Company NamePrademica Limited
Company StatusDissolved
Company Number07705880
CategoryPrivate Limited Company
Incorporation Date14 July 2011(10 years, 4 months ago)
Dissolution Date8 December 2017 (3 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Andrew David Clare
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2011(same day as company formation)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address65 Belsize Park
Belsize Park
London
NW3 4EH

Location

Registered Address31st Floor
40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Andrew David Clare
100.00%
Ordinary

Financials

Year2014
Net Worth£282,308
Cash£305,023
Current Liabilities£57,559

Accounts

Latest Accounts31 July 2015 (6 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 December 2017Final Gazette dissolved following liquidation (1 page)
8 December 2017Final Gazette dissolved following liquidation (1 page)
8 September 2017Return of final meeting in a members' voluntary winding up (16 pages)
8 September 2017Return of final meeting in a members' voluntary winding up (16 pages)
2 May 2017Liquidators' statement of receipts and payments to 6 March 2017 (16 pages)
2 May 2017Liquidators' statement of receipts and payments to 6 March 2017 (16 pages)
30 March 2016Registered office address changed from 65 Belsize Park London NW3 4EH to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 30 March 2016 (3 pages)
30 March 2016Registered office address changed from 65 Belsize Park London NW3 4EH to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 30 March 2016 (3 pages)
29 March 2016Declaration of solvency (3 pages)
29 March 2016Appointment of a voluntary liquidator (1 page)
29 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
(1 page)
29 March 2016Declaration of solvency (3 pages)
29 March 2016Appointment of a voluntary liquidator (1 page)
29 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-07
(1 page)
14 December 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 December 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(3 pages)
29 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(3 pages)
21 July 2015Registered office address changed from 32 Hiltingbury Road Chandlers Ford Eastleigh Hampshire SO53 5SS to 65 Belsize Park London NW3 4EH on 21 July 2015 (1 page)
21 July 2015Registered office address changed from 32 Hiltingbury Road Chandlers Ford Eastleigh Hampshire SO53 5SS to 65 Belsize Park London NW3 4EH on 21 July 2015 (1 page)
9 June 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
9 June 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 August 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(3 pages)
7 August 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(3 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10
(3 pages)
10 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10
(3 pages)
12 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
12 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
10 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
10 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
14 July 2011Incorporation (33 pages)
14 July 2011Incorporation (33 pages)