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Pramerica Real Estate Capital I GP Limited

c/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Pramerica Real Estate Capital I GP Limited is a dissolved company incorporated on 23 April 2009 with the registered office located in Birmingham, West Midlands. Pramerica Real Estate Capital I GP Limited has been running for 14 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 23rd April 2015.
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Name
Pramerica Real Estate Capital I GP Limited
Status
DISSOLVED
Dissolved on 17 April 2017 (7 years ago)
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 23 April 2015 (8 years ago)
Next confirmation dated 23 April 2016
Was due on 7 May 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2013 (10 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2014
Was due on 30 September 2015 (8 years ago)
Company No.
06885494
Private Limited Company with Share Capital
Incorporation
23 April 2009
Incorporated 14 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered Addressc/o Mazars Llp
45 Church Street
Birmingham
B3 2RT
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People11
British • Director • Investment Manager • Born in Oct 1970
DISSOLVED
British • Secretary • Born in Sep 1970
DISSOLVED
British • Director • Chartered Accountant • Born in Jan 1957
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
Pramerica (GP2) Limited
Stephen John Davies, Mr Andrew John Macland and Mr Kaushik Muljibhai Shah are mutual people
DISSOLVED
Pramerica Real Estate Investors Limited
Mr Kaushik Muljibhai Shah, Stephen John Davies and Mr Andrew John Macland are mutual people
DISSOLVED
Europrisa Sub-Fund A Feeder GP Limited
Mr Kaushik Muljibhai Shah, Stephen John Davies and Mr Andrew John Macland are mutual people
DISSOLVED
Pramerica Real Estate Capital Iii GP Limited
Mr Andrew John Macland and Mr Kaushik Muljibhai Shah are mutual people.
DISSOLVED
Pramerica Real Estate Capital Ii GP Limited
Mr Andrew John Macland and Mr Kaushik Muljibhai Shah are mutual people.
DISSOLVED
Pramerica FL Limited
Mr Kaushik Muljibhai Shah and Stephen John Davies are mutual people.
DISSOLVED
Pramerica Real Estate Capital I GP (Scotland) Limited
Mr Andrew John Macland and Mr Kaushik Muljibhai Shah are mutual people.
DISSOLVED
Paramount Private Equity Limited Liability Partnership
Mr Andrew John Macland is a mutual person.
DISSOLVED
Pricoa General Partner Ii (Co-Investment) Limited
Stephen John Davies is a mutual person.
DISSOLVED
Pricoa General Partner Limited
Stephen John Davies is a mutual person.
DISSOLVED
Latest Activity
Change Of Registered Office Address
8 Years8 Oct 2015
Andrew Henrik Radkiewicz Resigned
8 Years16 Sep 2015
Annual Return Submitted
8 Years7 May 2015
Mr John Alfred Taylor Resigned
9 Years6 Mar 2015
Annual Return Submitted
9 Years7 May 2014
Accounts Submitted
9 Years29 Apr 2014
Annual Return Submitted
10 Years29 Apr 2013
Accounts Submitted
10 Years26 Apr 2013
Mr Eric Bernard Adler Resigned
11 Years7 Mar 2013
Accounts Submitted
11 Years30 May 2012
Annual Return Submitted
11 Years9 May 2012
Accounts Submitted
12 Years5 Aug 2011
Change Of Registered Office Address
12 Years3 May 2011
Annual Return Submitted
12 Years3 May 2011
Mr Eric Bernard Adler Appointed
13 Years30 Mar 2011
Philip Mathew Barrett Resigned
13 Years30 Mar 2011
Accounts Submitted
13 Years24 Sep 2010
Mr Kaushik Muljibhai Shah Appointed
13 Years28 May 2010
Change Of Company Name
13 Years14 May 2010
Annual Return Submitted
13 Years29 Apr 2010
Robert Michael Falzon Resigned
14 Years1 Jan 2010
Change Of Company Name
14 Years15 Jun 2009
Stephen John Davies Appointed
14 Years12 Jun 2009
Philip Mathew Barrett Appointed
14 Years12 Jun 2009
Robert Michael Falzon Appointed
14 Years12 Jun 2009
Mr Adrian Joseph Morris Levy Resigned
14 Years12 Jun 2009
Mr Andrew John Macland Appointed
14 Years12 Jun 2009
Mr David John Pudge Resigned
14 Years12 Jun 2009
Andrew Henrik Radkiewicz Appointed
14 Years12 Jun 2009
Mr John Alfred Taylor Appointed
14 Years12 Jun 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2013)
Year EndedDec 2013
Total Assets£1.35k
+£40 (+3.06%)
vs previous year
Total Liabilities£-1k
+£0 (+0%)
vs previous year
Net Assets£348
+£40 (+12.99%)
vs previous year
Cash in Bank£248
+£40 (+19.23%)
vs previous year
EmployeesUnreported
Turnover £100
+£0 (+0%)
vs previous year
Debt Ratio (%)74.18%
-2.27 (-2.97%)
vs previous year
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Documents47
17 Apr 2017 • 1 Page
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Return of final meeting
17 Jan 2017 • 4 Pages
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Liquidators statement of receipts and payments
25 Nov 2016 • 4 Pages
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Registered office address changed
8 Oct 2015 • 2 Pages
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Declaration of solvency
7 Oct 2015 • 3 Pages
VIEW PDF
VIEW DOCUMENTS