PRAMERICA REAL ESTATE CAPITAL III GP LIMITED
Overview
| Company Name | PRAMERICA REAL ESTATE CAPITAL III GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07065595 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRAMERICA REAL ESTATE CAPITAL III GP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRAMERICA REAL ESTATE CAPITAL III GP LIMITED located?
| Registered Office Address | c/o MAZARS LLP 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRAMERICA REAL ESTATE CAPITAL III GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRAMERICA UK REAL INCOME FUND GP LIMITED | Nov 04, 2009 | Nov 04, 2009 |
What are the latest accounts for PRAMERICA REAL ESTATE CAPITAL III GP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for PRAMERICA REAL ESTATE CAPITAL III GP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2016 | 4 pages | 4.68 | ||||||||||||||
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 Oct 08, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Termination of appointment of Andrew Henryk Radkiewicz as a director on Sep 16, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||||||
Annual return made up to Nov 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to Nov 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||
Termination of appointment of Paul Dennis-Jones as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Henryk Radkiewicz as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew John Macland as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed pramerica uk real income fund gp LIMITED\certificate issued on 21/06/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Current accounting period extended from Nov 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PRAMERICA REAL ESTATE CAPITAL III GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Stephen John | Secretary | 1-3 Strand WC2N 5HR Trafalgar Square Grand Buildings London United Kingdom | 146673590001 | |||||||
| MACLAND, Andrew John | Director | c/o Mazars Llp Church Street B3 2RT Birmingham 45 | England | British | 115129080003 | |||||
| SHAH, Kaushik Muljibhai | Director | 1-3 Strand WC2N 5RH Trafalgar Square Grand Buildings London United Kingdom | United Kingdom | British | 37948810003 | |||||
| DENNIS-JONES, Paul Richard | Director | 1-3 Strand WC2N 5HR Trafalgar Square Grand Buildings London United Kingdom | United Kingdom | British | 149119360001 | |||||
| RADKIEWICZ, Andrew Henryk | Director | 1-3 Strand WC2N 5HR Trafalgar Square Grand Buildings London England | United Kingdom | British | 83464560003 |
Does PRAMERICA REAL ESTATE CAPITAL III GP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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