Active
Company Information for PROBEX LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
03782629
Private Limited Company
Active |
Company Name | |
---|---|
PROBEX LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 03782629 | |
---|---|---|
Company ID Number | 03782629 | |
Date formed | 1999-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 06:08:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROBEX CORP | Delaware | Unknown | ||
PROBEX CORPORATION | California | Unknown | ||
Probex Fluids Recovery, Inc. | Delaware | Unknown | ||
PROBEX FLUIDS RECOVERY INC | Georgia | Unknown | ||
PROBEX FLUIDS RECOVERY INC | North Carolina | Unknown | ||
PROBEX FLUIDS RECOVERY INC | Arkansas | Unknown | ||
PROBEX INVESTMENTS PTY LTD | Active | Company formed on the 2012-06-19 | ||
PROBEX LIMITED | Active | Company formed on the 2013-04-26 | ||
PROBEX LLC | 212 GOOSE ISLAND DR GEORGETOWN TX 78633 | Forfeited | Company formed on the 2020-09-08 | |
PROBEX MANAGEMENT CONSULTING PRIVATE LIMITED | 2B CENTURY APARTMENTS 60 100 FEET ROAD DEFENCE COLONY HAL 2ND STAGE BANGALORE Karnataka 560038 | ACTIVE | Company formed on the 2009-12-03 | |
PROBEX MANAGEMENT INC | Delaware | Unknown | ||
PROBEX OPERATING SERVICES INC | Delaware | Unknown | ||
PROBEX PROPRIETARY LIMITED | SA 5045 | Active | Company formed on the 1968-07-11 | |
PROBEX RESEARCH CORPORATION LIMITED | Dissolved | Company formed on the 1996-07-18 | ||
PROBEX WELLSVILLE HOLDING II INC | Delaware | Unknown | ||
Probex Wellsville Holding I, Inc. | Delaware | Unknown | ||
Probex Wellsville, L.P. | Delaware | Unknown | ||
PROBEXER LTD | 22 MILLS CRESCENT STAFFORDSHIRE WOLVERHAMPTON WV11 2JY | Active | Company formed on the 2024-04-03 |
Officer | Role | Date Appointed |
---|---|---|
JACOB MOSHE GROSSKOPF |
||
YECHIEL GROSSKOPF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRISS LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
DIALAID LIMITED | Company Secretary | 2006-05-24 | CURRENT | 1981-11-10 | Dissolved 2015-11-17 | |
RIVERGROVE LIMITED | Company Secretary | 2006-05-23 | CURRENT | 1998-12-15 | Active | |
SONGDALE LIMITED | Company Secretary | 2006-05-20 | CURRENT | 1982-10-14 | Active | |
HEANOR LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
SORG LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2015-05-03 | |
LANTURN LIMITED | Company Secretary | 2001-02-21 | CURRENT | 2001-02-12 | Active | |
ATLAS ESTATES LIMITED | Company Secretary | 1999-12-28 | CURRENT | 1999-09-10 | Active | |
FAMAG LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
NEWDEAN LIMITED | Director | 2015-12-28 | CURRENT | 1996-12-13 | Active | |
TRISS LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
RIVERGROVE LIMITED | Director | 2006-05-23 | CURRENT | 1998-12-15 | Active | |
HEANOR LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
SORG LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2015-05-03 | |
LANTURN LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-12 | Active | |
ATLAS ESTATES LIMITED | Director | 1999-12-28 | CURRENT | 1999-09-10 | Active | |
YNM PROPERTIES LTD | Director | 1998-08-06 | CURRENT | 1998-08-06 | Active | |
BAGNELL LIMITED | Director | 1995-02-21 | CURRENT | 1995-02-01 | Active | |
SONGDALE LIMITED | Director | 1991-06-12 | CURRENT | 1982-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/14 FROM 6 Spring Hill London E5 9BE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JACOB MOSHE GROSSKOPF on 2014-02-04 | |
CH01 | Director's details changed for Mr Yechiel Grosskopf on 2014-02-04 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/06/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/06/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 25 NORTH ROW LONDON W1R 1DJ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 6 SPRING HILL LONDON E5 9BE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PROBEX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |