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PRAMERICA FL LIMITED

PRAMERICA FL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePRAMERICA FL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04497886
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRAMERICA FL LIMITED?

    • (7487) /

    Where is PRAMERICA FL LIMITED located?

    Registered Office Address
    Grand Buildings, 1-3 Strand
    Trafalgar Square
    WC2N 5HR London
    Undeliverable Registered Office AddressNo

    What were the previous names of PRAMERICA FL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRAMERICA FINANCIAL LIMITEDSep 22, 2004Sep 22, 2004
    EUROPEAN PROPERTY PARTNERS II GP LIMITEDOct 14, 2002Oct 14, 2002
    EUROPEAN PROPERTY PARTNERS GP LIMITEDOct 04, 2002Oct 04, 2002
    TINKERCLOSE LIMITEDJul 29, 2002Jul 29, 2002

    What are the latest accounts for PRAMERICA FL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for PRAMERICA FL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 25, 2011

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Liquidators' statement of receipts and payments to Oct 25, 2010

    		5 pages4.68

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 26, 2009

    		LRESSP

    legacy

    		3 pages363a

    Memorandum and Articles of Association

    		16 pagesMA

    Certificate of change of name

    Company name changed pramerica financial LIMITED\certificate issued on 24/06/09
    		4 pagesCERTNM

    legacy

    		3 pages363a

    legacy

    		1 pages353

    Full accounts made up to Dec 31, 2007

    		19 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2006

    		15 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2005

    		13 pagesAA

    legacy

    		1 pages353

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages287

    Full accounts made up to Dec 31, 2004

    		13 pagesAA
    View All Filings

    Who are the officers of PRAMERICA FL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Stephen John
    7 Gibbons Lane
    DA1 2GJ Dartford
    Kent
    		Secretary
    7 Gibbons Lane
    DA1 2GJ Dartford
    Kent
    		British126792340001
    BARRETT, Philip Mathew
    18 Calbourne Road
    Balham
    SW12 8LP London
    		Director
    18 Calbourne Road
    Balham
    SW12 8LP London
    		United KingdomBritishPrivate Equity Fund Manager75384710001
    SHAH, Kaushik Muljibhai
    22 Clonard Way
    HA5 4BU Hatch End
    Middlesex
    		Director
    22 Clonard Way
    HA5 4BU Hatch End
    Middlesex
    		United KingdomBritishChartered Accountant37948810003
    BAGSHAW, Joanne Louise
    Flat 2
    44 Eardley Road
    TN13 1XT Sevenoaks
    Kent
    		Secretary
    Flat 2
    44 Eardley Road
    TN13 1XT Sevenoaks
    Kent
    		BritishCompany Secretary81157100001
    ANCOSEC LIMITED
    Arlington House
    Arlington Business Park Theale
    RG7 4SA Reading
    Berkshire
    		Secretary
    Arlington House
    Arlington Business Park Theale
    RG7 4SA Reading
    Berkshire
    		111724450001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    LAYTON, Matthew Robert
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		Nominee Director
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		British900019870001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    		Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    		British900002870001
    View Detailed Information on Officers and People with Significant Control

    Does PRAMERICA FL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2011Dissolved on
    Oct 26, 2009Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Kerry Lynne Trigg
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0