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Proteura Uk Limited (No: 06010465)

Address:

Status: Dissolved

Industry Class: None

Current Director: YAEL DUBERSTEIN ( DOB: Aug-1968   From: Feb-2017  )

Current Secretary: ASHGROVE SECRETARIES LIMITED (   From: Sep-2011  )

Resigned Director: YAEL DUBERSTEIN ( DOB: Aug-1968   From: Dec-2009   To: Apr-2016  )

Resigned Director: MARIJA JUVZENKO (   From: Apr-2016   To: Feb-2017  )

Resigned Director: SERGEY KIM (   From: Nov-2006   To: Dec-2009  )

Resigned Director: THOMAS LANE ( DOB: Oct-1960   From: Jul-2012   To: Jun-2013  )

Resigned Secretary: ARLINGTON CORPORATE AND TRUST SERVICES LIMITED (   From: Nov-2006   To: Sep-2011  )

Resigned Secretary: INCORPORATE SECRETARIAT LIMITED (   From: Nov-2006   To: Nov-2006  )

Persons of Significant Control:

Verfides Professional Trustees Holdings Limited, 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Semyon Vinokurov, 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England: Has significant influence or control (Notified: 2016-04-06)

Mr Sergei Zhukovsky, 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England: Has significant influence or control (Notified: 2016-04-06)

Mr Rolf Burgi, 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2015-12 2016-12 2017-12 Chart
Current assets 2,172 3,698 5,738 2172.0,3698.0,5738.0
Current assets / Debtors 707 1,138 1,303 707.0,1138.0,1303.0
Current assets / Cash at bank and on hand 1,465 2,560 4,435 1465.0,2560.0,4435.0
Total assets less current liabilities -60,250 -111,984 -44,350 -60250.0,-111984.0,-44350.0
Accrued liabilities, not expressed within creditors subtotal -6,037 -6,309 -6,812 -6037.0,-6309.0,-6812.0
Net assets (liabilities) -66,287 -118,293 -51,162 -66287.0,-118293.0,-51162.0
Equity / share capital and reserves -66,287 -118,293 -51,162 -66287.0,-118293.0,-51162.0
History Chart

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