Active - Proposal to Strike off
Company Information for PROBENCHMARK LTD
HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, GU2 4HJ,
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Company Registration Number
09295158
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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PROBENCHMARK LTD | ||
Legal Registered Office | ||
HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ | ||
Previous Names | ||
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Company Number | 09295158 | |
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Company ID Number | 09295158 | |
Date formed | 2014-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2019 | |
Account next due | 31/08/2021 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-06 11:18:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROBENCHMARK OUTSOURCING SOLUTIONS (INDIA) PRIVATE LIMITED | 3rd Floor Embassy Classic No.11 Vittal Mallya Road Bangalore Karnataka 560001 | ACTIVE | Company formed on the 2010-11-19 |
Officer | Role | Date Appointed |
---|---|---|
SCOTT BRADLEY SCAFF |
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CLIFFORD PADDACK WAGNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOMAN HAGHIGHI |
Company Secretary | ||
HOMAN HAGHIGHI |
Director | ||
NITA NARESH CHHATRALIA |
Director | ||
SPW DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCOMPLISHED SOURCING LIMITED | Director | 2015-04-14 | CURRENT | 2010-02-16 | Active - Proposal to Strike off | |
ACCOMPLISHED SOURCING LIMITED | Director | 2015-04-14 | CURRENT | 2010-02-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BRADLEY SCAFF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
PSC05 | Change of details for Alsbridge Ltd as a person with significant control on 2020-01-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
PSC02 | Notification of Alsbridge Ltd as a person with significant control on 2019-01-24 | |
PSC07 | CESSATION OF SPW DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
PSC07 | CESSATION OF SCOTT BRADLEY SCAFF AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM Suite 2 195 Banbury Road Oxford OX2 7AR England | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOMAN HAGHIGHI | |
TM02 | Termination of appointment of Homan Haghighi on 2016-03-22 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JR CLIFFORD PADDACK WAGNER / 04/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BRADLEY SCAFF / 04/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOMAN HAGHIGHI / 04/11/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOMAN HAGHIGHI on 2015-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/16 FROM Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED JR CLIFFORD PADDACK WAGNER | |
AP03 | SECRETARY APPOINTED MR HOMAN HAGHIGHI | |
AP01 | DIRECTOR APPOINTED MR SCOTT BRADLEY SCAFF | |
AP01 | DIRECTOR APPOINTED MR HOMAN HAGHIGHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED | |
RES15 | CHANGE OF NAME 07/11/2014 | |
CERTNM | COMPANY NAME CHANGED ALSBRIDGE (UK) LIMITED CERTIFICATE ISSUED ON 07/11/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 PROBENCHMARK LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROBENCHMARK LTD 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. |