CompanyTrack
P

PRODAME LIMITED

Dissolved

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
P

PRODAME LIMITED

Buying and selling of own real estate

Founded 19 Feb 1992 Dissolved , United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 17 Oct 2023
Confirmation Statement Submitted 22 Apr 2024
Net assets £250.00 £0.00 2023 year on year
Total assets £250.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

10 Upper Berkeley Street London W1H 7PE

Credit Report

Discover PRODAME LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£250.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 20 resigned
Status
Mark Neil SteinbergDirectorBritishUnited Kingdom6614 Jul 2003Active

Shareholders

Shareholders (1)

Cadogan Properties Ltd
100.0%
231 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cadogan Properties Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CADOGAN PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HAIGSIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITY & GENERAL SECURITIES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
UBERIOR TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
PRODAME LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2024GazetteGazette Dissolved VoluntaryView(1 page)
28 May 2024GazetteGazette Notice VoluntaryView(1 page)
17 May 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
22 Apr 2024Confirmation StatementConfirmation statement made on 2024-02-19 with no updatesView(3 pages)
16 Jan 2024OfficersTermination of Steven Ross Collins as director on 2024-01-16View(1 page)
13 Aug 2024 Gazette

Gazette Dissolved Voluntary

28 May 2024 Gazette

Gazette Notice Voluntary

17 May 2024 Dissolution

Dissolution Application Strike Off Company

22 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-02-19 with no updates

16 Jan 2024 Officers

Termination of Steven Ross Collins as director on 2024-01-16

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 13 Aug 2024

Gazette Notice Voluntary

1 years ago on 28 May 2024

Dissolution Application Strike Off Company

1 years ago on 17 May 2024

Confirmation statement made on 2024-02-19 with no updates

1 years ago on 22 Apr 2024

Termination of Steven Ross Collins as director on 2024-01-16

2 years ago on 16 Jan 2024