PROCELLA INVESTMENTS NO.2 LLC

Company Number: FC030527

active          Qynn Score: 41

Summary

Formed in 2011, PROCELLA INVESTMENTS NO.2 LLC has 3 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 Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States.

What do you need to know?

STATUS

ACTIVE

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

UPDATED

19 Jun 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

41

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 2019

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

7

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 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
            
  
 
     
              
 
   
    
  
   
  
                  
         
               
  

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

Termination of appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30/04/2021

Filing Date

18/06/2021

Action Date

30/04/2021

Appointment of Kate Liana Pearson

Type

Officers

Description

Appointment of Kate Liana Pearson as a person authorised to represent UK establishment BR015524 on 28/04/2021.

Filing Date

11/06/2021

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 30/04/2021 christopher patrick le neve foster

Filing Date

11/06/2021

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - 1201 North Market Street, Wilmington, New Castle County, Delaware, 19 801

Filing Date

05/05/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

12/02/2021

Action Date

31/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

01/10/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

07/12/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

17/05/2017

Action Date

31/12/2016

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a director on 20/03/2017

Filing Date

22/04/2017

Action Date

20/03/2017

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR015524 on 20/03/2017.

Filing Date

22/04/2017

Action Date

n/a

Termination of appointment of Abhinav Kumar Shah

Type

Officers

Description

Termination of appointment of Abhinav Kumar Shah as a director on 25/01/2017

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 - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 25/01/2017 abhinav kumar shah

Filing Date

25/03/2017

Action Date

n/a

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a director on 22/02/2016

Filing Date

15/02/2017

Action Date

22/02/2016

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a person authorised to represent UK establishment BR015524 on 26/09/2016.

Filing Date

26/11/2016

Action Date

n/a

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 26/09/2016

Filing Date

25/11/2016

Action Date

26/09/2016

Termination of appointment of Atanas Jordanov

Type

Officers

Description

Termination of appointment of Atanas Jordanov as a director on 23/09/2016

Filing Date

26/10/2016

Action Date

23/09/2016

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR015524 Person Authorised to Accept terminated 23/09/2016 atanas jordanov

Filing Date

26/10/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

15/06/2016

Action Date

31/12/2015

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR015524 on 22/02/2016.

Filing Date

10/03/2016

Action Date

22/02/2016

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a director on 22/02/2016

Filing Date

10/03/2016

Action Date

22/02/2016

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR015524 on 22/02/2016.

Filing Date

10/03/2016

Action Date

22/02/2016

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a director on 22/02/2016

Filing Date

10/03/2016

Action Date

22/02/2016

Termination of appointment of Barrie Hill

Type

Officers

Description

Termination of appointment of Barrie Hill as a director on 17/02/2016

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 - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 17/02/2016 barrie hill

Filing Date

07/03/2016

Action Date

17/02/2016

Termination of appointment of Colin Gyte

Type

Officers

Description

Termination of appointment of Colin Gyte as a director on 17/02/2016

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 - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 17/02/2016 colin gyte

Filing Date

07/03/2016

Action Date

17/02/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

01/10/2015

Action Date

31/12/2014

Appointment of Colin Gyte

Type

Officers

Description

Appointment of Colin Gyte as a person authorised to represent UK establishment BR015524 on 13/03/2015.

Filing Date

18/06/2015

Action Date

13/03/2015

Appointment of Colin Gyte

Type

Officers

Description

Appointment of Colin Gyte as a director on 13/03/2015

Filing Date

18/06/2015

Action Date

13/03/2015

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 12/03/2015 jonathan mark huckle

Filing Date

10/04/2015

Action Date

12/03/2015

Termination of appointment of Jonathan Mark Huckle

Type

Officers

Description

Termination of appointment of Jonathan Mark Huckle as a director on 12/03/2015

Filing Date

10/04/2015

Action Date

12/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

23/03/2015

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

13/12/2013

Action Date

31/12/2012

Change of Details for Atanas Jordanov

Type

Officers

Description

Change of details for Atanas Jordanov of 1 Churchill Place, London, E14 5Hp, United Kingdom as a person authorised to represent UK establishment BR015524 on 31/12/2012

Filing Date

21/06/2013

Action Date

31/12/2012

Director Details Changed for Mr Atanas Jordanov

Type

Officers

Description

Directors details changed for Mr Atanas Jordanov on 31/12/2012

Filing Date

21/06/2013

Action Date

31/12/2012

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a person authorised to represent UK establishment BR015524 on 02/04/2013.

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 - Transaction OSTM03- BR015524 Person Authorised to Represent terminated 02/04/2013 daniel martin bult cook

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 Daniel Cook

Type

Officers

Description

Termination of appointment of Daniel Cook as a director

Filing Date

12/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

09/01/2013

Action Date

31/12/2011

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/08/2012 to 31/12/2011

Filing Date

24/12/2012

Action Date

31/12/2011

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR015524 - person authorised to represent, Huckle Jonathan Mark 1 Churchill Place London E14 5HP

Filing Date

29/11/2011

Action Date

n/a

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR015524 - person authorised to represent, Jordanov Atanas 1 Churchill Place London E14 5HP

Filing Date

29/11/2011

Action Date

n/a

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR015524 - person authorised to accept service, Barcosec Limited 1 Churchill Place London E14 5HP

Filing Date

29/11/2011

Action Date

n/a

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR015524 - person authorised to represent, Barcosec Limited 1 Churchill Place London E14 5HP

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

Type

Annual Return

Description

Appointment at registration for BR015524 - person authorised to represent, Shah Abhinav Kumar 1 Churchill Place London E14 5HP

Filing Date

29/11/2011

Action Date

n/a

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR015524 - person authorised to represent, Cook Daniel Martin Bult 1 Churchill Place London E14 5HP

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.2 LLC has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

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  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.2 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 5 Mths

Born

September 1979

Date Joined

26/09/2016

Tenure

4 Yrs 9 Mths

Born

May 1984

Date Joined

20/03/2017

Tenure

4 Yrs 4 Mths

Born

May 1978

Active/Resigned

PROCELLA INVESTMENTS NO.2 LLC currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

22/02/2016

Tenure

5 Yrs 2 Mths

Date Resigned

30/04/2021

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.2 LLC currently has no recorded persons with significant control.