PROPCO ENTERPRISES LIMITED
In Liquidation
General Information
NAME
PROPCO ENTERPRISES LIMITED
COMPANY NUMBER
09593177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/05/2015
(9 years and 6 months old)
WEBSITE
www.energiefitnessclubs.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2021
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
15/05/2015
01/07/2020
ENERGIE PROPERTY (UK) LIMITED
LONDON
WC1R 5EF
Telephone: 01908670597
TPS: No
1 Pitfield
Kiln Farm
Milton Keynes
Buckinghamshire
MK11 3LW
3 Field Court
LONDON
WC1R 5EF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITNESS GLOBAL BRAND MANAGEMENT LIMITED | Company is dissolved | View Report |
| PROPCO ENTERPRISES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2021 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Jan Franco Spaticchia (908286378) Appointed |
Credit Risk Overview
Want to learn more about PROPCO ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPCO ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPCO ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2018 - Present (6 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
09/08/2018 - Present (6 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 7 Past: 24 |
View Report |
|
02/08/2019 - Present (5 years and 3 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
15/05/2015 - Present (9 years and 6 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
15/05/2015 - 02/08/2019 (4 years and 2 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECL 2020 LIMITED | Company is dissolved | View Report |
| FITNESS GLOBAL BRAND MANAGEMENT LIMITED | Company is dissolved | View Report |
| AVANTI INVESTMENTS LIMITED | Company is dissolved | View Report |
| OPERATIONS EDOL LIMITED | Non-Trading | View Report |
| ARC REALISATIONS LIMITED | Company is dissolved | View Report |
| LMS PARTNERS LIMITED | Active - Accounts Filed | View Report |
| OPERATIONS (ORMSKIRK) LTD | Company is dissolved | View Report |
| FITNESS DIRECT FRANCHISING LIMITED | Company is dissolved | View Report |
| PROPCO ENTERPRISES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2021 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Jan Franco Spaticchia (908286378) Appointed |
| 26/03/2021 | New Board Member Jan Franco Spaticchia (928123442) Appointed |
| 14/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 21/02/2020 | Change in Reg. Office |
| 23/08/2019 | HP SECRETARIAL SERVICES LIMITED (906768349) has left the board |
| 23/08/2019 | Jan Franco Spaticchia (918107941) has left the board |
| 23/08/2019 | New Board Member Eve Gonsalves (926137367) Appointed |
| 23/08/2019 | Change in Reg. Office |
| 22/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Neil Graham King (917895300) Appointed |
| 03/10/2018 | New Board Member John Alexander Jempson (925088916) Appointed |
| 11/08/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | Robin Cundell (922443522) has left the board |
| 19/05/2017 | New Annual Return filed |
| 10/04/2017 | HP SECRETARIAL SERVICES LIMITED (922756159) has left the board |
| 10/04/2017 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (906768349) Appointed |
| 27/03/2017 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (922756159) Appointed |
| 16/02/2017 | New Accounts filed |
| 14/02/2017 | New Board Member Robin Cundell (922443522) Appointed |
| 20/12/2016 | Change in Reg. Office |
| 27/10/2016 | Change in Reg. Office |
| 27/10/2016 | Robert Lane (919769206) has left the board |
| 17/06/2016 | New Annual Return filed |
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