PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED
COMPANY NUMBER
04496089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/07/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AW
5th Floor
86 Jermyn Street
London
SW1Y 6AW
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 |
|---|---|---|
| AUSTERLITZ INVESTMENTS INC | N/A | N/A |
| PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY 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 PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY 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 |
|---|---|---|---|---|
|
30/11/2004 - Present (20years) Born in N/A |
Active | Secretary |
Current: 40 Past: 642 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2002 - Present (22 years and 5 months) 26/07/2002 - Present (22 years and 5 months) 26/07/2002 - Present (22 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
26/07/2002 - Present (22 years and 5 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 470 |
View Report |
|
26/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 1871 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUSTERLITZ INVESTMENTS INC | N/A | N/A |
| PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 18/10/2018 | Daryl Cumberland (921028580) has left the board |
| 25/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Roberto Chiantera (923357177) Appointed |
| 29/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 13/12/2016 | Martin Brooks (914816030) has left the board |
| 13/12/2016 | New Board Member Daryl Cumberland (921028580) Appointed |
| 04/11/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 13/05/2016 | Donncha Sheehan (917452120) has left the board |
| 13/05/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 05/09/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 03/05/2013 | Donncha Sheehan (917452119) has left the board |
| 03/05/2013 | New Board Member Donncha Sheehan (917452120) Appointed |
| 21/12/2012 | New Board Member Donncha Sheehan (917452119) Appointed |
| 21/12/2012 | Brenda Patricia Cocksedge (913921748) has left the board |
| 10/10/2012 | New Accounts filed |
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