PROXY UK LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 05893699
- Last Updated: 07 Feb 2024
Company Profile
PROXY UK LIMITED was incorporated on Tuesday, August 1, 2006 as a Private Limited Company with registered address in BOREHAMWOOD. PROXY UK LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 3 months and 7 days.
| Name | PROXY UK LIMITED |
|---|---|
| Company number | 05893699 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Martina Shmuel Nationality: British |
Dates: Thursday, July 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alon Shmuel Nationality: British |
Dates: Thursday, July 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2021, (-1258 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against PROXY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROXY UK LIMITED | 01 Aug 2006 |