Company NameProtean Advisers Limited
Company StatusDissolved
Company Number10503763
CategoryPrivate Limited Company
Incorporation Date30 November 2016(7 years, 5 months ago)
Dissolution Date27 December 2022 (1 year, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Marjolein Erantha Amphlett
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2016(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressHowletts The Street
Great Hallingbury
Bishop's Stortford
CM22 7TR
Director NameMr Philip Nicholas Amphlett
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2016(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressHowletts The Street
Great Hallingbury
Bishop's Stortford
CM22 7TR

Location

Registered AddressHowletts The Street
Great Hallingbury
Bishop's Stortford
CM22 7TR
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Hallingbury
WardBroad Oak & the Hallingburys

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

4 January 2021Confirmation statement made on 29 November 2020 with no updates (3 pages)
27 August 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
11 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
15 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
13 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
11 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
18 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
18 December 2017Change of details for Mr Philip Nicholas Amphlett as a person with significant control on 30 November 2016 (2 pages)
18 December 2017Change of details for Mr Philip Nicholas Amphlett as a person with significant control on 30 November 2016 (2 pages)
30 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-30
  • GBP 100
(27 pages)
30 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-30
  • GBP 100
(27 pages)