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Pramerica Real Estate Investors Limited

Pramerica Real Estate Investors Limited is a dissolved company incorporated on 14 July 1999 with the registered office located in Birmingham, West Midlands. Pramerica Real Estate Investors Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 17 April 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03809476
Private limited company
Age
26 years
Incorporated 14 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2013 (12 months)
Accounts type is Full
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Learn more about Pramerica Real Estate Investors Limited
Contact
Address
MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Andrew John Macland
Director • Investment Manager • British • Lives in England • Born in Oct 1970
Mr Kaushik Muljibhai Shah
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1957
Stephen John Davies
Secretary • British • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pgim Private Alternatives (UK) Limited
Mr Andrew John Macland is a mutual person.
Active
Tombennic Ltd
Mr Andrew John Macland is a mutual person.
Active
Pgim (Scots) Limited
Mr Andrew John Macland is a mutual person.
Active
Pramerica Real Estate Capital Iv GP Limited
Mr Andrew John Macland is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.85M
Increased by £1 (0%)
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£9.85M
Same as previous period
Debt Ratio (%)
0%
Increased by 0% (%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 8 Oct 2015
Declaration of Solvency
9 Years Ago on 7 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 7 Oct 2015
Mr Andrew John Macland Appointed
9 Years Ago on 16 Sep 2015
Raimondo Amabile Resigned
9 Years Ago on 16 Sep 2015
Philip Mathew Barrett Resigned
9 Years Ago on 16 Sep 2015
Andrew Henryk Radkiewicz Resigned
9 Years Ago on 16 Sep 2015
Confirmation Submitted
10 Years Ago on 21 Jul 2015
Confirmation Submitted
11 Years Ago on 22 Jul 2014
Full Accounts Submitted
11 Years Ago on 29 Apr 2014
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Documents
Submitted on 17 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2017
Liquidators' statement of receipts and payments to 22 September 2016
Submitted on 29 Nov 2016
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 8 October 2015
Submitted on 8 Oct 2015
Appointment of a voluntary liquidator
Submitted on 7 Oct 2015
Resolutions
Submitted on 7 Oct 2015
Declaration of solvency
Submitted on 7 Oct 2015
Termination of appointment of Andrew Henryk Radkiewicz as a director on 16 September 2015
Submitted on 18 Sep 2015
Termination of appointment of Philip Mathew Barrett as a director on 16 September 2015
Submitted on 18 Sep 2015
Termination of appointment of Raimondo Amabile as a director on 16 September 2015
Submitted on 18 Sep 2015
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Repayment History
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