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Company Information for

PROBATIO LIMITED

CITY OF LONDON, LONDON, EC2A,
Company Registration Number
08522968
Private Limited Company
Dissolved

Dissolved 2018-05-29

Company Overview

About Probatio Ltd
PROBATIO LIMITED was founded on 2013-05-09 and had its registered office in City Of London. The company was dissolved on the 2018-05-29 and is no longer trading or active.

Key Data
Company Name
PROBATIO LIMITED
 
Legal Registered Office
CITY OF LONDON
LONDON
 
Filing Information
Company Number 08522968
Date formed 2013-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-05-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-28 12:31:25
Primary Source:Companies House
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Companies with same name PROBATIO LIMITED
The following companies were found which have the same name as PROBATIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROBATIO CONSULTANCY LTD 36 Onslow Gardens London SW7 3PY Active Company formed on the 2021-03-05
PROBATIO VIVA INC NV Dissolved Company formed on the 2001-06-01
PROBATION INSTITUTE LTD 2 LANGLEY LANE LONDON SW8 1GB Active Company formed on the 2014-02-03
PROBATION AND LINKAGE IN LIMERICK SCHEME COMPANY LIMITED BY GUARANTEE UNIT 2 DOCKLANDS BUSINESS PARK DOCK ROAD LIMERICK V94 DR12 CO. LIMERICK, LIMERICK, IRELAND Active Company formed on the 2008-09-04
PROBATION RESEARCH, INC. Kings Active Company formed on the 1963-12-27
Probation Advocates, LLC 10343 Federal Blvd. Unit J-403 Westminster CO 80260 Voluntarily Dissolved Company formed on the 2006-02-02
PROBATION PTY LTD NSW 2537 Active Company formed on the 2010-03-08
PROBATION LTD 84-88 MACDONALD STREET 88 88 BIRMINGHAM ENGLAND B5 6TN Dissolved Company formed on the 2016-09-29
Probation Community Action Association 18627 Brookhurst St # 425 Fountain Valley CA 92708 Active Company formed on the 1993-09-30
Probation Peace Officers' Association Of Alameda County Inc. 2500 Fairmont Drive San Leandro CA 94578 Active Company formed on the 1975-04-11
PROBATION ADVISORS, LLC 9900 SPECTRUM DR AUSTIN TX 78717 Dissolved Company formed on the 2016-05-31
PROBATION PLUS, INC. 20 Flamingo Dr ST. AUGUSTINE FL 32080 Active Company formed on the 2001-12-14
PROBATION EXPERT INC 11110 West Oakland Park Boulevard Sunrise FL 33351 Active Company formed on the 2011-08-23
PROBATION SOLUTIONS, INC 14001 N. DALE MABRY HIGHWAY TAMPA FL 33618 Inactive Company formed on the 2005-06-21
PROBATION STATION, INC 4302 Hollywood blvd Hollywood FL 33021 Active Company formed on the 2014-06-09
PROBATION SERVICES, INC. 2401 PGA BLVD PALM BEACH GARDENS FL 33410 Inactive Company formed on the 1990-09-27
Probation Success LLC 2425 Canyon Blvd. Ste. 110 Boulder CO 80302 Voluntarily Dissolved Company formed on the 2017-09-06
PROBATION OFFICERS' ASSOCIATION OF ORANGE COUNTY, NEW YORK, INC. 1997 ROUTE 17M SUITE #2 Orange GOSHEN NY 10924 Active Company formed on the 2017-09-21
PROBATION AGENCY LIMITED 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL Active - Proposal to Strike off Company formed on the 2018-02-15
PROBATION WORKS 405 MAIN ST STE 808 HOUSTON TX 77002 Forfeited Company formed on the 2018-09-18

