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Pra U.K. Holding Pty Ltd
Pra U.K. Holding Pty Ltd is a dissolved company incorporated on 22 December 2011 with the registered office located in Cardiff, South Glamorgan. Pra U.K. Holding Pty Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 November 2017
(7 years ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
07890150
Private limited company
Age
13 years
Incorporated
22 December 2011
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pra U.K. Holding Pty Ltd
Contact
Address
C/O 7side Secretarial Limited
14-18 City Road
Cardiff
CF24 3DL
Same address for the past
12 years
Companies in CF24 3DL
Telephone
01563 556411
Email
Unreported
Website
Portfoliorecovery.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mrs Miriam Roncalli Hall
Director • Director And Head Of Legal • Irish • Lives in UK • Born in Jun 1963
Dye & Durham Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Victoria Park Management Company (Seacroft) Limited
Dye & Durham Secretarial Limited is a mutual person.
Active
Brokerhub Limited
Dye & Durham Secretarial Limited is a mutual person.
Active
Arley Gardens Management Company Limited
Dye & Durham Secretarial Limited is a mutual person.
Active
Capital Nominees Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
CR Secretaries Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
SDG Registrars Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
SDG Secretaries Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
Leading Thinking Limited
Dye & Durham Secretarial Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£1.79M
Decreased by £1.48M (-45%)
Turnover
£14.78M
Decreased by £2.53M (-15%)
Employees
315
Increased by 85 (+37%)
Total Assets
£36.36M
Decreased by £8.84M (-20%)
Total Liabilities
-£35.74M
Decreased by £4.53M (-11%)
Net Assets
£622K
Decreased by £4.31M (-87%)
Debt Ratio (%)
98%
Increased by 9.2% (+10%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 1 Nov 2017
Voluntary Liquidator Appointed
8 Years Ago on 28 Oct 2016
Declaration of Solvency
8 Years Ago on 28 Oct 2016
Judith Scott Resigned
8 Years Ago on 10 Oct 2016
Confirmation Submitted
9 Years Ago on 18 Jan 2016
Group Accounts Submitted
9 Years Ago on 8 Oct 2015
Confirmation Submitted
10 Years Ago on 23 Dec 2014
Group Accounts Submitted
11 Years Ago on 25 Jun 2014
Confirmation Submitted
11 Years Ago on 7 Feb 2014
Miriam Roncalli Hall Details Changed
11 Years Ago on 26 Sep 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 1 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 1 Aug 2017
Declaration of solvency
Submitted on 28 Oct 2016
Appointment of a voluntary liquidator
Submitted on 28 Oct 2016
Resolutions
Submitted on 28 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
Submitted on 14 Oct 2016
Termination of appointment of Judith Scott as a director on 10 October 2016
Submitted on 14 Oct 2016
Annual return made up to 22 December 2015 with full list of shareholders
Submitted on 18 Jan 2016
Group of companies' accounts made up to 31 December 2014
Submitted on 8 Oct 2015
Annual return made up to 22 December 2014 with full list of shareholders
Submitted on 23 Dec 2014
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Repayment History
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