Company NameProsperion Consultancy Limited
Company StatusDissolved
Company Number10621321
CategoryPrivate Limited Company
Incorporation Date15 February 2017(7 years, 2 months ago)
Dissolution Date17 May 2021 (2 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Director

Director NameMr Peter Cheung
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Ringwood Gardens
London
E14 9WZ

Location

Registered AddressYorkshire House
7 South Lane
Holmfirth
West Yorkshire
HD9 1HN
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley South
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

17 May 2021Final Gazette dissolved following liquidation (1 page)
17 February 2021Return of final meeting in a members' voluntary winding up (7 pages)
19 March 2020Registered office address changed from 55 Ringwood Gardens London E14 9WZ England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 19 March 2020 (2 pages)
19 March 2020Declaration of solvency (5 pages)
19 March 2020Appointment of a voluntary liquidator (4 pages)
19 March 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
19 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
(1 page)
7 November 2019Total exemption full accounts made up to 30 September 2019 (7 pages)
18 February 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
19 November 2018Total exemption full accounts made up to 30 September 2018 (6 pages)
21 February 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
2 February 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
21 February 2017Current accounting period shortened from 28 February 2018 to 30 September 2017 (1 page)
21 February 2017Current accounting period shortened from 28 February 2018 to 30 September 2017 (1 page)
15 February 2017Incorporation
Statement of capital on 2017-02-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
15 February 2017Incorporation
Statement of capital on 2017-02-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)