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Home > England & Wales Companies > PROSKIN CLINICS LTD
Company Information for

PROSKIN CLINICS LTD

RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL,
Company Registration Number
07910085
Private Limited Company
Liquidation

Company Overview

About Proskin Clinics Ltd
PROSKIN CLINICS LTD was founded on 2012-01-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Proskin Clinics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROSKIN CLINICS LTD
 
Legal Registered Office
RESOLVE PARTNERS LIMITED
48 WARWICK STREET
LONDON
W1B 5NL
Other companies in E1W
 
Filing Information
Company Number 07910085
Company ID Number 07910085
Date formed 2012-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-07 01:22:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSKIN CLINICS LTD
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Company Officers of PROSKIN CLINICS LTD

Current Directors
Officer Role Date Appointed
DOMINIC ANTHONY CHARLES PERKS
Director 2012-01-16
MATS ANDERS STIGZELIUS
Director 2012-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC ANTHONY CHARLES PERKS DB AUTO SALES LIMITED Director 2018-06-18 CURRENT 2018-04-18 Active - Proposal to Strike off
DOMINIC ANTHONY CHARLES PERKS DIGITAL HOME VISITS TECHNOLOGIES LTD. Director 2017-11-21 CURRENT 2016-09-20 Active
DOMINIC ANTHONY CHARLES PERKS HAMBRO PERKS SERVICES LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
DOMINIC ANTHONY CHARLES PERKS TEMPFAIR LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
DOMINIC ANTHONY CHARLES PERKS HP DIGITAL MEDIA LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
DOMINIC ANTHONY CHARLES PERKS PARK HOMBRES LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
DOMINIC ANTHONY CHARLES PERKS EQUITY ROLES LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
DOMINIC ANTHONY CHARLES PERKS X BY Z LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
DOMINIC ANTHONY CHARLES PERKS TAKUMI INTERNATIONAL LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
DOMINIC ANTHONY CHARLES PERKS ONLINE AUTO SALES LTD Director 2014-11-24 CURRENT 2014-11-24 In Administration/Administrative Receiver
DOMINIC ANTHONY CHARLES PERKS BIOSUPPLEMENTS LIMITED Director 2014-11-24 CURRENT 2014-11-24 Liquidation
DOMINIC ANTHONY CHARLES PERKS GOTO DIGITAL MARKETING LTD Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
DOMINIC ANTHONY CHARLES PERKS LAUNDRAPP LIMITED Director 2014-04-01 CURRENT 2014-04-01 Liquidation
DOMINIC ANTHONY CHARLES PERKS LITTLE MUSIC MEDIA LTD Director 2014-01-08 CURRENT 2014-01-08 Dissolved 2015-05-26
DOMINIC ANTHONY CHARLES PERKS HAMBRO PERKS LTD Director 2013-11-04 CURRENT 2013-11-04 Active
DOMINIC ANTHONY CHARLES PERKS CPM INNOVATIONS LTD. Director 2013-04-01 CURRENT 2008-01-29 Active
DOMINIC ANTHONY CHARLES PERKS HAMBRO & PARTNERS LIMITED Director 2013-01-14 CURRENT 2013-01-14 Dissolved 2014-01-07
DOMINIC ANTHONY CHARLES PERKS TALENT ENTERPRISES LTD Director 2007-01-10 CURRENT 2007-01-10 Active
DOMINIC ANTHONY CHARLES PERKS UNO RETAIL SOLUTIONS LIMITED Director 2006-12-18 CURRENT 2006-06-02 Dissolved 2016-04-05
DOMINIC ANTHONY CHARLES PERKS UNO CONSTRUCTION LIMITED Director 2005-09-16 CURRENT 2005-09-14 Dissolved 2013-10-08
MATS ANDERS STIGZELIUS RAINMAKING LOFT LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
MATS ANDERS STIGZELIUS LANE EDGE LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
MATS ANDERS STIGZELIUS JDE PORTFOLIO LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
MATS ANDERS STIGZELIUS CUTIS DEVELOPMENTS (BLUEWATER) LTD Director 2010-11-15 CURRENT 2010-11-15 Liquidation
MATS ANDERS STIGZELIUS CUTIS DEVELOPMENTS (KINGSTON) LTD Director 2010-08-10 CURRENT 2010-08-10 Dissolved 2014-12-23
MATS ANDERS STIGZELIUS CUTIS DEVELOPMENTS LTD Director 2010-06-28 CURRENT 2010-06-28 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
2018-03-27REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2017-06-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-03-284.68 Liquidators' statement of receipts and payments to 2017-03-15
2017-03-284.72Voluntary liquidation creditors final meeting
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM C/O RAINMAKING LOFT INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY ST KATHARINE DOCKS LONDON E1W 1TW
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM, C/O RAINMAKING LOFT, INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY, ST KATHARINE DOCKS, LONDON, E1W 1TW
2016-09-16600Appointment of a voluntary liquidator
2016-09-164.20Volunatary liquidation statement of affairs with form 4.19