Company Officers of PROBATIO LIMITED

Current Directors
Officer Role Date Appointed
STELIOS ANASTASIOU
 Director 2013-05-22
EMILIOS NICOLAOU
 Director 2013-05-22
PANAGIOTIS PRATIKAKIS
 Director 2013-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA SABAN
 Director 2013-05-09 2013-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILIOS NICOLAOU 2 M ASYMMETRICAL LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
EMILIOS NICOLAOU LEDRA LIMITED Director 2017-04-13 CURRENT 2015-12-24 Active
EMILIOS NICOLAOU PROMSYS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
EMILIOS NICOLAOU HEXAD LIMITED Director 2015-12-31 CURRENT 2015-12-31 Dissolved 2017-08-22
EMILIOS NICOLAOU BALAENA LIMITED Director 2015-12-31 CURRENT 2015-12-31 Dissolved 2017-08-22
EMILIOS NICOLAOU ADONIS PORTFOLIO LIMITED Director 2015-12-29 CURRENT 2015-09-17 Active - Proposal to Strike off
EMILIOS NICOLAOU CERL LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
EMILIOS NICOLAOU ISGE LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
EMILIOS NICOLAOU ASTROBLUE LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
EMILIOS NICOLAOU YIAKI LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
EMILIOS NICOLAOU PROLASOL LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
EMILIOS NICOLAOU SOPHIAS STELLAR WORLD COMPANY LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
EMILIOS NICOLAOU ZEUS PORTFOLIO LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
EMILIOS NICOLAOU LAVIOLA LIMITED Director 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-01-31
EMILIOS NICOLAOU A4D INVESTMENTS LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
EMILIOS NICOLAOU ENARGREEN LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
EMILIOS NICOLAOU ELAPO LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
EMILIOS NICOLAOU APOMAX LIMITED Director 2013-12-06 CURRENT 2013-12-03 Active
EMILIOS NICOLAOU WEALTHOMAX LIMITED Director 2013-12-06 CURRENT 2013-12-03 Active
EMILIOS NICOLAOU G & IM LIMITED Director 2013-10-29 CURRENT 2013-10-24 Dissolved 2015-03-10
EMILIOS NICOLAOU ESODEX LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
EMILIOS NICOLAOU RASTRELLO LIMITED Director 2013-09-20 CURRENT 2013-09-19 Active - Proposal to Strike off
EMILIOS NICOLAOU PILEA LIMITED Director 2013-09-11 CURRENT 2013-09-10 Dissolved 2018-02-20
EMILIOS NICOLAOU PISELLO LIMITED Director 2013-09-11 CURRENT 2013-09-10 Active
EMILIOS NICOLAOU NIKOMIDEIA LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
EMILIOS NICOLAOU HEDRIGO INVESTMENTS LIMITED Director 2013-06-20 CURRENT 2013-04-12 Active
EMILIOS NICOLAOU MIABLE LIMITED Director 2013-06-20 CURRENT 2013-06-18 Active - Proposal to Strike off
EMILIOS NICOLAOU AFFIRMATIO LIMITED Director 2013-05-22 CURRENT 2013-05-09 Dissolved 2018-02-20
EMILIOS NICOLAOU MAYA LAND LIMITED Director 2013-04-29 CURRENT 2013-04-26 Active
EMILIOS NICOLAOU ENVERSE LIMITED Director 2013-04-11 CURRENT 2013-04-10 Active - Proposal to Strike off

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
2018-05-29GAZ2STRUCK OFF AND DISSOLVED
2018-03-13GAZ1FIRST GAZETTE
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANAGIOTIS PRATIKAKIS / 01/10/2017
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIOS NICOLAOU / 01/10/2017
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STELIOS ANASTASIOU / 01/10/2017
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2017 FROM FIRST FLOOR 122 MINORIES LONDON EC3N 1NT
2016-10-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-10-13AA01CURRSHO FROM 31/05/2016 TO 31/12/2015
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0112/10/15 FULL LIST
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0109/05/15 FULL LIST
2015-02-09AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-22AR0109/05/14 FULL LIST
2013-06-17AP01DIRECTOR APPOINTED MR PANAGIOTIS PRATIKAKIS
2013-05-22AP01DIRECTOR APPOINTED MR STELIOS ANASTASIOU
2013-05-22AP01DIRECTOR APPOINTED MR EMILIOS NICOLAOU
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN
2013-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to PROBATIO 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 PROBATIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROBATIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 PROBATIO LIMITED

Intangible Assets
Patents
We have not found any records of PROBATIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROBATIO LIMITED
Trademarks
We have not found any records of PROBATIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROBATIO 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 (64991 - Security dealing on own account) as PROBATIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROBATIO 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 PROBATIO 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 PROBATIO 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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