okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

PRAMERICA REAL ESTATE CAPITAL I GP LIMITED

Register to unlock more data on OkredoRegister

PRAMERICA REAL ESTATE CAPITAL I GP LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06885494

Incorporation date

23/04/2009

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RTCopy
copy info iconCopy
See on map
Latest events (Record since 23/04/2009)
dot icon17/04/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/01/2017
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon25/11/2016
Liquidators' statement of receipts and payments to 2016-09-22
View PDF (4 pages)
dot icon08/10/2015
Registered office address changed from Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2015-10-08
View PDF (2 pages)
dot icon07/10/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/10/2015
Resolutions
View PDF (1 pages)
dot icon07/10/2015
Declaration of solvency
View PDF (3 pages)
dot icon18/09/2015
Termination of appointment of Andrew Henrik Radkiewicz as a director on 2015-09-16
View PDF (1 pages)
dot icon07/05/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2015
Termination of appointment of John Alfred Taylor as a director on 2015-03-06
View PDF (1 pages)
dot icon07/05/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon29/04/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon07/03/2013
Termination of appointment of Eric Adler as a director
View PDF (1 pages)
dot icon30/05/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon09/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon03/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2011
Registered office address changed from Grand Buildings 1-3 Strand Trafalgar Square London Wcn 5Hr on 2011-05-03
View PDF (1 pages)
dot icon05/04/2011
Appointment of Mr Eric Bernard Adler as a director
View PDF (2 pages)
dot icon05/04/2011
Termination of appointment of Philip Barrett as a director
View PDF (1 pages)
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon08/06/2010
Appointment of Mr Kaushik Muljibhai Shah as a director
View PDF (2 pages)
dot icon14/05/2010
Certificate of change of name
View PDF (2 pages)
dot icon14/05/2010
Change of name notice
View PDF (2 pages)
dot icon29/04/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2010
Termination of appointment of Robert Falzon as a director
View PDF (1 pages)
dot icon15/01/2010
Director's details changed for John Alfred Taylor on 2010-01-14
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Andrew Henrik Radkiewicz on 2010-01-14
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Philip Mathew Barrett on 2010-01-14
View PDF (2 pages)
dot icon14/01/2010
Secretary's details changed for Stephen John Davies on 2010-01-14
View PDF (1 pages)
dot icon14/01/2010
Director's details changed for Mr Andrew John Macland on 2010-01-14
View PDF (2 pages)
dot icon18/06/2009
Memorandum and Articles of Association
View PDF (27 pages)
dot icon18/06/2009
Secretary appointed stephen john davies
View PDF (2 pages)
dot icon18/06/2009
Director appointed andrew john shearer macland
View PDF (2 pages)
dot icon18/06/2009
Director appointed andrew henrik radkiewicz
View PDF (2 pages)
dot icon18/06/2009
Director appointed philip mathew barrett
View PDF (3 pages)
dot icon18/06/2009
Director appointed john alfred taylor
View PDF (2 pages)
dot icon18/06/2009
Director appointed robert michael falzon
View PDF (2 pages)
dot icon18/06/2009
Appointment terminated secretary clifford chance secretaries LIMITED
View PDF (1 pages)
dot icon18/06/2009
Appointment terminated director david pudge
View PDF (1 pages)
dot icon18/06/2009
Appointment terminated director adrian levy
View PDF (1 pages)
dot icon18/06/2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
View PDF (1 pages)
dot icon18/06/2009
Registered office changed on 18/06/2009 from 10 upper bank street london
View PDF (1 pages)
dot icon15/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon23/04/2009
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
dot iconNext due on
30/09/2015
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Levy, Adrian Joseph Morris
Director
23/04/2009 - 12/06/2009
946
Macland, Andrew John
Director
12/06/2009 - Present
12
Pudge, David John
Director
23/04/2009 - 12/06/2009
1174
Shah, Kaushik Muljibhai
Director
28/05/2010 - Present
18
Falzon, Robert Michael
Director
12/06/2009 - 01/01/2010
4

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About PRAMERICA REAL ESTATE CAPITAL I GP LIMITED

PRAMERICA REAL ESTATE CAPITAL I GP LIMITED is an(a) Dissolved company incorporated on 23/04/2009 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 3 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 REAL ESTATE CAPITAL I GP LIMITED?

toggle

PRAMERICA REAL ESTATE CAPITAL I GP LIMITED is currently Dissolved. It was registered on 23/04/2009 and dissolved on 17/04/2017.

Where is PRAMERICA REAL ESTATE CAPITAL I GP LIMITED located?

toggle

PRAMERICA REAL ESTATE CAPITAL I GP LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does PRAMERICA REAL ESTATE CAPITAL I GP LIMITED do?

toggle

PRAMERICA REAL ESTATE CAPITAL I GP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PRAMERICA REAL ESTATE CAPITAL I GP LIMITED?

toggle

The latest filing was on 17/04/2017: Final Gazette dissolved following liquidation.