2016-09-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-09-01
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0116/01/16 ANNUAL RETURN FULL LIST
2016-02-17DISS40Compulsory strike-off action has been discontinued
2016-02-16CH01Director's details changed for Mr. Dominic Anthony Charles Perks on 2015-02-01
2016-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0116/01/15 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26CH01Director's details changed for Mr Mats Anders Stigzelius on 2014-05-01
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0116/01/14 ANNUAL RETURN FULL LIST
2013-11-20AA01Current accounting period shortened from 31/01/14 TO 31/12/13
2013-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 6 LOWER GROSVENOR PLACE LONDON SW1W 0EN ENGLAND
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, 6 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND
2013-03-07AR0116/01/13 ANNUAL RETURN FULL LIST
2012-01-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PROSKIN CLINICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-19
Appointment of Liquidators2016-09-08
Resolutions for Winding-up2016-09-08
Meetings of Creditors2016-08-22
Fines / Sanctions
No fines or sanctions have been issued against PROSKIN CLINICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROSKIN CLINICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 PROSKIN CLINICS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-16 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROSKIN CLINICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROSKIN CLINICS LTD
Trademarks
We have not found any records of PROSKIN CLINICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSKIN CLINICS LTD. 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 (99999 - Dormant Company) as PROSKIN CLINICS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PROSKIN CLINICS LTD 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 partyPROSKIN CLINICS LTDEvent Date2016-09-01
Ben Woodthorpe and Mark Supperstone and Simon Harris , of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL . : Further details contact: Evelyn Sanchez, Email: evelyn.sanchez@resolvegroupuk.com Tel: 020 3051 2055.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPROSKIN CLINICS LTDEvent Date2016-09-01
Notice is hereby given that the following resolutions were passed on 01 September 2016 as a special resolution and an ordinary resolution respectively: That it has been resolved the Company be wound up voluntarily and that Ben Woodthorpe and Simon Harris and Mark Supperstone , of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL , (IP Nos: 18370, 9734 and 11372) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and any acts may be carried out by all or any one of them. Further details contact: Evelyn Sanchez, Email: evelyn.sanchez@resolvegroupuk.com Tel: 020 3051 2055. Mats Stigzelius , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyPROSKIN CLINICS LTDEvent Date2016-09-01
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the final meetings of the members and creditors of Proskin Clinics Limited will be held at the offices of ReSolve Partners Ltd, 48 Warwick Street, London, W1B 5NL on 15 March 2017 at 10.00 am and 10.30 am respectively. The meetings will be held for the purpose of receiving an account from the Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of ReSolve Partners Ltd, 48 Warwick Street, London, W1B 5NL by no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 01 September 2016 Office Holder details: Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) and Ben Woodthorpe , (IP No. 18370) of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL . For further details contact: Evelyn Sanchez, Email: Evelyn.sanchez@resolvegroupuk.com Mark Supperstone , Joint Liquidator : Ag EF101437
 
Initiating party Event TypeMeetings of Creditors
Defending partyPROSKIN CLINICS LTDEvent Date2016-08-17
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at ReSolve Partners Limited, 48 Warwick Street, London W1B 5NL on 01 September 2016 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 48 Warwick Street , London W1B 5NL , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of ReSolve Partners Limited between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Evelyn Sanchez, E-mail: evelyn.sanchez@resolvegroupuk.com, Tel: 020 3051 2055.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSKIN CLINICS LTD 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 PROSKIN CLINICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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