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Prorendita Four Limited

Prorendita Four Limited is a dissolved company incorporated on 18 August 2006 with the registered office located in Chester, Cheshire. Prorendita Four Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 June 2024 (1 year 2 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05910530
Private limited company
Age
19 years
Incorporated 18 August 2006
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
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 Vier 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
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
£931.98K
Decreased by £411.06K (-31%)
Turnover
£1.04M
Decreased by £247.33K (-19%)
Employees
3
Same as previous period
Total Assets
£2.18M
Decreased by £1.28M (-37%)
Total Liabilities
-£2.16M
Decreased by £1.28M (-37%)
Net Assets
£17K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.29% (-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 Vier Verwaltungsgesellschaft Mbh I.L Appointed
3 Years Ago on 9 Feb 2022
Maximilian Fliege Resigned
3 Years Ago on 8 Feb 2022
Charge Satisfied
3 Years Ago on 21 Dec 2021
Charge Satisfied
3 Years Ago on 21 Dec 2021
Charge Satisfied
3 Years Ago on 21 Dec 2021
Charge Satisfied
3 Years Ago on 21 Dec 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
Appointment of Prorendita Vier Verwaltungsgesellschaft Mbh I.L as a director on 9 February 2022
Submitted on 21 Feb 2022
Termination of appointment of Maximilian Fliege as a director on 8 February 2022
Submitted on 21 Feb 2022
Satisfaction of charge 44 in full
Submitted on 21 Dec 2021
Satisfaction of charge 50 in full
Submitted on 21 Dec 2021
Repayment History
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