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Company Information for

PROSOLIA UK LIMITED

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY,
Company Registration Number
07712860
Private Limited Company
Liquidation

Company Overview

About Prosolia Uk Ltd
PROSOLIA UK LIMITED was founded on 2011-07-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Prosolia Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROSOLIA UK LIMITED
 
Legal Registered Office
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Other companies in N12
 
Filing Information
Company Number 07712860
Company ID Number 07712860
Date formed 2011-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 30/09/2014
Latest return 20/07/2013
Return next due 17/08/2014
Type of accounts SMALL
Last Datalog update: 2023-01-14 12:00:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSOLIA UK LIMITED
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Company Officers of PROSOLIA UK LIMITED

Current Directors
Officer Role Date Appointed
ITW ASSET MANAGEMENT LTD
 Company Secretary 2014-04-22
JOSE MARIA DELGADO NARANJO
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCISCO GARCIA HERNANDEZ
 Director 2011-07-20 2013-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ITW ASSET MANAGEMENT LTD REGILOO LTD Company Secretary 2014-11-21 CURRENT 2014-11-21 Dissolved 2015-07-07
ITW ASSET MANAGEMENT LTD PREINSA UK LTD Company Secretary 2013-11-25 CURRENT 2013-11-25 Liquidation
ITW ASSET MANAGEMENT LTD MONTHER SAP CONSULTING LTD Company Secretary 2013-08-30 CURRENT 2013-08-30 Dissolved 2017-05-30
ITW ASSET MANAGEMENT LTD NEURORED UK LTD Company Secretary 2013-05-16 CURRENT 2013-05-16 Dissolved 2016-06-21
ITW ASSET MANAGEMENT LTD MOINTEL UK LTD Company Secretary 2013-04-19 CURRENT 2013-04-19 Dissolved 2015-10-13
ITW ASSET MANAGEMENT LTD MTI ENGINEERING LTD Company Secretary 2013-04-12 CURRENT 2013-04-12 Active
ITW ASSET MANAGEMENT LTD MARKETING SERVICES EUROPE LTD Company Secretary 2013-04-09 CURRENT 2013-04-09 Dissolved 2016-06-21
ITW ASSET MANAGEMENT LTD CENTREFORCE INVESTMENTS LTD Company Secretary 2012-05-31 CURRENT 2012-05-31 Dissolved 2015-11-17
ITW ASSET MANAGEMENT LTD VITWAY LTD Company Secretary 2012-05-09 CURRENT 2012-05-09 Dissolved 2016-06-07
ITW ASSET MANAGEMENT LTD AIR LINK FLIGHTS LTD Company Secretary 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-08-05
ITW ASSET MANAGEMENT LTD ELIMCO UK LTD Company Secretary 2012-04-02 CURRENT 2012-04-02 Dissolved 2018-04-18
ITW ASSET MANAGEMENT LTD ZIGOR UK LTD Company Secretary 2011-01-14 CURRENT 2011-01-14 Dissolved 2015-09-01

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
2023-01-14Final Gazette dissolved via compulsory strike-off
2022-10-14Voluntary liquidation. Return of final meeting of creditors
2022-10-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-10
2020-10-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-10
2019-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-10
2018-10-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-10
2017-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-10
2016-11-214.48Notice of Constitution of Liquidation Committee
2016-11-044.48Notice of Constitution of Liquidation Committee
2016-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2016
2016-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2016
2015-08-26600Appointment of a voluntary liquidator
2015-08-112.34BNotice of move from Administration to creditors voluntary liquidation
2015-03-202.24BAdministrator's progress report to 2015-02-10
2015-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077128600002
2015-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077128600001
2014-11-042.26BLiquidation. Amended certificate of constitution. Creditors committee
2014-10-302.23BResult of meeting of creditors
2014-10-302.17BStatement of administrator's proposal
2014-08-281.4Notice of completion of liquidation voluntary arrangement
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD
2014-08-202.12BAppointment of an administrator
2014-05-08AP04Appointment of corporate company secretary Itw Asset Management Ltd
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM 2a Chequers Court Huntingdon Cambs PE29 3LJ
2014-04-231.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 077128600002
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GARCIA HERNANDEZ
2013-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-19AR0120/07/13 ANNUAL RETURN FULL LIST
2013-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077128600001
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-23AR0120/07/12 FULL LIST
2012-07-03AA01PREVSHO FROM 31/07/2012 TO 31/12/2011
2012-05-01AP01DIRECTOR APPOINTED MR JOSE MARIA DELGADO NARANJO
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM C/O PROSOLIA UK SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND
2011-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROSOLIA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-21
Notices to Creditors2015-08-21
Meetings of Creditors2014-10-08
Appointment of Administrators2014-08-18
Fines / Sanctions
No fines or sanctions have been issued against PROSOLIA UK LIMITED
Administrator Appointments
David Rubin & Partners was appointed as an administrator on 2014-08-11
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-21 Satisfied BARCLAYS BANK PLC
2013-07-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 PROSOLIA UK LIMITED

Intangible Assets
Patents
We have not found any records of PROSOLIA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSOLIA UK LIMITED
Trademarks
We have not found any records of PROSOLIA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSOLIA UK 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 (43999 - Other specialised construction activities n.e.c.) as PROSOLIA UK LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where PROSOLIA UK 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.
Import/Export of Goods
Goods imported/exported by PROSOLIA UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2013-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-06-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-05-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPROSOLIA UK LIMITEDEvent Date2015-08-18
Asher D Miller (IP No. 9251) and David Rubin (IP No. 2591), both of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY were appointed Joint Liquidators of the above-named Company pursuant to paragraph 83(7)(a) of Schedule B1 of the Insolvency Act 1986 on 11 August 2015. Notice is hereby given that the Creditors of the above-named Company are required on or before 18 September 2015 to send in their names and addresses with particulars of their Debts or Claims to the Liquidators and if so required by notice in writing by the said Joint Liquidators, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Asher Miller or David Rubin, Tel: 020 8343 5900. Alternative contact: Eveline Moorooven.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPROSOLIA UK LIMITEDEvent Date2015-08-11
Asher D Miller and David Rubin , both of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : For further details contact: Eveline Moorooven, Tel: 020 8343 5900
 
Initiating party Event TypeMeetings of Creditors
Defending partyPROSOLIA UK LIMITEDEvent Date2014-10-06
In the High Court of Justice, Chancery Division Companies Court case number 5468 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 that an initial meeting of creditors of Prosolia UK Limited is to be held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 20 October 2014 at 11.00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. A proxy form is available upon request. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Asher Miller (IP No. 9251) and David Rubin (IP No. 2591) both of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY were appointed as Joint Administrators of the Company on 11 August 2014. Further information on this case is available from the offices of David Rubin & Partners or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900.
 
Initiating party Event TypeAppointment of Administrators
Defending partyPROSOLIA UK LIMITEDEvent Date2014-08-11
In the High Court of Justice, Chancery Division Companies Court case number 5468 David Rubin and Asher Miller (IP Nos 2591 and 9251 ), both of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY Further details contact: The Joint Administrators, Tel: 020 8343 5900. Alternative contact: Eveline Moorooven :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSOLIA UK 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 PROSOLIA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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