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Pramerica Holdings Ltd

Pramerica Holdings Ltd is a dissolved company incorporated on 21 June 2011 with the registered office located in . Pramerica Holdings Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 27 January 2022 (3 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07676990
Private limited company
Age
14 years
Incorporated 21 June 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp Ist Floor
Two Chamberlain Square
Birmingham
B3 3AX
Same address for the past 4 years
Telephone
02077662400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Jun 1965
Director • Human Resources Director • British • Lives in England • Born in Oct 1966
Prudential Financial INC
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.48M
Decreased by £2.72M (-65%)
Turnover
£7.79M
Increased by £859.17K (+12%)
Employees
40
Decreased by 3 (-7%)
Total Assets
£5.33M
Decreased by £1.19M (-18%)
Total Liabilities
-£3.22M
Decreased by £1.18M (-27%)
Net Assets
£2.1M
Decreased by £7.99K (-0%)
Debt Ratio (%)
61%
Decreased by 7.08% (-10%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 27 Jan 2022
Registered Address Changed
4 Years Ago on 19 Apr 2021
Declaration of Solvency
4 Years Ago on 3 Dec 2020
Registered Address Changed
4 Years Ago on 28 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 10 Nov 2020
Inspection Address Changed
4 Years Ago on 6 Nov 2020
Paul Seth Aronoff Resigned
4 Years Ago on 24 Sep 2020
Confirmation Submitted
5 Years Ago on 25 Jun 2020
Ms Laura Downes King Appointed
5 Years Ago on 11 Oct 2019
Mark Gerald Fresson Resigned
5 Years Ago on 11 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 27 Oct 2021
Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp Ist Floor Two Chamberlain Square Birmingham B3 3AX on 19 April 2021
Submitted on 19 Apr 2021
Declaration of solvency
Submitted on 3 Dec 2020
Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 28 November 2020
Submitted on 28 Nov 2020
Resolutions
Submitted on 10 Nov 2020
Appointment of a voluntary liquidator
Submitted on 10 Nov 2020
Register inspection address has been changed to Grand Buildings 1-3 Strand London WC2N5HR
Submitted on 6 Nov 2020
Termination of appointment of Paul Seth Aronoff as a director on 24 September 2020
Submitted on 24 Sep 2020
Confirmation statement made on 21 June 2020 with no updates
Submitted on 25 Jun 2020
Repayment History
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