Procomex UK Ltd

Dissolved 25 Aug 202608118555 Private limited company
Incorporated
26 June 2012
Industry
Other service activities n.e.c. (96090)
Directors at dissolution
Owners at dissolution
Jose Neif Jury
Accounts type
Dormant
Region
Greater London
Address
24 North Row Buildings
North Row
London
W1K 7DG

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2014
French
Born December 1967 (58)
Officer history (5 former)
5 March 2014
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
5 February 2014
Appointed Jury, Jose Neif as Director
5 February 2014
Resigned Gonzalez, Eduardo Radamez Chavez as Director
26 June 2012
Appointed Huntsmoor Limited as Corporate Director
26 June 2012
Resigned Huntsmoor Limited as Corporate Director
26 June 2012
Appointed Huntsmoor Nominees Limited as Corporate Director
26 June 2012
Resigned Huntsmoor Nominees Limited as Corporate Director
26 June 2012
Appointed Bursby, Richard Michael as Director
26 June 2012
Resigned Bursby, Richard Michael as Director
26 June 2012
Appointed Gonzalez, Eduardo Radamez Chavez as Director
26 June 2012
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born December 1967 (58)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
(£11,305)

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£11,305) (£11,305) (£11,305) (£11,305) (£11,305) (£11,305)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£11,305£11,305£11,305£11,305£11,305£11,305
Net Current Assets(£11,305)(£11,305)(£11,305)(£11,305)(£11,305)(£11,305)
Net Assets(£11,305)(£11,305)(£11,305)(£11,305)(£11,305)(£11,305)
Shareholder Funds(£11,305)(£11,305)(£11,305)(£11,305)(£11,305)(£11,305)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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