PROTECTAGROUP LIMITED
- Company statusdissolved
- Company No03599653
- Age27 years Incorporated 17 July 1998
- Officers0
Address
15 Canada Square, London, E14 5GL
PROTECTAGROUP LIMITED is an dissolved company incorporated on 17 July 1998 and based in London. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 27 Jun 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 27 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Mar 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 08 Mar 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 08 Mar 2019
Resolution
6 Years Ago on 08 Mar 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 04 Jan 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 10 Sep 2018
Mortgage Satisfy Charge Full
6 Years Ago on 29 Aug 2018
Appoint Person Secretary Company With Name Date
6 Years Ago on 14 Aug 2018
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2018
Appoint Person Director Company With Name Date
7 Years Ago on 07 Mar 2018
Termination Director Company With Name Termination Date
7 Years Ago on 06 Mar 2018
Accounts With Accounts Type Full
7 Years Ago on 30 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 23 Jun 2017
Appoint Person Director Company With Name Date
8 Years Ago on 13 Jan 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 09 Jan 2017
Accounts With Accounts Type Full
8 Years Ago on 06 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 22 Jul 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 24 May 2016
Change Person Director Company With Change Date
9 Years Ago on 25 Nov 2015
Mortgage Satisfy Charge Full
9 Years Ago on 23 Sep 2015
Termination Director Company With Name Termination Date
9 Years Ago on 21 Sep 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Dean | secretary | 11 Dec 2018 | |
| EROTOCRITOU, Antonios | director | May 1971 | 02 Mar 2018 |
| ROSS, David Christopher | director | Feb 1969 | 20 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Protectagroup Holdings Limited | 06 Apr 2016 |
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SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
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SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
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SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
SECRETARIAL APPOINTMENTS LIMITED is a mutual person.
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BRUCE, David James are mutual persons.
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BRUCE, David James, HODGES, Mark Steven are mutual persons.
BRUCE, David James, HODGES, Mark Steven are mutual persons.
BRUCE, David James, HODGES, Mark Steven, MUGGE, Mark Stephen are mutual persons.
CHARD, Michael Francis are mutual persons.
CHARD, Michael Francis are mutual persons.
CHARD, Michael Francis are mutual persons.
CHARD, Michael Francis are mutual persons.
CHARD, Michael Francis are mutual persons.
CHARD, Michael Francis are mutual persons.
CHARD, Michael Francis are mutual persons.
CHARD, Michael Francis are mutual persons.
CHARD, Michael Francis are mutual persons.
CHARD, Michael Francis are mutual persons.
CHARD, Michael Francis are mutual persons.
CHARD, Michael Francis are mutual persons.
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CLARK, Samuel Thomas Budgen are mutual persons.
CLARK, Samuel Thomas Budgen are mutual persons.
CLARK, Samuel Thomas Budgen are mutual persons.
CLARK, Samuel Thomas Budgen are mutual persons.
CLARK, Samuel Thomas Budgen are mutual persons.
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EGAN, Scott are mutual persons.
EGAN, Scott, HODGES, Mark Steven are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott, HODGES, Mark Steven are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott, HODGES, Mark Steven are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott, HODGES, Mark Steven are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott, HODGES, Mark Steven are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott, HODGES, Mark Steven are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott are mutual persons.
EGAN, Scott, PARK, Bryan are mutual persons.
HAGGETT, Linda are mutual persons.
HAGGETT, Linda are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven, MUGGE, Mark Stephen are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven, MUGGE, Mark Stephen are mutual persons.
HODGES, Mark Steven are mutual persons.
JOHNSON, Timothy David are mutual persons.
JOHNSON, Timothy David are mutual persons.
JOHNSON, Timothy David, REA, Michael Peter are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen, PARK, Bryan are mutual persons.
MUGGE, Mark Stephen, PARK, Bryan, REA, Michael Peter are mutual persons.
MUGGE, Mark Stephen, REA, Michael Peter are mutual persons.
MUGGE, Mark Stephen are mutual persons.
PARK, Bryan are mutual persons.
PARK, Bryan are mutual persons.
PARK, Bryan are mutual persons.
PARK, Bryan are mutual persons.
PARK, Bryan are mutual persons.
PARK, Bryan are mutual persons.
PARK, Bryan are mutual persons.
PARK, Bryan are mutual persons.
POWELL, Kenneth John are mutual persons.
POWELL, Kenneth John are mutual persons.
POWELL, Kenneth John are mutual persons.
POWELL, Kenneth John are mutual persons.
RAGAN, Paul Robert are mutual persons.
RAGAN, Paul Robert are mutual persons.
RAGAN, Paul Robert are mutual persons.
RAGAN, Paul Robert are mutual persons.
RAGAN, Paul Robert are mutual persons.
RAGAN, Paul Robert are mutual persons.
RAGAN, Paul Robert are mutual persons.
RAGAN, Paul Robert are mutual persons.
RAGAN, Paul Robert are mutual persons.
RAGAN, Paul Robert are mutual persons.
RAGAN, Paul Robert are mutual persons.
RAGAN, Paul Robert are mutual persons.
RAGAN, Paul Robert are mutual persons.
REA, Michael Peter are mutual persons.
REA, Michael Peter are mutual persons.
REA, Michael Peter are mutual persons.
REES, Paul are mutual persons.
RIDEWOOD, Gary Spencer are mutual persons.
RIDEWOOD, Gary Spencer are mutual persons.
RIDEWOOD, Gary Spencer are mutual persons.
RIDEWOOD, Gary Spencer are mutual persons.
RIDEWOOD, Gary Spencer are mutual persons.
RIDEWOOD, Gary Spencer are mutual persons.
RIDEWOOD, Gary Spencer are mutual persons.
RIDEWOOD, Gary Spencer are mutual persons.
RIDEWOOD, Gary Spencer are mutual persons.
RIDEWOOD, Gary Spencer are mutual persons.
RIDEWOOD, Gary Spencer are mutual persons.
RIDEWOOD, Gary Spencer are mutual persons.
RIDEWOOD, Gary Spencer are mutual persons.
RILEY, Dylan James are mutual persons.
RILEY, Dylan James are mutual persons.
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