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Europrisa Sub-Fund A Feeder GP Limited

Europrisa Sub-Fund A Feeder GP Limited is a dissolved company incorporated on 6 October 2005 with the registered office located in Birmingham, West Midlands. Europrisa Sub-Fund A Feeder GP Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 April 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05585455
Private limited company
Age
19 years
Incorporated 6 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2013 (12 months)
Accounts type is Full
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Contact
Address
MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1957
Director • Investment Manager • British • Lives in England • Born in Oct 1970
Secretary • British • Born in Sep 1970
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
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.25K
Increased by £189 (+5%)
Employees
Unreported
Same as previous period
Total Assets
£33.35K
Increased by £4.89K (+17%)
Total Liabilities
-£83
Increased by £2 (+2%)
Net Assets
£33.26K
Increased by £4.89K (+17%)
Debt Ratio (%)
0%
Decreased by 0.04% (-13%)
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
Max Florian Kreuter 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 13 Oct 2014
Full Accounts Submitted
11 Years Ago on 29 Apr 2014
Confirmation Submitted
11 Years Ago on 23 Oct 2013
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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 Max Florian Kreuter 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
Repayment History
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