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Prorendita Three Limited

Prorendita Three Limited is a dissolved company incorporated on 12 January 2006 with the registered office located in Chester, Cheshire. Prorendita Three Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 June 2024 (1 year 2 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05673785
Private limited company
Age
19 years
Incorporated 12 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One City Place
Queens Road
Chester
CH1 3BQ
England
Same address for the past 8 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
Prorendita Drei GMBH & Co KG
PSC
Shareholders, PSCs & Group Structure
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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 Four Limited
Mr Robert Mark Ireland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£527.36K
Increased by £309.07K (+142%)
Turnover
£370.53K
Increased by £79.54K (+27%)
Employees
3
Same as previous period
Total Assets
£1.46M
Increased by £43.5K (+3%)
Total Liabilities
-£1.44M
Increased by £43.5K (+3%)
Net Assets
£17K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.04% (0%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 28 Jun 2024
Voluntary Liquidator Appointed
3 Years Ago on 1 Aug 2022
Declaration of Solvency
3 Years Ago on 29 Jul 2022
Group Accounts Submitted
3 Years Ago on 24 Jun 2022
Prorendita Drei Verwaltungsgesellschaft Mbh I.L Appointed
3 Years Ago on 9 Feb 2022
Maximilian Fliege Resigned
3 Years Ago on 8 Feb 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Mr Robert Mark Ireland Details Changed
3 Years Ago on 30 Nov 2021
Mr Maximilian Fliege Appointed
3 Years Ago on 1 Nov 2021
Dennis Gehl Resigned
3 Years Ago on 31 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 Mar 2024
Appointment of a voluntary liquidator
Submitted on 1 Aug 2022
Declaration of solvency
Submitted on 29 Jul 2022
Resolutions
Submitted on 29 Jul 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 24 Jun 2022
Termination of appointment of Maximilian Fliege as a director on 8 February 2022
Submitted on 21 Feb 2022
Appointment of Prorendita Drei Verwaltungsgesellschaft Mbh I.L as a director on 9 February 2022
Submitted on 21 Feb 2022
Confirmation statement made on 12 January 2022 with no updates
Submitted on 21 Jan 2022
Director's details changed for Mr Robert Mark Ireland on 30 November 2021
Submitted on 30 Nov 2021
Repayment History
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