PROCELLA INVESTMENTS NO.1 LLC

Company Number: FC030526

converted-closed          Qynn Score: 0

Summary

Formed in 2011, PROCELLA INVESTMENTS NO.1 LLC has 4 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at 1201 North Market Street, Wilmington, New Castle County, Delaware 19801, United States.

What do you need to know?

STATUS

CONVERTED-CLOSED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Aug 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2016

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019
            
  
 
     
              
 
   
    
   
  
  
    
                  

Activity

Most Active Year

2016

Events

13

0

0

1

0

0

0

12

0

Most Active Month

Mar 2016

Events

8

0

0

0

0

0

0

8

0

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR015523 and overseas company FC030526 on 29/03/2019

Filing Date

25/04/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

25/09/2017

Action Date

31/12/2016

Appointment of director

Type

Officers

Description

Appointment of director

Filing Date

22/04/2017

Action Date

20/03/2017

Appointment of person authorised to represent UK establishment.

Type

Officers

Description

Appointment of person authorised to represent UK establishment.

Filing Date

22/04/2017

Action Date

n/a

Termination of appointment of director

Type

Officers

Description

Termination of appointment of director

Filing Date

25/03/2017

Action Date

25/01/2017

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment

Filing Date

25/03/2017

Action Date

n/a

Appointment of director

Type

Officers

Description

Appointment of director

Filing Date

15/02/2017

Action Date

22/02/2016

Appointment of director

Type

Officers

Description

Appointment of director

Filing Date

25/11/2016

Action Date

26/09/2016

Appointment of person authorised to represent UK establishment.

Type

Officers

Description

Appointment of person authorised to represent UK establishment.

Filing Date

25/11/2016

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment

Filing Date

26/10/2016

Action Date

n/a

Termination of appointment of director

Type

Officers

Description

Termination of appointment of director

Filing Date

26/10/2016

Action Date

23/09/2016

Full accounts

Type

Accounts

Description

Full accounts

Filing Date

12/07/2016

Action Date

31/12/2015

Appointment of director

Type

Officers

Description

Appointment of director

Filing Date

10/03/2016

Action Date

22/02/2016

Appointment of person authorised to represent UK establishment.

Type

Officers

Description

Appointment of person authorised to represent UK establishment.

Filing Date

10/03/2016

Action Date

22/02/2016

Appointment of director

Type

Officers

Description

Appointment of director

Filing Date

10/03/2016

Action Date

22/02/2016

Appointment of person authorised to represent UK establishment.

Type

Officers

Description

Appointment of person authorised to represent UK establishment.

Filing Date

10/03/2016

Action Date

22/02/2016

Termination of appointment of director

Type

Officers

Description

Termination of appointment of director

Filing Date

07/03/2016

Action Date

17/02/2016

Termination of appointment of director

Type

Officers

Description

Termination of appointment of director

Filing Date

07/03/2016

Action Date

17/02/2016

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment

Filing Date

07/03/2016

Action Date

17/02/2016

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment

Filing Date

07/03/2016

Action Date

17/02/2016

Full accounts

Type

Accounts

Description

Full accounts

Filing Date

01/10/2015

Action Date

31/12/2014

Appointment of director

Type

Officers

Description

Appointment of director

Filing Date

18/06/2015

Action Date

13/03/2015

Appointment of person authorised to represent UK establishment.

Type

Officers

Description

Appointment of person authorised to represent UK establishment.

Filing Date

18/06/2015

Action Date

13/03/2015

Termination of appointment of director

Type

Officers

Description

Termination of appointment of director

Filing Date

10/04/2015

Action Date

12/03/2015

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment

Filing Date

10/04/2015

Action Date

12/03/2015

Full accounts

Type

Accounts

Description

Full accounts

Filing Date

23/03/2015

Action Date

31/12/2013

Full accounts

Type

Accounts

Description

Full accounts

Filing Date

13/12/2013

Action Date

31/12/2012

Change of details of a person authorised to represent UK establishment

Type

Officers

Description

Change of details of a person authorised to represent UK establishment

Filing Date

21/06/2013

Action Date

31/12/2012

Directors details changed

Type

Officers

Description

Directors details changed

Filing Date

21/06/2013

Action Date

31/12/2012

Appointment of person authorised to represent UK establishment.

Type

Officers

Description

Appointment of person authorised to represent UK establishment.

Filing Date

12/04/2013

Action Date

02/04/2013

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment

Filing Date

12/04/2013

Action Date

02/04/2013

Appointment of a director

Type

Officers

Description

Appointment of a director

Filing Date

12/04/2013

Action Date

n/a

Termination of appointment of director

Type

Officers

Description

Termination of appointment of director

Filing Date

12/04/2013

Action Date

n/a

Full accounts

Type

Accounts

Description

Full accounts

Filing Date

09/01/2013

Action Date

31/12/2011

Previous accounting period shortened

Type

Accounts

Description

Previous accounting period shortened

Filing Date

24/12/2012

Action Date

31/12/2011

Appointment at registration - person authorised to represent

Type

Annual Return

Description

Appointment at registration - person authorised to represent

Filing Date

29/11/2011

Action Date

n/a

Appointment at registration - person authorised to represent

Type

Annual Return

Description

Appointment at registration - person authorised to represent

Filing Date

29/11/2011

Action Date

n/a

Appointment at registration - person authorised to accept service

Type

Annual Return

Description

Appointment at registration - person authorised to accept service

Filing Date

29/11/2011

Action Date

n/a

Appointment at registration - person authorised to represent

Type

Annual Return

Description

Appointment at registration - person authorised to represent

Filing Date

29/11/2011

Action Date

n/a

Registration of a UK establishment of an overseas company

Type

Incorporation

Description

Registration of a UK establishment of an overseas company

Filing Date

29/11/2011

Action Date

n/a

Appointment at registration - person authorised to represent

Type

Annual Return

Description

Appointment at registration - person authorised to represent

Filing Date

29/11/2011

Action Date

n/a

Appointment at registration - person authorised to represent

Type

Annual Return

Description

Appointment at registration - person authorised to represent

Filing Date

29/11/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

PROCELLA INVESTMENTS NO.1 LLC has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

PROCELLA INVESTMENTS NO.1 LLC currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/02/2016

Tenure

5 Yrs 3 Mths

Born

January 1981

Date Joined

22/02/2016

Tenure

5 Yrs 3 Mths

Born

September 1979

Date Joined

26/09/2016

Tenure

4 Yrs 8 Mths

Born

May 1984

Date Joined

20/03/2017

Tenure

4 Yrs 2 Mths

Born

May 1978

Active/Resigned

PROCELLA INVESTMENTS NO.1 LLC currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

29/11/2011

Tenure

5 Yrs 1 Mth

Date Resigned

25/01/2017

Type

Director

Date Joined

29/11/2011

Tenure

4 Yrs 9 Mths

Date Resigned

23/09/2016

Type

Director

Date Joined

02/04/2013

Tenure

2 Yrs 10 Mths

Date Resigned

17/02/2016

Type

Director

Date Joined

13/03/2015

Tenure

11 Mths

Date Resigned

17/02/2016

Type

Director

Date Joined

29/11/2011

Tenure

3 Yrs 3 Mths

Date Resigned

12/03/2015

Type

Director

Date Joined

29/11/2011

Tenure

1 Yr 4 Mths

Date Resigned

02/04/2013

PROCELLA INVESTMENTS NO.1 LLC currently has no recorded persons with significant control.