PROPORTION LIMITED
Company is dissolved
General Information
NAME
PROPORTION LIMITED
COMPANY NUMBER
06329646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/07/2007
(17 years and 4 months old)
WEBSITE
www.proportionlondon.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6BB
Telephone: 02084983070
TPS: No
c/o Leonard Curtis Grove House
248A Marylebone Road
London
NW1 6BB
NW1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTSTAR CAPITAL (PROPORTION) LIMITED | Company is dissolved | View Report |
| PROPORTION LIMITED | Company is dissolved | View Report |
| PROPORTION LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Alison Margaret Jordan (920265529) Appointed |
| 19/02/2024 | New Board Member Thomas James Billings (918280142) Appointed |
| 24/01/2024 | New Board Member Thomas James Billings (918280142) Appointed |
Credit Risk Overview
Want to learn more about PROPORTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPORTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPORTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1980 (age: 44) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
Born in Nov 1948 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 6 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTSTAR CAPITAL (PROPORTION) LIMITED | Company is dissolved | View Report |
| PROPORTION LIMITED | Company is dissolved | View Report |
| PROPORTION LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Alison Margaret Jordan (920265529) Appointed |
| 19/02/2024 | New Board Member Thomas James Billings (918280142) Appointed |
| 24/01/2024 | New Board Member Thomas James Billings (918280142) Appointed |
| 29/12/2023 | New Board Member Thomas James Billings (918280142) Appointed |
| 28/09/2023 | New Board Member Thomas James Billings (918280142) Appointed |
| 28/09/2023 | New Board Member Alison Margaret Jordan (920265529) Appointed |
| 31/12/2019 | Change in Reg. Office |
| 17/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | Mark Anthony Vere Henderson (907038326) has left the board |
| 16/12/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 25/07/2017 | Robert Hamish McPherson (914788231) has left the board |
| 04/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 14/07/2016 | Antonia Michele D'Marco (918984495) has left the board |
| 17/11/2015 | New Board Member Alison Margaret Jordan (920265529) Appointed |
| 18/10/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 25/03/2015 | Change in Reg. Office |
| 23/03/2015 | Change in Reg. Office |
| 04/11/2014 | New Accounts filed |
| 04/11/2014 | New Board Member Mark Anthony Vere Henderson (907038326) Appointed |
| 16/10/2014 | Robert Hamish McPherson (919155366) has left the board |
| 16/10/2014 | New Board Member Robert Hamish McPherson (914788231) Appointed |
| 08/10/2014 | New Board Member Robert Hamish McPherson (919155366) Appointed |
| 01/10/2014 | New Annual Return filed |
| 24/09/2014 | Change in Reg. Office |
| 19/09/2014 | Change in Reg. Office |
| 12/08/2014 | New Board Member Robert Nicholas Kershaw Taylor (908619857) Appointed |
| 12/08/2014 | Robert Taylor (918984481) has left the board |
| 05/08/2014 | New Board Member Tanya Kim Reynolds (918984493) Appointed |
| 05/08/2014 | Ida Dyan (902186204) has left the board |
| 05/08/2014 | Peter Stephen Ferstendik (900279838) has left the board |
| 05/08/2014 | Keith Fox (906148387) has left the board |
| 05/08/2014 | Change in Reg. Office |
| 05/08/2014 | New Board Member Robert Taylor (918984481) Appointed |
| 05/08/2014 | New Board Member Thomas James Billings (918280142) Appointed |
| 05/08/2014 | New Company Secretary Thomas James Billings (918984572) Appointed |
| 05/08/2014 | New Board Member Antonia Michele D'Marco (918984495) Appointed |
| 07/10/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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