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Pramerica (GP2) Limited

Pramerica (GP2) Limited is a dissolved company incorporated on 13 October 2004 with the registered office located in Glasgow, City of Glasgow. Pramerica (GP2) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 April 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
SC274650
Private limited company
Scottish Company
Age
20 years
Incorporated 13 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2013 (12 months)
Accounts type is Full
Next accounts for period 31 December 2014
Was due on 30 September 2015 (9 years ago)
Learn more about Pramerica (GP2) Limited
Contact
Address
MAZARS LLP
90 St. Vincent Street
Glasgow
G2 5UB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Kaushik Muljibhai Shah
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1957
Mr Andrew John Macland
Director • Investment Manager • British • Lives in England • Born in Oct 1970
Stephen John Davies
Secretary • British • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pgim Private Alternatives (UK) Limited
Mr Andrew John Macland is a mutual person.
Active
Tombennic Ltd
Mr Andrew John Macland is a mutual person.
Active
Pgim (Scots) Limited
Mr Andrew John Macland is a mutual person.
Active
Pramerica Real Estate Capital Iv GP Limited
Mr Andrew John Macland is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£20.28K
Decreased by £413.8K (-95%)
Turnover
£2.64K
Decreased by £413.79K (-99%)
Employees
Unreported
Same as previous period
Total Assets
£35.95K
Decreased by £411.19K (-92%)
Total Liabilities
-£10.92K
Decreased by £413.8K (-97%)
Net Assets
£25.03K
Increased by £2.61K (+12%)
Debt Ratio (%)
30%
Decreased by 64.61% (-68%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 30 Sep 2015
Mr Andrew John Macland Appointed
9 Years Ago on 16 Sep 2015
Raimondo Amabile Resigned
9 Years Ago on 16 Sep 2015
Philip Mathew Barrett Resigned
9 Years Ago on 16 Sep 2015
Andrew Henryk Radkiewicz Resigned
9 Years Ago on 16 Sep 2015
Confirmation Submitted
10 Years Ago on 13 Oct 2014
Full Accounts Submitted
11 Years Ago on 23 Apr 2014
Confirmation Submitted
11 Years Ago on 23 Oct 2013
Benjamin Penaliggon Resigned
12 Years Ago on 26 Jul 2013
Mr Andrew Henryk Radkiewicz Appointed
12 Years Ago on 26 Jul 2013
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Documents
Submitted on 9 Apr 2017
Return of final meeting of voluntary winding up
Submitted on 9 Jan 2017
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 30 September 2015
Submitted on 30 Sep 2015
Resolutions
Submitted on 30 Sep 2015
Termination of appointment of Andrew Henryk Radkiewicz as a director on 16 September 2015
Submitted on 18 Sep 2015
Termination of appointment of Philip Mathew Barrett as a director on 16 September 2015
Submitted on 18 Sep 2015
Termination of appointment of Raimondo Amabile as a director on 16 September 2015
Submitted on 18 Sep 2015
Appointment of Mr Andrew John Macland as a director on 16 September 2015
Submitted on 18 Sep 2015
Annual return made up to 13 October 2014 with full list of shareholders
Submitted on 13 Oct 2014
Full accounts made up to 31 December 2013
Submitted on 23 Apr 2014
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Repayment History
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