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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.
Watch Company
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
Learn more about Prorendita Three Limited
Contact
Address
One City Place
Queens Road
Chester
CH1 3BQ
England
Same address for the past
8 years
Companies in CH1 3BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Prorendita Drei Verwaltungsgesellschaft MBH I.L
Director
Mr Robert Mark Ireland
Director • Fund Manager • British • Lives in England • Born in May 1978
Mrs Karen Cathrall
Secretary
Prorendita Drei GMBH & Co KG
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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