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Company Information for

PROALIAS LIMITED

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
07675651
Private Limited Company
Liquidation

Company Overview

About Proalias Ltd
PROALIAS LIMITED was founded on 2011-06-21 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Proalias Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PROALIAS LIMITED
 
Legal Registered Office
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in N16
 
Filing Information
Company Number 07675651
Company ID Number 07675651
Date formed 2011-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 21/06/2015
Return next due 19/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 00:11:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROALIAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Company Officers of PROALIAS LIMITED

Current Directors
Officer Role Date Appointed
ALIAS ROBERT CUMMINS
Director 2011-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALIAS ROBERT CUMMINS UFID STUDIOS ENTERTAINMENT UK LTD Director 2018-04-07 CURRENT 2018-04-07 Active - Proposal to Strike off
ALIAS ROBERT CUMMINS UFID STUDIOS LTD Director 2014-06-02 CURRENT 2014-06-02 Liquidation

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.

DateDocument TypeDocument Description
2022-04-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-09
2020-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-09
2019-10-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-09
2018-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-09
2017-11-16LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-09
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 2a Foulden Road Stoke Newington London N16 7UR
2016-08-194.20Volunatary liquidation statement of affairs with form 4.19
2016-08-19600Appointment of a voluntary liquidator
2016-08-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-08-10
2015-12-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0121/06/15 ANNUAL RETURN FULL LIST
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 076756510001
2014-10-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11CH01Director's details changed for Mr Alias Robert Cummins on 2014-09-11
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0121/06/14 ANNUAL RETURN FULL LIST
2014-09-10CH01Director's details changed for Mr Alias Robert Cummins on 2013-03-28
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0121/06/13 ANNUAL RETURN FULL LIST
2012-10-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0121/06/12 ANNUAL RETURN FULL LIST
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/11 FROM Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England
2011-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to PROALIAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-15
Resolutions for Winding-up2016-08-15
Meetings of Creditors2016-07-26
Meetings of Creditors2016-05-25
Fines / Sanctions
No fines or sanctions have been issued against PROALIAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PROALIAS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 13,603
Creditors Due Within One Year 2012-06-30 £ 10,992

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 PROALIAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 1,759
Cash Bank In Hand 2012-06-30 £ 8,528
Current Assets 2013-06-30 £ 7,566
Current Assets 2012-06-30 £ 8,930
Debtors 2013-06-30 £ 5,807
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 6,219
Tangible Fixed Assets 2012-06-30 £ 2,170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROALIAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROALIAS LIMITED
Trademarks
We have not found any records of PROALIAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROALIAS 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 (59112 - Video production activities) as PROALIAS LIMITED are:

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CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
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SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PROALIAS 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 TypeAppointment of Liquidators
Defending partyPROALIAS LIMITEDEvent Date2016-08-10
Nicola Jayne Fisher and Christopher Herron , both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL . : For further details contact: Christopher Herron or Nicola Jayne Fisher, E-mail: info@herronfisher.co.uk, Tel: 0208 688 2100. Alternative contact: Tina King.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPROALIAS LIMITEDEvent Date2016-08-10
At a General Meeting of the Members of the above-named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 10 August 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Christopher Herron and Nicola Jayne Fisher , both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL , (IP Nos 8755 and 9090) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time. For further details contact: Christopher Herron or Nicola Jayne Fisher, Tel: 0208 688 2100. Alias Cummins , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPROALIAS LIMITEDEvent Date2016-07-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 10 August 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the Meeting. Notice is also hereby given that for the purposes of voting, secured Creditors are required unless they surrender their security, to lodge at Satago Cottage , 360a Brighton Road, Croydon, CR2 6AL , before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs of debt and forms of proxy if intended to be used for voting at the Meeting must be lodged with the Company at, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, not later than 12.00 noon on the business day preceding the date of the Meeting. In accordance with Section 98(2)(b) a list of names and addresses of the Companys Creditors will be available for inspection, free of charge, at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on the two business days preceding the date of the Meeting, between the hours of 10.00 am and 4.00 pm. Proposed liquidators: Christopher Herron and Nicola Jayne Fisher (IP Nos. 8755 and 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL. For further details contact: Tel: 020 8688 2100, Email: info@herronfisher.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROALIAS 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 PROALIAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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