Pro Graf Ltd was formally closed on 2023-09-19.
Pro Graf was a private limited company that was located at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, UNITED KINGDOM. Its net worth was valued to be around 100 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (incorporated on 2016-08-11) was run by 1 director.
Director Richard K. who was appointed on 20 November 2021.
The company was categorised as "non-trading company" (74990).
The last confirmation statement was filed on 2022-04-12 and last time the annual accounts were filed was on 31 August 2021.
| Office Address | The Picasso Building |
| Office Address2 | Caldervale Road |
| Town | Wakefield, West Yorkshire |
| Post code | WF1 5PF |
| Country of origin | United Kingdom |
| Registration Number | 10325121 |
| Date of Incorporation | Thu, 11th Aug 2016 |
| Date of Dissolution | Tue, 19th Sep 2023 |
| Industry | Non-trading company |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Wed, 31st May 2023 |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Wed, 26th Apr 2023 |
| Last confirmation statement dated | Tue, 12th Apr 2022 |
Position: Corporate Secretary
Appointed: 26 November 2021
Position: Director
Appointed: 20 November 2021
Richard K.
| Notified on | 6 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norbert F.
| Notified on | 6 April 2017 |
| Ceased on | 13 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter N.
| Notified on | 11 August 2016 |
| Ceased on | 6 April 2017 |
| Nature of control: |
significiant influence or control |
Peter N.
| Notified on | 11 August 2016 |
| Ceased on | 6 April 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 100 | 100 | 100 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | 100 | ||
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2022-04-12 filed on: 5th, May 2022 |
confirmation statement | Free Download (3 pages) |
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