Pro. R. E. Limited

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General information

Name:

Pro. R. E. Ltd

Office Address:

Elscot House Arcadia Avenue N3 2JU London

Number: 05292006

Incorporation date: 2004-11-19

Dissolution date: 2022-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in Elscot House, London N3 2JU Pro. R. E. Limited was classified as a Private Limited Company registered under the 05292006 registration number. This firm had been founded twenty years ago before was dissolved on Tuesday 12th April 2022.

Karl C. was this specific company's director, arranged to perform management duties in 2015.

Executives who had control over this firm were as follows: Antonio D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Francesca D. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Flavia M. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Karl C.

Role: Director

Appointed: 21 July 2015

Latest update: 23 August 2022

Centrum Secretaries Limited

Role: Corporate Secretary

Appointed: 19 November 2004

Address: London, N3 2JU, United Kingdom

Latest update: 23 August 2022

People with significant control

Antonio D.
Notified on 2 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francesca D.
Notified on 2 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Flavia M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 10 November 2022
Confirmation statement last made up date 27 October 2021
Annual Accounts 15th April 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 15th April 2015
Annual Accounts 10th March 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 10th March 2016
Annual Accounts 5th June 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 5th June 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 19 April 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 19 April 2013
Annual Accounts 18th February 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 18th February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 (AA)
filed on: 22nd, November 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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