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Pronto Finance Ltd

c/o Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6AT
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Pronto Finance Ltd is a liquidated company incorporated on 21 June 1983 with the registered office located in Birmingham, West Midlands. Pronto Finance Ltd has been running for 40 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 27th September 2022.
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Name
Pronto Finance Ltd
Status
LIQUIDATION
In voluntary liquidation since 1 year ago
Confirmation
Submitted
Last submitted on 27 September 2022 (1 year 6 months ago)
Next confirmation dated 27 September 2023
Was due on 11 October 2023 (6 months ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 30 June 2021 (2 years ago)
Accounts type was Full Accounts
Next accounts dated 30 June 2022
Was due on 31 March 2023 (1 year ago)
Company No.
01733267
Private Limited Company with Share Capital
Incorporation
21 June 1983
Incorporated 40 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
The company ceased trading on 30.06.21.
Contact
Registered Addressc/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteTogethermoney.com
Social
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People19
British • Director • Born in Sep 1949
ACTIVE
British • Director • Company Director • Born in Aug 1971
ACTIVE
British • Director • Company Director • Born in Jan 1969
ACTIVE
Secretary
ACTIVE
British • Secretary • Born in May 1958
RESIGNED
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Mutual Companies
CompanyStatus
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DISSOLVED
Heywood Finance Limited
Mr Gary Derek Beckett, Mr Henry Neville Moser and Mr Marc Richard Goldberg are mutual people
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Common Sense Finance Limited
Mr Marc Richard Goldberg, Mr Gary Derek Beckett and Mr Henry Neville Moser are mutual people
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Bridging Finance Limited
Mr Gary Derek Beckett, Mr Henry Neville Moser and Mr Marc Richard Goldberg are mutual people
ACTIVE
Supashow Limited
Mr Marc Richard Goldberg, Mr Henry Neville Moser and Mr Gary Derek Beckett are mutual people
ACTIVE
Monarch Recoveries Limited
Mr Marc Richard Goldberg, Mr Gary Derek Beckett and Mr Henry Neville Moser are mutual people
DISSOLVED
Auction Finance Limited
Mr Henry Neville Moser, Mr Gary Derek Beckett and Mr Marc Richard Goldberg are mutual people
ACTIVE
General Allied Properties Limited
Mr Henry Neville Moser, Mr Gary Derek Beckett and Mr Marc Richard Goldberg are mutual people
ACTIVE
Jerrold Finco Plc
Mr Henry Neville Moser, Mr Gary Derek Beckett and Mr Marc Richard Goldberg are mutual people
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Harpmanor Limited
Mr Marc Richard Goldberg, Mr Gary Derek Beckett and Mr Henry Neville Moser are mutual people
ACTIVE
Latest Activity
Change Of Registered Office Address
11 Months20 May 2023
Change Of Registered Office Address
1 Year31 Mar 2023
Change Of Company Name
1 Year 2 Months9 Feb 2023
Confirmation Statement Submitted
1 Year 6 Months27 Sep 2022
Accounts Submitted
2 Years25 Mar 2022
Confirmation Statement Submitted
2 Years28 Sep 2021
Accounts Submitted
3 Years22 Apr 2021
Confirmation Statement Submitted
3 Years8 Oct 2020
Mr John Lowe Resigned
3 Years30 Sep 2020
Accounts Submitted
4 Years6 Feb 2020
Confirmation Statement Submitted
4 Years27 Sep 2019
Accounts Submitted
5 Years22 Dec 2018
Mr John Lowe Appointed
5 Years12 Dec 2018
Confirmation Statement Submitted
5 Years10 Oct 2018
Accounts Submitted
6 Years27 Dec 2017
Confirmation Statement Submitted
6 Years9 Oct 2017
Charge Satisfied
6 Years9 Jun 2017
Charge Satisfied
6 Years9 Jun 2017
Charge Satisfied
6 Years9 Jun 2017
Charge Satisfied
7 Years29 Mar 2017
Accounts Submitted
7 Years22 Nov 2016
Confirmation Statement Submitted
7 Years29 Sep 2016
Mr Stephen Paul Baker Resigned
8 Years27 Apr 2016
Accounts Submitted
8 Years15 Nov 2015
Annual Return Submitted
8 Years21 Oct 2015
Mr Gary Antony Jennison Resigned
8 Years30 Sep 2015
New Charge Registered
9 Years24 Apr 2015
Accounts Submitted
9 Years15 Oct 2014
Annual Return Submitted
9 Years3 Oct 2014
Mr Matthew John Ridley Resigned
10 Years6 Dec 2013
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2021)
Year EndedJun 2021
Total Assets£448k
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£448k
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Subsidiaries
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Documents202
Return of final meeting
11 Mar 2024 • 12 Pages
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Registered office address changed
20 May 2023 • 2 Pages
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Declaration of solvency
31 Mar 2023 • 8 Pages
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Appointment of a voluntary liquidator
31 Mar 2023 • 3 Pages
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Resolutions
31 Mar 2023 • 1 Page
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VIEW DOCUMENTS