PROBE CONSULTING LIMITED
SFP, 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON E14 9XQ- Liquidation
- Private Limited Company
- Company No. 07657772
- Last Updated: 01 Mar 2024
Company Profile
PROBE CONSULTING LIMITED was incorporated on Friday, June 3, 2011 as a Private Limited Company with registered address in LONDON. PROBE CONSULTING LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 8 months and 22 days.
| Name | PROBE CONSULTING LIMITED |
|---|---|
| Company number | 07657772 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SFP, 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
|---|---|
| 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 Sonu Garg Nationality: Indian |
Dates: Sunday, May 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sreevani Nadepelli Nationality: Indian |
Dates: Thursday, February 6, 2020 - Sunday, May 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Piyush Ranjan Srivastava Nationality: Indian |
Dates: Saturday, March 10, 2018 - Thursday, February 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against PROBE CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROBE CONSULTING LIMITED | 03 Jun 2011 |