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Prorendita One Limited

Prorendita One Limited is a dissolved company incorporated on 21 June 2004 with the registered office located in Manchester, Greater Manchester. Prorendita One Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 March 2021 (4 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05158363
Private limited company
Age
21 years
Incorporated 21 June 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Rsm Restrucutring Advisory Llp
3 Hardman Street
Manchester
M3 3HF
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in May 1978
Director • Fund Manager • Austrian • Lives in Germany • Born in Feb 1985
Prorendita Eins GMBH & Co KG
PSC
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Mutual Companies
SL Investment Management Limited
Mr Robert Mark Ireland is a mutual person.
Active
Prorendita Five Limited
Mr Robert Mark Ireland is a mutual person.
Active
Blackoak Life Limited
Mr Robert Mark Ireland is a mutual person.
Active
Blackoak Capital Partners Limited
Mr Robert Mark Ireland is a mutual person.
Active
Prorendita Three Limited
Mr Robert Mark Ireland is a mutual person.
Dissolved
Prorendita Four Limited
Mr Robert Mark Ireland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.95M
Increased by £1.75M (+909%)
Turnover
£1.8M
Increased by £125.19K (+7%)
Employees
3
Same as previous period
Total Assets
£4.13M
Increased by £553.04K (+15%)
Total Liabilities
-£4.12M
Increased by £553.04K (+16%)
Net Assets
£17.25K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.06% (0%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 10 Mar 2021
Declaration of Solvency
5 Years Ago on 10 Dec 2019
Registered Address Changed
5 Years Ago on 2 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 27 Nov 2019
Charge Satisfied
5 Years Ago on 31 Oct 2019
Charge Satisfied
5 Years Ago on 31 Oct 2019
Charge Satisfied
5 Years Ago on 31 Oct 2019
Group Accounts Submitted
5 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 4 Jul 2019
Mr Roman Wiktora Appointed
7 Years Ago on 1 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2020
Declaration of solvency
Submitted on 10 Dec 2019
Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to C/O Rsm Restrucutring Advisory Llp 3 Hardman Street Manchester M3 3HF on 2 December 2019
Submitted on 2 Dec 2019
Appointment of a voluntary liquidator
Submitted on 27 Nov 2019
Resolutions
Submitted on 27 Nov 2019
Satisfaction of charge 24 in full
Submitted on 31 Oct 2019
Satisfaction of charge 25 in full
Submitted on 31 Oct 2019
Satisfaction of charge 35 in full
Submitted on 31 Oct 2019
Group of companies' accounts made up to 31 December 2018
Submitted on 24 Sep 2019
Repayment History
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