RED PROXIMITY LIMITED
Company is dissolved
General Information
NAME
RED PROXIMITY LIMITED
COMPANY NUMBER
08796075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/11/2013
(11years old)
WEBSITE
PROXIMITY.CA
CONFIRMATION STATEMENT MADE UP TO
05/07/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
04/06/2014
05/12/2018
PROXIMITY LIMITED
View all previous names
LONDON
SE1 0SW
Telephone: 02075508000
TPS: No
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Telephone: 75508000
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 |
|---|---|---|
| PROXIMITY WORLDWIDE GMBH | N/A | N/A |
| RED PROXIMITY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2023 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 20/10/2022 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 01/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RED PROXIMITY 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 RED PROXIMITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED PROXIMITY 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 Aug 1975 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1978 |
Resigned | Director |
Current: 20 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2023 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 20/10/2022 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 01/04/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Diana Cawley (928443303) Appointed |
| 23/06/2021 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 20/03/2019 | Sarah Jayne Carter (919105919) has left the board |
| 13/03/2019 | New Board Member Anu Katriina Harvey (925621931) Appointed |
| 21/09/2018 | Change in Reg. Office |
| 16/08/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 02/07/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 02/08/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 04/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 03/12/2014 | New Board Member Sarah Jayne Carter (919105919) Appointed |
| 03/12/2014 | John Mark Walker (909503811) has left the board |
| 02/07/2014 | New Board Member John Mark Walker (909503811) Appointed |
| 01/07/2014 | New Board Member Richard Laing Swaab (907699934) Appointed |
| 01/07/2014 | Steven Glenn Price (908599179) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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