PROPITEER LIMITED
Receiver/Manager
General Information
NAME
PROPITEER LIMITED
COMPANY NUMBER
09414573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/01/2015
(9 years and 9 months old)
WEBSITE
propiteer.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
26/06/2022
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PREVIOUS NAMES
30/01/2015
07/06/2016
360 CLUB LTD
ESSEX
CM8 3HY
Telephone: 01376505286
TPS: No
Olivers Business Park
Maldon Road
Witham
Essex CM8 3HY
CM8 3HY
Telephone: 505286
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 |
|---|---|---|---|
| 26/07/2024 | Notice of summary of receipts and payments in administrative receivership (REC2) | other | |
| 24/04/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/04/2024 | Notice of relevant legal entity PSC (PSC02) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEVER WHAT IF GROUP LIMITED | In Liquidation | View Report |
| PROPITEER LIMITED | Receiver/Manager | View Report |
| ON TINE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROPITEER 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 PROPITEER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPITEER 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2015 - Present (9 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2015 - Present (9 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 55 Past: 30 |
View Report |
|
29/01/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2016 - Present (8 years and 8 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 14 Past: 120 |
View Report |
|
24/02/2015 - 01/04/2015 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/07/2024 | Notice of summary of receipts and payments in administrative receivership (REC2) | other | |
| 24/04/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/04/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 17/04/2024 | Confirmation Statement (CS01) | other | |
| 26/06/2023 | Annual Accounts. (AA) | accounts | |
| 06/04/2023 | Confirmation Statement (CS01) | other | |
| 24/03/2023 | Appointment of receiver/manager (RM01) | liquidation | |
| 15/12/2022 | Confirmation Statement (CS01) | other | |
| 26/09/2022 | Annual Accounts. (AA) | accounts | |
| 27/06/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/03/2022 | Registration of a Charge (MR01) | mortgages | |
| 29/03/2022 | Registration of a Charge (MR01) | mortgages | |
| 23/12/2021 | Confirmation Statement (CS01) | other | |
| 27/09/2021 | Annual Accounts. (AA) | accounts | |
| 10/09/2021 | Change of director’s details (CH01) | officers | |
| 10/09/2021 | Change of director’s details (CH01) | officers | |
| 27/06/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/12/2020 | Confirmation Statement (CS01) | other | |
| 06/11/2020 | Confirmation Statement (CS01) | other | |
| 31/07/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/12/2019 | Annual Accounts. (AA) | accounts | |
| 06/11/2019 | Confirmation Statement (CS01) | other | |
| 23/09/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/03/2019 | Termination of appointment of director (TM01) | officers | |
| 04/02/2019 | No description (RESOLUTIONS) | other | |
| 05/12/2018 | Annual Accounts. (AA) | accounts | |
| 05/11/2018 | Confirmation Statement (CS01) | other | |
| 05/09/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/07/2018 | Termination of appointment of director (TM01) | officers | |
| 23/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 23/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 19/07/2018 | Appointment of director (AP01) | officers | |
| 08/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 25/10/2017 | Confirmation Statement (CS01) | other | |
| 23/10/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/09/2017 | Appointment of director (AP01) | officers | |
| 28/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 14/08/2017 | Confirmation Statement (CS01) | other | |
| 25/07/2017 | Annual Accounts. (AA) | accounts | |
| 09/09/2016 | Annual Accounts. (AA) | accounts | |
| 02/08/2016 | Confirmation Statement (CS01) | other | |
| 07/06/2016 | No description (RESOLUTIONS) | other | |
| 26/05/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 26/05/2016 | No description (RESOLUTIONS) | other | |
| 01/03/2016 | Appointment of director (AP01) | officers | |
| 29/01/2016 | Appointment of secretary (AP03) | officers | |
| 31/07/2015 | Annual Return (AR01) | returns | |
| 22/06/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/04/2015 | Termination of appointment of secretary (TM02) | officers | |
| 24/02/2015 | Return of Allotment of shares (SH01) | capitals | |
| 24/02/2015 | Appointment of secretary (AP03) | officers | |
| 30/01/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 21/09/2021 | New Board Member David Frederick Edwin Marshall (915675889) Appointed |
| 21/09/2021 | New Board Member David Frederick Edwin Marshall (915675889) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 12/03/2019 | Thomas Dalton (923842633) has left the board |
| 09/12/2018 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 27/07/2018 | Lawrence Anthony Duddy (924852544) has left the board |
| 23/07/2018 | New Board Member Lawrence Anthony Duddy (924852544) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Thomas Dalton (923842633) Appointed |
| 17/08/2017 | New Annual Return filed |
| 28/07/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 15/03/2016 | New Board Member Colin Torquil Sandy (903960238) Appointed |
| 15/03/2016 | Colin Torquil Sandy (920565450) has left the board |
| 03/03/2016 | New Board Member Colin Torquil Sandy (920565450) Appointed |
| 02/02/2016 | New Company Secretary Colin Torquil Sandy (920466021) Appointed |
| 02/02/2016 | New Company Secretary Colin Torquil Sandy (920466021) Appointed |
| 05/08/2015 | New Annual Return filed |
| 23/04/2015 | Damien Barrett (919527997) has left the board |
| 26/02/2015 | New Board Member Damien Barrett (919527997) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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