PROSSIMO LTD - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Prossimo Ltd

PROSSIMO LTD was founded on 2013-05-08 and has its registered office in Horsforth. The organisation's status is listed as "Liquidation". Prossimo Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PROSSIMO LTD

C/O LIVE RECOVERIES WENTWORTH HOUSE 122 NEW ROAD SIDE HORSFORTH LEEDS LS18 4QB Other companies in DE1

Filing Information

Company Number		08519655
Company ID Number		08519655
Date formed		2013-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-02-06 12:34:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSSIMO LTD

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Companies with same name PROSSIMO LTD

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

	Registered address	Last known status	Formation date
PROSSIMO CORPORATION LIMITED	STANTON WICK HOUSE PENSFORD BRISTOL AVON BS39 4BY	Dissolved	Company formed on the 2011-11-02
PROSSIMO CAFFÈ LTD	HILLTOP MAIN ROAD FORD END CHELMSFORD CM3 1LL	Active - Proposal to Strike off	Company formed on the 2018-08-01
PROSSIMO CAFFE SUPPLIERS LTD	HILLTOP MAIN ROAD FORD END CHELMSFORD CM3 1LL	Active - Proposal to Strike off	Company formed on the 2020-01-27
PROSSIMO DRYWALL, INC.	8311 VALLEY AVE E EDGEWOOD WA 98390	Dissolved	Company formed on the 2008-07-01
PROSSIMO ENTERPRISE	EUNOS CRESCENT Singapore 400009	Dissolved	Company formed on the 2008-09-09
PROSSIMO ENTERPRISES INC.	18 Dennis Lane Westchester Pleasantville NY 10570	Active	Company formed on the 2021-11-01
PROSSIMO GLOBALE LLC		Default	Company formed on the 2015-09-01
PROSSIMO GROUP LLC	2951 NW DIVISION ST STE 110 GRESHAM OR 97030	Active	Company formed on the 2020-06-22
PROSSIMO HOLDINGS, INC.	1905 NW CORPORATE BOULEVARD, SUITE 310 BOCA RATON FL 33431	Active	Company formed on the 2021-03-09
Prossimo Holdings LLC	4840 Pearl East Cr Suite 300E Boulder CO 80026	Good Standing	Company formed on the 2024-02-13
PROSSIMO INC	California	Unknown
PROSSIMO LLC	685 BIG POND RD ORANGE HUGUENOT NEW YORK 12746	Active	Company formed on the 2015-05-15
PROSSIMO LAW, PLLC	7256 S RYAN ST SEATTLE WA 981782618	Dissolved	Company formed on the 2016-01-12
PROSSIMO LTD		Unknown
PROSSIMO PTY LTD	QLD 4220	Dissolved	Company formed on the 2015-09-30
PROSSIMO PTY LTD		Active	Company formed on the 2020-11-25
PROSSIMO TECHNOLOGY INCORPORATED	California	Unknown
PROSSIMO VENTURES LIMITED	10 CHARTERIS ROAD LONDON N4 3AB	Active - Proposal to Strike off	Company formed on the 2012-09-19
PROSSIMO VENTURES LLC	Delaware	Unknown
Prossimo, L.L.C.	12506 W 83rd Dr Arvada CO 80005	Good Standing	Company formed on the 2016-10-04

Company Officers of PROSSIMO LTD

Current Directors

Officer	Role	Date Appointed
LAURENCE GAMBLE	Director	2017-11-17
LENN LEWIS	Director	2014-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SASSAN MOSTOWFI	Director	2014-01-01	2014-07-01
SHANNON JADE ROBERTS	Company Secretary	2013-05-10	2014-03-01
SHANNON JADE ROBERTS	Director	2013-05-10	2014-03-01
SIMON GAMBLE	Company Secretary	2013-05-08	2013-05-10
SIMON MICHAEL GAMBLE	Director	2013-05-08	2013-05-10

