PRAMERICA OVERSEAS FUNDING LIMITED

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PRAMERICA OVERSEAS FUNDING LIMITED

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Key Data

Status

Dissolved

Company No.

04314466

Incorporation date

31/10/2001

Size

Full

Contacts

Registered address

Registered address

C/O MAZARS LLP, 45 Church Street, Birmingham, West Midlands B3 2RTCopy
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Latest events (Record since 31/10/2001)
dot icon03/04/2014
Final Gazette dissolved following liquidation
dot icon03/01/2014
Return of final meeting in a members' voluntary winding up
dot icon03/04/2013
Appointment of a voluntary liquidator
dot icon03/04/2013
Insolvency court order
dot icon03/04/2013
Notice of ceasing to act as a voluntary liquidator
dot icon24/12/2012
Register inspection address has been changed
dot icon24/12/2012
Registered office address changed from Grand Buildings 1 -3 Strand London WC2N 5HR United Kingdom on 2012-12-24
dot icon20/12/2012
Declaration of solvency
dot icon20/12/2012
Appointment of a voluntary liquidator
dot icon20/12/2012
Resolutions
dot icon12/11/2012
Statement by Directors
dot icon12/11/2012
Solvency Statement dated 12/11/12
dot icon12/11/2012
Statement of capital on 2012-11-12
dot icon12/11/2012
Resolutions
dot icon05/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon03/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon21/06/2011
Full accounts made up to 2010-12-31
dot icon06/06/2011
Appointment of Mr Stephen John Davies as a secretary
dot icon02/06/2011
Registered office address changed from 9 Devonshire Square London EC2M 4HP on 2011-06-02
dot icon02/06/2011
Certificate of change of name
dot icon02/06/2011
Termination of appointment of Batoolah Dawreeawoo as a secretary
dot icon02/06/2011
Termination of appointment of Jurgen Muhlhauser as a director
dot icon02/06/2011
Termination of appointment of Vasant Dattani as a director
dot icon01/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon07/05/2010
Full accounts made up to 2009-12-31
dot icon03/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon30/10/2009
Director's details changed for Vasant Gopaldas Dattani on 2009-10-26
dot icon29/10/2009
Director's details changed for Vasant Gopaldas Dattani on 2009-10-21
dot icon21/10/2009
Director's details changed for Paul Seth Aronoff on 2009-10-21
dot icon21/10/2009
Director's details changed for Dirk Volker Ruppert on 2009-10-21
dot icon21/10/2009
Director's details changed for Jurgen Muhlhauser on 2009-10-21
dot icon21/10/2009
Director's details changed for Oliver May on 2009-10-21
dot icon21/10/2009
Secretary's details changed for Batoolah Dawreeawoo on 2009-10-21
dot icon07/04/2009
Full accounts made up to 2008-12-31
dot icon06/11/2008
Return made up to 31/10/08; full list of members
dot icon19/06/2008
Full accounts made up to 2007-12-31
dot icon13/11/2007
Return made up to 31/10/07; full list of members
dot icon13/11/2007
Director's particulars changed
dot icon05/11/2007
New director appointed
dot icon02/11/2007
New director appointed
dot icon02/11/2007
New director appointed
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon02/04/2007
Secretary's particulars changed
dot icon09/11/2006
Return made up to 31/10/06; full list of members
dot icon09/11/2006
Registered office changed on 09/11/06 from: 9 devonshire square, london, EC2M 4HP
dot icon09/11/2006
Registered office changed on 09/11/06 from: c/o pbi (uk) LIMITED, 9 devonshire square, london, EC2M 4HP
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon07/04/2006
New secretary appointed
dot icon29/03/2006
Secretary resigned
dot icon05/12/2005
Return made up to 31/10/05; full list of members
dot icon05/12/2005
New director appointed
dot icon05/12/2005
Director resigned
dot icon05/12/2005
Director resigned
dot icon31/10/2005
New director appointed
dot icon31/10/2005
Director resigned
dot icon31/10/2005
Director resigned
dot icon09/09/2005
New director appointed
dot icon21/07/2005
Director resigned
dot icon15/06/2005
Resolutions
dot icon08/06/2005
Conso 26/05/05
dot icon08/06/2005
Resolutions
dot icon28/04/2005
Full accounts made up to 2004-12-31
dot icon12/11/2004
Return made up to 31/10/04; full list of members
dot icon12/11/2004
Registered office changed on 12/11/04
dot icon22/10/2004
Memorandum and Articles of Association
dot icon22/10/2004
Resolutions
dot icon22/10/2004
Resolutions
dot icon19/10/2004
Certificate of change of name
dot icon14/04/2004
Full accounts made up to 2003-12-31
dot icon11/02/2004
Director's particulars changed
dot icon22/01/2004
Director's particulars changed
dot icon03/12/2003
Return made up to 31/10/03; full list of members
dot icon10/04/2003
Full accounts made up to 2002-12-31
dot icon18/02/2003
Auditor's resignation
dot icon14/01/2003
Director resigned
dot icon16/12/2002
New director appointed
dot icon15/11/2002
Return made up to 31/10/02; full list of members
dot icon03/04/2002
New secretary appointed
dot icon03/04/2002
Secretary resigned
dot icon15/03/2002
Director's particulars changed
dot icon08/01/2002
Statement of affairs
dot icon08/01/2002
Ad 20/11/01--------- us$ si 2484038@25=62100950 us$ ic 1499952/63600902
dot icon28/11/2001
Accounting reference date extended from 31/10/02 to 31/12/02
dot icon28/11/2001
Resolutions
dot icon28/11/2001
Resolutions
dot icon28/11/2001
Resolutions
dot icon28/11/2001
Resolutions
dot icon28/11/2001
Resolutions
dot icon28/11/2001
Ad 15/11/01--------- us$ si 59998@25=1499950 us$ ic 2/1499952
dot icon26/11/2001
Resolutions
dot icon26/11/2001
Resolutions
dot icon26/11/2001
Us$ nc 1500000/63600950 20/11/01
dot icon05/11/2001
New secretary appointed
dot icon05/11/2001
New director appointed
dot icon05/11/2001
New director appointed
dot icon05/11/2001
New director appointed
dot icon05/11/2001
Director resigned
dot icon05/11/2001
Secretary resigned
dot icon31/10/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pettifor, Ian
Director
31/10/2001 - 30/09/2005
31
WATERLOW SECRETARIES LIMITED
Nominee Secretary
31/10/2001 - 31/10/2001
38039
WATERLOW NOMINEES LIMITED
Nominee Director
31/10/2001 - 31/10/2001
36021
Dattani, Vasant Gopaldas
Director
30/09/2005 - 01/06/2011
15
Aronoff, Paul Seth
Director
18/10/2007 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About PRAMERICA OVERSEAS FUNDING LIMITED

PRAMERICA OVERSEAS FUNDING LIMITED is an(a) Dissolved company incorporated on 31/10/2001 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham, West Midlands B3 2RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRAMERICA OVERSEAS FUNDING LIMITED?

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PRAMERICA OVERSEAS FUNDING LIMITED is currently Dissolved. It was registered on 31/10/2001 and dissolved on 03/04/2014.

Where is PRAMERICA OVERSEAS FUNDING LIMITED located?

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PRAMERICA OVERSEAS FUNDING LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham, West Midlands B3 2RT.

What does PRAMERICA OVERSEAS FUNDING LIMITED do?

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PRAMERICA OVERSEAS FUNDING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PRAMERICA OVERSEAS FUNDING LIMITED?

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The latest filing was on 03/04/2014: Final Gazette dissolved following liquidation.