PROTECTAGROUP ACQUISITIONS LIMITED
Company is dissolved
General Information
NAME
PROTECTAGROUP ACQUISITIONS LIMITED
COMPANY NUMBER
06512090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/02/2008
(16 years and 8 months old)
WEBSITE
http://towergate.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/02/2008
07/03/2008
DE FACTO 1606 LIMITED
LONDON
EC3R 7PD
2 Minster Court
LONDON
EC3R 7PD
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 |
|---|---|---|
| CULLUM CAPITAL VENTURES LIMITED | Active - Accounts Filed | View Report |
| PROTECTAGROUP ACQUISITIONS LIMITED | Company is dissolved | View Report |
| PROTECTAGROUP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 07/11/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 31/10/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
Credit Risk Overview
Want to learn more about PROTECTAGROUP ACQUISITIONS 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 PROTECTAGROUP ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTECTAGROUP ACQUISITIONS 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 |
|---|---|---|---|---|
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 07/11/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 31/10/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 10/10/2024 | New Board Member David Christopher Ross (922232697) Appointed |
| 11/09/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 10/07/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 05/07/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 04/07/2024 | New Board Member Diane Cougill (915861459) Appointed |
| 20/06/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 18/06/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 15/05/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 25/04/2024 | New Board Member Diane Cougill (915861459) Appointed |
| 25/04/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 17/04/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 12/04/2024 | New Board Member David Christopher Ross (922232697) Appointed |
| 12/04/2024 | New Board Member Diane Cougill (915861459) Appointed |
| 10/04/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 05/04/2024 | New Board Member Diane Cougill (915861459) Appointed |
| 05/04/2024 | New Board Member David Christopher Ross (922232697) Appointed |
| 07/03/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 11/09/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 02/03/2022 | Dean Clarke (925394002) has left the board |
| 02/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929300906) Appointed |
| 20/10/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 03/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 15/08/2019 | Antonios Erotocritou (916779571) has left the board |
| 01/08/2019 | Change in Reg. Office |
| 14/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908720) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394002) Appointed |
| 15/09/2018 | New Accounts filed |
| 07/08/2018 | Jacqueline Anne Gregory (922197258) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908720) Appointed |
| 09/03/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 17/01/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 11/01/2017 | New Company Secretary Jacqueline Anne Gregory (922197258) Appointed |
| 10/10/2016 | New Accounts filed |
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