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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

PROCODE SOLUTIONS LTD

Private Limited Company (Ltd.)•Disuelta
Ratio de fondos propios (2019)Ratio de fondos propios
100 %
Activos totales interanuales (2018 vs. 2019)Activos totales interanuales
-90,3 %
Activo circulante neto interanual (2018 vs. 2019)Activo circulante neto interanual

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro10401073
Fundada29/9/2016
Objeto socialOther business support service activities n.e.c.
Dirección9th Floor 7 Park Row, Leeds, LS1 5HD
Declaración de confirmaciónPróximo vencimiento: 12/10/2021; Última elaboración: 28/9/2020

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro29/9/2016
Autoridad registral—

Fuente: — · Última actualización: 3/12/2025

Línea temporal (12 eventos)

24/4/2026

Dirección actualizada

9th Floor 7 Park Row

1/9/2022

Dirección actualizada

9TH Floor, 7 Park Row, Leeds, Ls1 5HD

29/9/2016

Nombramiento Liubov Filippova (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Haresh Singh Kainth

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 29/9/2016

37.5%
Liubov Filippova

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 29/9/2016

37.5%
Haresh Singh Kainth

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 29/9/2016

37.5%
Liubov Filippova

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 29/9/2016

37.5%

Officers & directors

Haresh Singh, Kainth

Director

Nombrado el: 29/9/2016

—

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Línea temporal de propiedad (2 cambios)

29/9/2016

Nombramiento Haresh Singh Kainth (persona)

Persona con control significativo

29/9/2016

Nombramiento Liubov Filippova (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

9th Floor 7 Park Row

Leeds

LS1 5HD

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2017

Activo total: £100

Cifras clave

Activo total

2017£100
2018£1032
2019£100

Net Assets Liabilities

2017£-100
2018£-1032
2019£-100

Equity

2017£100
2018£1032
2019£100

Current Assets

2017£-12.433
2018£-18.447
2019£-33.689

Net Current Assets Liabilities

2017£492
2018£1143
2019£868

Total Assets Less Current Liabilities

2017£-100
2018£-1116
2019£-184

Cash Bank On Hand

2017£10.609
2018—
2019—

Debtors

2017£1824
2018—
2019—

Creditors

2017£12.925
2018£19.590
2019£34.557

Number Shares Allotted

2017100
2018—
2019—

Average Number Employees During Period

2017—
20180
20191

Accumulated Depreciation Impairment Property Plant Equipment

2017£266
2018—
2019—

Comprehensive Income Expense

2017£34.700
2018—
2019—

Corporation Tax Payable

2017£8263
2018—
2019—

Deferred Income

2017£0
2018£84
2019£84

Final Dividends Paid

2017£34.700
2018—
2019—

Fixed Assets

2017£-592
2018£-2259
2019£-1052

Increase From Depreciation Charge For Year Property Plant Equipment

2017£266
2018—
2019—

Nominal Value Allotted Share Capital

2017£1
2018—
2019—

Property Plant Equipment Gross Cost

2017£858
2018—
2019—

Total Additions Including From Business Combinations Property Plant Equipment

2017£858
2018—
2019—

Value-added Tax Payable

2017£4662
2018—
2019—
Métrica201720182019
Activo total£100£1032£100
Net Assets Liabilities£-100£-1032£-100
Equity£100£1032£100
Current Assets£-12.433£-18.447£-33.689
Net Current Assets Liabilities£492£1143£868
Total Assets Less Current Liabilities£-100£-1116£-184
Cash Bank On Hand£10.609——
Debtors£1824——
Creditors£12.925£19.590£34.557
Number Shares Allotted100——
Average Number Employees During Period—01
Accumulated Depreciation Impairment Property Plant Equipment£266——
Comprehensive Income Expense£34.700——
Corporation Tax Payable£8263——
Deferred Income£0£84£84
Final Dividends Paid£34.700——
Fixed Assets£-592£-2259£-1052
Increase From Depreciation Charge For Year Property Plant Equipment£266——
Nominal Value Allotted Share Capital£1——
Property Plant Equipment Gross Cost£858——
Total Additions Including From Business Combinations Property Plant Equipment£858——
Value-added Tax Payable£4662——

Documentos

Final Gazette dissolved following liquidation

26/10/2023

Ver

Return of final meeting in a creditors' voluntary winding up

26/7/2023

Ver

Liquidators' statement of receipts and payments to 11 July 2022

15/9/2022

Ver

Change of registered office address

30/11/2021

Ver

Statement of affairs

24/8/2021

Ver

Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-12

27/7/2021

Ver

IA de documentos

Próximamente

Companexia Document AI

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Appointment of a voluntary liquidator

27/7/2021

Ver

Change of registered office address

27/7/2021

Ver

Confirmation statement

10/11/2020

Ver

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Activo circulante neto (2019)Activo circulante neto
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Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2017 vs. 2018)
+932 %
Activo circulante neto interanual (2017 vs. 2018)
+132,3 %
Activos totales interanuales (2018 vs. 2019)
-90,3 %
Activo circulante neto interanual (2018 vs. 2019)
-24,1 %

Capital circulante y liquidez

  2. –Leeds
  3. –PROCODE SOLUTIONS LTD
Activo circulante neto (2017)
492 GBP
Activo circulante neto (2018)
1143 GBP
Activo circulante neto (2019)
868 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
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