Download leads from Nexok and grow your business. Find out more

Proactive Aml Limited

Private Limited Company

Proactive Aml Limited
46 Ticehurst Road
London
SE23 2TJ
Company NameProactive Aml Limited
Company StatusDissolved 2018
Company Number10107345
Incorporation Date6 April 2016
Dissolution Date17 July 2018 (active for 2 years, 3 months)
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors2
Business IndustryFinancial and Insurance Activities
Business ActivityFinancial Intermediation Not Elsewhere Classified
Latest Accounts30 September 2017 (6 years, 7 months ago)
Next Accounts Due
Accounts CategoryMicro
Accounts Year End30 September
Latest Return
Next Return Due

Contact

Registered Address46 Ticehurst Road
London
SE23 2TJ
Shared Address This company doesn't share its address with any other companies
ConstituencyLewisham West and Penge
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 September
CategoryMicro
Latest Accounts30 September 2017 (6 years, 7 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

2

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2003 (6523)Other financial intermediation
SIC 2007 (64999)Financial intermediation not elsewhere classified

Event History

17 July 2018Final Gazette dissolved via voluntary strike-off
1 May 2018First Gazette notice for voluntary strike-off
23 April 2018Application to strike the company off the register
31 January 2018Micro company accounts made up to 30 September 2017
22 December 2017Previous accounting period extended from 30 April 2017 to 30 September 2017

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

Sign up now to grow your client base. Plans & Pricing