Pro Payments Ltd LONDON


Pro Payments Ltd was formally closed on 2021-12-14. Pro Payments was a private limited company that was located at 27 Old Gloucester Street, London, WC1N 3AX, UNITED KINGDOM. Its total net worth was estimated to be 1 pound, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally started on 2014-09-16) was run by 1 director and 1 secretary.
Director Mikhail K. who was appointed on 13 September 2018.
Moving on to the secretaries, we can name: Mikhail K. appointed on 20 August 2019.

The company was officially categorised as "retail sale via mail order houses or via internet" (47910). The most recent confirmation statement was sent on 2020-11-25 and last time the annual accounts were sent was on 30 September 2019. 2015-09-16 was the date of the latest annual return.

Pro Payments Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09220753
Date of Incorporation Tue, 16th Sep 2014
Date of Dissolution Tue, 14th Dec 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th September
Company age 7 years old
Account next due date Wed, 30th Jun 2021
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 9th Dec 2021
Last confirmation statement dated Wed, 25th Nov 2020

Company staff

Mikhail K.

Position: Secretary

Appointed: 20 August 2019

Mikhail K.

Position: Director

Appointed: 13 September 2018

Aliaksandr H.

Position: Director

Appointed: 16 September 2014

Resigned: 20 August 2019

Aliaksandr H.

Position: Secretary

Appointed: 16 September 2014

Resigned: 20 August 2019

People with significant control

Mikhail K.

Notified on 20 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Aliaksandr H.

Notified on 16 September 2016
Ceased on 20 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth11   
Balance Sheet
Current Assets   410 784419 526
Net Assets Liabilities 11112 473
Cash Bank In Hand11   
Net Assets Liabilities Including Pension Asset Liability11   
Reserves/Capital
Shareholder Funds11   
Other
Version Production Software    1
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 6002 000
Called Up Share Capital Not Paid Not Expressed As Current Asset 1111
Creditors   405 571405 054
Net Current Assets Liabilities   5 21314 472
Total Assets Less Current Liabilities   5 21414 473
Number Shares Allotted 111 
Par Value Share 111 
Share Capital Allotted Called Up Paid11   

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Final Gazette dissolved via compulsory strike-off
filed on: 14th, December 2021
Free Download (1 page)

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