Provech Services Limited in London, EC3V 9DF

Description

Data updated on: 11-05-2020

Started with Reg No. 04163069 twenty three years ago, Provech Services Limited had been a private limited company until 2020-03-17 - the day it was formally closed. The company's latest mailing address was Lower Ground Floor, One George Yard London.

The limited company was administered by one director: David K. who was supervising it from 2007-05-01 to dissolution date on 2020-03-17.

Gabriel J. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	16 340	17 517	15 796	108 065	14 741

Balance Sheet
Current Assets	3 715	1 852	132	94 010	686	374	13
Net Assets Liabilities					14 741	14 431	14 070	56 841
Cash Bank In Hand	3 560	1 720		725	554
Debtors	155	132	132	93 285	132
Net Assets Liabilities Including Pension Asset Liability	16 340	17 517

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	16 338	17 515	15 794	108 063	14 739
Shareholder Funds	16 340	17 517	15 796	108 065	14 741

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset					2	2	2
Creditors					1 610	1 610	1 610
Fixed Assets	15 665	15 665			15 665	15 665	15 665
Net Current Assets Liabilities	675	1 852	131	92 400	-924	-1 236	-1 597	56 841
Total Assets Less Current Liabilities	16 340	17 517	15 796	108 065	14 741	14 431	14 070	56 841
Creditors Due Within One Year	3 040		1	1 610	1 610
Investments Fixed Assets	15 665	15 665	15 665	15 665	15 665
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Percentage Subsidiary Held			100	100	100
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company staff

David K.

Role: Director

Appointed: 01 May 2007

Latest update: 8 August 2023

Dealisle Limited

Role: Corporate Secretary

Appointed: 03 May 2001

Address: London, EC3V 9DF, United Kingdom

Latest update: 8 August 2023

Hartlink Limited

Role: Director

Appointed: 15 February 2005

Resigned: 01 May 2007

Latest update: 8 August 2023

Michael D.

Role: Director

Appointed: 03 May 2001

Resigned: 15 February 2005

Latest update: 8 August 2023

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 19 February 2001

Resigned: 03 May 2001

Address: London, NW11 7TJ

Latest update: 8 August 2023

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 19 February 2001

Resigned: 03 May 2001

Address: London, NW11 7TJ

Latest update: 8 August 2023

People with significant control

Gabriel J.

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 2020
Account last made up date	31 December 2018
Confirmation statement next due date	04 March 2020
Confirmation statement last made up date	19 February 2019

Annual Accounts 14 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	14 June 2013
Annual Accounts 27 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	27 August 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	27 August 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	20 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31

Provech Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David K.

Dealisle Limited

Hartlink Limited

Michael D.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Gabriel J.

Accounts Documents

Company filings

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