Edinburgh
EH3 9AG
Scotland
Director Name | Ms Simone Rachel Asser |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2016(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 06 March 2018) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Eldon House Eldon Street London EC2M 7LS |
Director Name | Mr Barrie James Whight |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2010(same day as company formation) |
Role | Property Investment Manager |
Country of Residence | England |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland |
Director Name | Ms Jenny Murley |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2011(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 22 June 2015) |
Role | Compliance Officer |
Country of Residence | England |
Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland |
Registered Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Pradera Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Filing Exemption Subsidiary |
Accounts Year End | 31 December |
6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2017 | Confirmation statement made on 11 December 2017 with updates (3 pages) |
13 December 2017 | Confirmation statement made on 11 December 2017 with updates (3 pages) |
7 December 2017 | Application to strike the company off the register (3 pages) |
7 December 2017 | Application to strike the company off the register (3 pages) |
15 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (39 pages) |
15 September 2017 | Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (2 pages) |
15 September 2017 | Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (2 pages) |
15 September 2017 | Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
15 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (39 pages) |
15 September 2017 | Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
20 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
21 September 2016 | Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
21 September 2016 | Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (1 page) |
21 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (41 pages) |
21 September 2016 | Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
21 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (41 pages) |
21 September 2016 | Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (1 page) |
19 January 2016 | Appointment of Ms Simone Rachel Asser as a director on 18 January 2016 (2 pages) |
19 January 2016 | Appointment of Ms Simone Rachel Asser as a director on 18 January 2016 (2 pages) |
4 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
22 October 2015 | Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
22 October 2015 | Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page) |
22 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (28 pages) |
22 October 2015 | Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page) |
22 October 2015 | Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
22 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (28 pages) |
24 June 2015 | Termination of appointment of Jenny Murley as a director on 22 June 2015 (2 pages) |
24 June 2015 | Termination of appointment of Jenny Murley as a director on 22 June 2015 (2 pages) |
29 December 2014 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages) |
29 December 2014 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages) |
16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
4 September 2014 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
4 September 2014 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page) |
4 September 2014 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page) |
4 September 2014 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
4 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (30 pages) |
4 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (30 pages) |
29 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
4 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Accounts for a dormant company made up to 31 December 2011 (16 pages) |
23 July 2012 | Accounts for a dormant company made up to 31 December 2011 (16 pages) |
7 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Appointment of Jenny Murley as a director (3 pages) |
11 November 2011 | Appointment of Jenny Murley as a director (3 pages) |
11 November 2011 | Termination of appointment of Barrie Whight as a director (2 pages) |
11 November 2011 | Termination of appointment of Barrie Whight as a director (2 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
6 September 2011 | Previous accounting period shortened from 31 December 2011 to 31 December 2010 (1 page) |
6 September 2011 | Previous accounting period shortened from 31 December 2011 to 31 December 2010 (1 page) |
16 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
16 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
15 November 2010 | Incorporation (46 pages) |
15 November 2010 | Incorporation (46 pages) |