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
2024-02-02		Voluntary liquidation Statement of receipts and payments to 2023-11-29
2023-02-22		Voluntary liquidation Statement of receipts and payments to 2022-11-29
2022-02-02		Voluntary liquidation Statement of receipts and payments to 2021-11-29
2022-02-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-29
2022-01-19		REGISTERED OFFICE CHANGED ON 19/01/22 FROM Office D Beresford House Town Quay Southampton SO14 2AQ
2022-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/22 FROM Office D Beresford House Town Quay Southampton SO14 2AQ
2021-01-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-29
2019-12-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-29
2019-12-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-29
2019-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/19 FROM Lit Church Plaza Litchurch Lane Derby DE24 8AA England
2019-01-19	600	Appointment of a voluntary liquidator
2019-01-04	LIQ02	Voluntary liquidation Statement of affairs
2019-01-04	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-11-30
2018-09-07	TM01	Termination of appointment of a director
2018-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/18 FROM 32 Friar Gate Suite, 18 Friar Gate Derby DE1 1BX
2018-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE GAMBLE
2018-07-20	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-17	AP01	DIRECTOR APPOINTED MR LAURENCE GAMBLE
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-24	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03	AR01	08/05/16 ANNUAL RETURN FULL LIST
2016-02-25	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26	AR01	08/05/15 ANNUAL RETURN FULL LIST
2015-02-06	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/14 FROM 4 Willow Park Cottages Prospect Road Denby Derbyshire DE5 8RE
2014-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SASSAN MOSTOWFI
2014-07-09	AP01	DIRECTOR APPOINTED MR LENN LEWIS
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12	AR01	08/05/14 ANNUAL RETURN FULL LIST
2014-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SHANNON ROBERTS
2014-03-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SHANNON ROBERTS
2014-03-03	AP01	DIRECTOR APPOINTED MR SASSAN MOSTOWFI
2013-05-10	AP01	DIRECTOR APPOINTED MISS SHANNON JADE ROBERTS
2013-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GAMBLE
2013-05-10	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON GAMBLE
2013-05-10	AP03	SECRETARY APPOINTED MISS SHANNON JADE ROBERTS
2013-05-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolution	2018-12-18
Appointmen	2018-12-18
Appointment of Liquidators	2018-12-14
Resolutions for Winding-up	2018-12-14
Meetings of Creditors	2018-11-23
Meetings o	2018-10-08

Fines / Sanctions

No fines or sanctions have been issued against PROSSIMO LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PROSSIMO LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

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 PROSSIMO LTD

Intangible Assets

Patents

We have not found any records of PROSSIMO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PROSSIMO LTD

Trademarks

We have not found any records of PROSSIMO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROSSIMO 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 (82990 - Other business support service activities n.e.c.) as PROSSIMO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PROSSIMO 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 Type	Resolution
Defending party	PROSSIMO LTD	Event Date	2018-12-18

Initiating party		Event Type	Appointmen
Defending party	PROSSIMO LTD	Event Date	2018-12-18
Company Number: 08519655 Name of Company: PROSSIMO LTD Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidation Regi…

Initiating party		Event Type	Appointment of Liquidators
Defending party	PROSSIMO LTD	Event Date	2018-11-30
Liquidator's name and address: Martin Paul Halligan of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB and Andrew Watling of Quantuma LLP , Office D. Beresford House, Town Quay, Southampton, S014 2AQ : Further information about this case is available from Harpreet Basi at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PROSSIMO LTD	Event Date	2018-11-30
At a General Meeting of the Members of the above-named Company, duly convened and held on 30 November 2018 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Martin Paul Halligan of Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB be and is hereby appointed Joint Liquidators for such winding up. At a virtual meeting held on 30 November 2018 the appointment of Andrew Watling of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 5AQ and Martin Paul Halligan of Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4OB were appointed by the creditors. Office Holder Details: Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB and Andrew Watling (IP number 15910 ) of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 5AQ . Date of Appointment: 30 November 2018 . Further information about this case is available from Harpreet Basi at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. Lenn Lewis , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	PROSSIMO LTD	Event Date	2018-11-23
NOTICE IS HEREBY GIVEN that the Board of Directors of the Company are convening a virtual meeting of creditors to be held on 30 November 2018 at 10.30 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting by: Contacting Harpreet Basi on 0844 870 9251 for the relevant information. In order to be entitled to vote creditors must deliver proxies and proofs to Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS 1B 4QB by 16:00 on the business day before the meeting. At the meeting, creditors will consider the approval of the pre appointment remuneration. The convener of the meeting is: Board of Directors. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator, Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB . Further information about this case is available from Harpreet Basi at the offices of Live Recoveries Limited on 0844 870 9251 or at harpreet.basi@liverecoveries.com.

Initiating party		Event Type	Meetings o
Defending party	PROSSIMO LTD	Event Date	2018-10-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROSSIMO 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 PROSSIMO LTD 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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