanctions have been issued against PRODEM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED & FLOATING CHARGE	2011-04-06	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 19,262
Creditors Due After One Year	2012-03-31	£ 28,857
Creditors Due Within One Year	2013-03-31	£ 226,425
Creditors Due Within One Year	2012-03-31	£ 292,750
Provisions For Liabilities Charges	2013-03-31	£ 16,598
Provisions For Liabilities Charges	2012-03-31	£ 18,213

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRODEM LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 78,483
Cash Bank In Hand	2012-03-31	£ 67,078
Current Assets	2013-03-31	£ 299,029
Current Assets	2012-03-31	£ 336,716
Debtors	2013-03-31	£ 51,207
Debtors	2012-03-31	£ 159,536
Shareholder Funds	2013-03-31	£ 156,922
Shareholder Funds	2012-03-31	£ 156,566
Stocks Inventory	2013-03-31	£ 169,339
Stocks Inventory	2012-03-31	£ 110,102
Tangible Fixed Assets	2013-03-31	£ 120,178
Tangible Fixed Assets	2012-03-31	£ 159,670

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PRODEM LIMITED registering or being granted any patents

Domain Names

PRODEM LIMITED owns 1 domain names.

prodem-uk.co.uk

Trademarks

We have not found any records of PRODEM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRODEM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as PRODEM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PRODEM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PRODEM LIMITED	Event Date	2019-06-17
At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 17 June 2019, the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively. That the Company be wound up voluntarily and that Kikis Kallis (IP N0. 004692) of Kallis & Company be appointed Liquidator of the Company. Contact details: Kikis Kallis ( 004692 ), Liquidator of Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: (E) info@kallis.co.uk , (T) 0208 446 6699 . L W Sippitt, Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	PRODEM LIMITED	Event Date	0001-01-01
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Lee Wane Sippitti, to be held on 17 June 2019 at 11:00 AM for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors.

Initiating party		Event Type	Appointment of Liquidators
Defending party	PRODEM LIMITED	Event Date	0001-01-01
Liquidator's name and address: Kikis Kallis, Liquidator of Kallis & Co, Mountview Court, 1148 High Road, London, N20 0RA. Alternative contact: Email: info@kallis.co.uk , Tel: 020 8446 6699 . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRODEM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PRODEM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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