PRAMERICA (GP2) LIMITED
Overview
| Company Name | PRAMERICA (GP2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC274650 |
| Jurisdiction | Scotland |
| 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 (GP2) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRAMERICA (GP2) LIMITED located?
| Registered Office Address | c/o MAZARS LLP 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRAMERICA (GP2) 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 (GP2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on Sep 30, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Henryk Radkiewicz as a director on Sep 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Mathew Barrett as a director on Sep 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raimondo Amabile as a director on Sep 16, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Macland as a director on Sep 16, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Raimondo Amabile as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Henryk Radkiewicz as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Penaliggon as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Termination of appointment of Eric Adler as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 7Th Floor 123 St Vincent Street Glasgow G2 5EA* on Sep 28, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Appointment of Mr Eric Bernard Adler as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Joel Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Who are the officers of PRAMERICA (GP2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Stephen John | Secretary | c/o Mazars Llp St. Vincent Street G2 5UB Glasgow 90 | British | 126792340001 | ||||||
| MACLAND, Andrew John | Director | c/o Mazars Llp St. Vincent Street G2 5UB Glasgow 90 | England | British | 115129080003 | |||||
| SHAH, Kaushik Muljibhai | Director | c/o Mazars Llp St. Vincent Street G2 5UB Glasgow 90 | United Kingdom | British | 37948810003 | |||||
| BAGSHAW, Joanne Louise | Secretary | Flat 2 44 Eardley Road TN13 1XT Sevenoaks Kent | British | 81157100001 | ||||||
| ANCOSEC LIMITED | Secretary | Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire | 111724450001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ADLER, Eric Bernard | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | French | 159114490001 | |||||
| AMABILE, Raimondo | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | Italian | 151492090001 | |||||
| BARRETT, Philip Mathew | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 75384710001 | |||||
| FALZON, Robert Michael | Director | 7th Floor 123 St Vincent Street G2 5EA Glasgow | United States | American | 139045480001 | |||||
| LOWREY JR, Charles Frederick | Director | 320 West End Avenue 15a New York Ny 10023 Usa | American | 79813130001 | ||||||
| MYERS, Gregory Scott | Director | 25 Paulding Drive Chappaque New York Ny 10514 Usa | American | 101244840001 | ||||||
| PENALIGGON, Benjamin Silas St John | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 121425270002 | |||||
| RADKIEWICZ, Andrew Henryk | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 83464560003 | |||||
| SHORT, Jonathan Ottley | Director | 18 Highbury Terrace N5 1UP London | England | British | 68161740001 | |||||
| SMITH, Joel Allen | Director | 7th Floor 123 St Vincent Street G2 5EA Glasgow | Usa | United States | 130224020001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does PRAMERICA (GP2) 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