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Prorendita Two Limited

Prorendita Two Limited is a dissolved company incorporated on 1 August 2005 with the registered office located in Southampton, Hampshire. Prorendita Two Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 October 2021 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05523887
Private limited company
Age
20 years
Incorporated 1 August 2005
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
Threefield House
Threefield Lane
Southampton
SO14 3LP
Same address for the past 4 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 • German • Lives in Germany • Born in Mar 1989
Prorendita Zwei 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 (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£2.39M
Increased by £2.25M (+1616%)
Turnover
£2.79M
Increased by £2.03M (+266%)
Employees
3
Same as previous period
Total Assets
£2.39M
Increased by £298.45K (+14%)
Total Liabilities
-£2.37M
Increased by £298.45K (+14%)
Net Assets
£17K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.1% (0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Oct 2021
Liquidator Removed By Court
4 Years Ago on 26 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 26 Jan 2021
Registered Address Changed
4 Years Ago on 2 Oct 2020
Declaration of Solvency
4 Years Ago on 29 Sep 2020
Voluntary Liquidator Appointed
4 Years Ago on 29 Sep 2020
Group Accounts Submitted
4 Years Ago on 22 Sep 2020
Confirmation Submitted
5 Years Ago on 7 Aug 2020
Mr Dennis Gehl Appointed
5 Years Ago on 1 Feb 2020
Roman Wiktora Resigned
5 Years Ago on 31 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jul 2021
Appointment of a voluntary liquidator
Submitted on 26 Jan 2021
Removal of liquidator by court order
Submitted on 26 Jan 2021
Resolutions
Submitted on 22 Oct 2020
Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to Threefield House Threefield Lane Southampton SO14 3LP on 2 October 2020
Submitted on 2 Oct 2020
Appointment of a voluntary liquidator
Submitted on 29 Sep 2020
Declaration of solvency
Submitted on 29 Sep 2020
Group of companies' accounts made up to 31 December 2019
Submitted on 22 Sep 2020
Confirmation statement made on 1 August 2020 with no updates
Submitted on 7 Aug 2020
Repayment History
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