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Company Information for

PROPHEUS CAPITAL LIMITED

MORE LONDON RIVERSIDE, LONDON, SE1,
Company Registration Number
07082842
Private Limited Company
Dissolved

Dissolved 2015-07-21

Company Overview

About Propheus Capital Ltd
PROPHEUS CAPITAL LIMITED was founded on 2009-11-20 and had its registered office in More London Riverside. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data
Company Name
PROPHEUS CAPITAL LIMITED
 
Legal Registered Office
MORE LONDON RIVERSIDE
LONDON
 
Previous Names
ABM EXE LIMITED19/03/2010
CHIMERA PARTNERS INVESTMENTS LIMITED24/02/2010
Filing Information
Company Number 07082842
Date formed 2009-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-07-21
Type of accounts DORMANT
Last Datalog update: 2015-09-10 03:16:00
Primary Source:Companies House
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Company Officers of PROPHEUS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BEVERLEY
 Director 2009-11-20
BENJAMIN GILL
 Director 2009-11-20
MARK THOMAS JAFFRAY
 Director 2009-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
RHONDA JOSEPHS
 Company Secretary 2009-11-20 2010-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BEVERLEY THE CRUWYS MORCHARD SPORTING SOCIETY LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active - Proposal to Strike off
ANDREW BEVERLEY CHIMERA PARTNERS HOLDINGS LIMITED Director 2009-11-26 CURRENT 2009-11-26 Dissolved 2015-01-30
ANDREW BEVERLEY JOLLY ROGER RACING LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2015-12-29
ANDREW BEVERLEY ABM COLNE LIMITED Director 2009-01-14 CURRENT 2009-01-14 Active
ANDREW BEVERLEY ABM AVON LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active
BENJAMIN GILL MOBILEREPORT LTD Director 2014-07-01 CURRENT 2011-04-14 Active
BENJAMIN GILL FUEL 3D TECHNOLOGIES LIMITED Director 2014-01-20 CURRENT 2014-01-20 Liquidation
BENJAMIN GILL EYKONA LIMITED Director 2012-08-09 CURRENT 2012-07-12 Dissolved 2015-06-30
BENJAMIN GILL MAWSON CAPITAL LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active
BENJAMIN GILL CHIMERA PARTNERS HOLDINGS LIMITED Director 2009-11-26 CURRENT 2009-11-26 Dissolved 2015-01-30
BENJAMIN GILL JOLLY ROGER RACING LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2015-12-29
BENJAMIN GILL CHIMERA PARTNERS INVESTMENTS LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
BENJAMIN GILL CHIMERA PARTNERS TRADING LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
BENJAMIN GILL CHIMERA PARTNERS LIMITED Director 2009-02-09 CURRENT 2009-02-09 Liquidation
BENJAMIN GILL ABM COLNE LIMITED Director 2009-01-14 CURRENT 2009-01-14 Active
BENJAMIN GILL ABM AVON LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active
MARK THOMAS JAFFRAY MAWSON CAPITAL LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active
MARK THOMAS JAFFRAY CHIMERA PARTNERS HOLDINGS LIMITED Director 2009-11-26 CURRENT 2009-11-26 Dissolved 2015-01-30
MARK THOMAS JAFFRAY JOLLY ROGER RACING LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2015-12-29
MARK THOMAS JAFFRAY CHIMERA PARTNERS TRADING LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
MARK THOMAS JAFFRAY ABM AVON LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-28DS01APPLICATION FOR STRIKING-OFF
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-18AR0118/11/14 FULL LIST
2014-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-20AR0120/11/13 FULL LIST
2013-07-12AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-22AR0120/11/12 FULL LIST
2012-02-07AR0120/11/11 FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEVERLEY / 06/02/2012
2011-07-27AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-24AR0120/11/10 FULL LIST
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY RHONDA JOSEPHS
2010-03-19RES15CHANGE OF NAME 18/03/2010
2010-03-19CERTNMCOMPANY NAME CHANGED ABM EXE LIMITED CERTIFICATE ISSUED ON 19/03/10
2010-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-24RES15CHANGE OF NAME 23/02/2010
2010-02-24CERTNMCOMPANY NAME CHANGED CHIMERA PARTNERS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/02/10
2010-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-29AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2009-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PROPHEUS CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROPHEUS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROPHEUS CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 58

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPHEUS CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 150
Shareholder Funds 2012-04-01 £ 92

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROPHEUS CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPHEUS CAPITAL LIMITED
Trademarks
We have not found any records of PROPHEUS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPHEUS CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as PROPHEUS CAPITAL LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where PROPHEUS CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPHEUS CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROPHEUS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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