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PROTECTAGROUP LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03599653
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- EROTOCRITOU, Antonios
- ROSS, David Christopher
- Company secretaries
- CLARKE, Dean
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-17
- Dissolved on
- 2020-06-27
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Protectagroup Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MOTAQUOTE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2019-07-06
- Last Date: 2018-06-22
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PROTECTAGROUP LIMITED Company Description
- PROTECTAGROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03599653. Its current trading status is "closed". It was registered 1998-07-17. It was previously called MOTAQUOTE HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 15 .
Get PROTECTAGROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-03-27) - LIQ13
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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resolution (2019-03-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-11) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-03-08) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-03-08) - 600
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-10) - AA
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mortgage-satisfy-charge-full (2018-08-29) - MR04
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appoint-person-secretary-company-with-name-date (2018-08-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
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mortgage-satisfy-charge-full (2015-04-29) - MR04
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accounts-with-accounts-type-dormant (2015-07-21) - AA
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mortgage-satisfy-charge-full (2015-07-23) - MR04
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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mortgage-satisfy-charge-full (2015-09-23) - MR04
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change-person-director-company-with-change-date (2015-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-24) - AP01
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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termination-director-company-with-name (2014-04-10) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-19) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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termination-secretary-company-with-name (2013-10-10) - TM02
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termination-director-company-with-name (2013-10-10) - TM01
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appoint-person-secretary-company-with-name (2013-12-02) - AP03
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accounts-with-accounts-type-full (2013-09-12) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-11) - TM01
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termination-director-company-with-name (2012-05-22) - TM01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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legacy (2012-07-06) - MG01
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legacy (2012-07-11) - MG02
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legacy (2012-07-07) - MG01
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change-registered-office-address-company-with-date-old-address (2012-08-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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termination-director-company-with-name (2012-08-16) - TM01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-11-02) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-07) - AD01
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legacy (2011-09-29) - MG04
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accounts-with-accounts-type-full (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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appoint-person-director-company-with-name (2011-03-24) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-13) - TM01
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accounts-with-accounts-type-full (2010-06-09) - AA
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legacy (2010-09-18) - MG01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
keyboard_arrow_right 2009
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resolution (2009-02-16) - RESOLUTIONS
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legacy (2009-07-23) - 363a
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legacy (2009-07-27) - 288b
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resolution (2009-07-29) - RESOLUTIONS
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legacy (2009-08-01) - 287
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legacy (2009-09-02) - 288c
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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miscellaneous (2009-11-16) - MISC
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termination-director-company-with-name (2009-11-24) - TM01
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termination-director-company-with-name (2009-11-25) - TM01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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appoint-person-director-company-with-name (2009-11-25) - AP01
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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resolution (2008-06-12) - RESOLUTIONS
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legacy (2008-06-12) - 155(6)a
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legacy (2008-06-17) - 395
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legacy (2008-07-18) - 155(6)b
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legacy (2008-09-04) - 363a
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legacy (2008-10-09) - 88(2)
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legacy (2008-11-03) - 403a
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legacy (2008-11-04) - 403a
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legacy (2008-12-02) - 88(2)
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legacy (2008-10-23) - 288c
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legacy (2008-05-28) - 288b
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legacy (2008-05-22) - 288a
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resolution (2008-03-19) - RESOLUTIONS
-
legacy (2008-03-19) - 363s
-
legacy (2008-03-29) - 403a
-
legacy (2008-04-09) - 88(2)
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legacy (2008-04-10) - 403a
-
legacy (2008-04-11) - 225
-
legacy (2008-04-11) - 287
-
legacy (2008-04-11) - 288a
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legacy (2008-04-11) - 288b
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legacy (2008-04-11) - 363a
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accounts-with-accounts-type-group (2008-05-06) - AA
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-04-15) - 88(2)
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resolution (2008-04-15) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288b
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legacy (2007-04-17) - 288a
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legacy (2007-07-26) - 363a
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accounts-with-accounts-type-group (2007-09-07) - AA
-
legacy (2007-07-26) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363a
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accounts-with-accounts-type-group (2006-03-28) - AA
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legacy (2006-06-05) - 288b
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legacy (2006-08-03) - 288a
-
legacy (2006-08-15) - 288c
-
legacy (2006-08-24) - 288b
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legacy (2006-12-21) - 288a
-
legacy (2006-10-04) - 395
keyboard_arrow_right 2005
-
legacy (2005-03-11) - 288a
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legacy (2005-03-11) - 288b
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legacy (2005-04-14) - 395
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legacy (2005-06-02) - 288a
-
legacy (2005-07-27) - 288c
-
legacy (2005-07-28) - 288c
-
legacy (2005-07-28) - 363a
-
legacy (2005-08-10) - 288a
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accounts-with-accounts-type-small (2005-11-09) - AA
-
legacy (2005-06-02) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 288b
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legacy (2004-07-30) - 363s
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legacy (2004-01-30) - 288c
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accounts-with-accounts-type-group (2004-02-19) - AA
-
legacy (2004-10-19) - 288a
-
legacy (2004-11-01) - 288c
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resolution (2004-10-20) - RESOLUTIONS
-
legacy (2004-10-21) - 395
-
legacy (2004-12-15) - 288a
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certificate-change-of-name-company (2004-12-16) - CERTNM
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legacy (2004-12-23) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 395
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legacy (2003-01-08) - 395
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accounts-with-accounts-type-total-exemption-small (2003-02-12) - AA
-
legacy (2003-04-17) - 395
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legacy (2003-08-21) - 363s
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accounts-with-accounts-type-group (2003-10-05) - AA
-
legacy (2003-10-09) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-07-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-03) - AA
-
legacy (2002-11-14) - 225
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resolution (2002-12-24) - RESOLUTIONS
-
legacy (2002-12-24) - 123
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certificate-change-of-name-company (2002-12-11) - CERTNM
-
legacy (2002-12-24) - 288a
-
legacy (2002-12-24) - 88(2)R
-
legacy (2002-12-24) - 225
keyboard_arrow_right 2001
-
legacy (2001-08-11) - 395
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legacy (2001-07-24) - 363s
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accounts-with-accounts-type-full (2001-03-30) - AA
keyboard_arrow_right 2000
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legacy (2000-07-25) - 363s
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accounts-with-accounts-type-small (2000-04-11) - AA
keyboard_arrow_right 1999
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legacy (1999-09-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-11) - 225
-
legacy (1998-09-14) - 287
-
legacy (1998-09-14) - 288a
-
legacy (1998-09-14) - 288b
-
legacy (1998-09-30) - 88(2)R
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resolution (1998-09-21) - RESOLUTIONS
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legacy (1998-09-21) - 123
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incorporation-company (1998-07-17) - NEWINC