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- PRORENDITA THREE LIMITED
PRORENDITA THREE LIMITED
Company is dissolved
General Information
NAME
PRORENDITA THREE LIMITED
COMPANY NUMBER
05673785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
12/01/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESTER
CH1 3BQ
One City Place Queens Road
Chester
CH1 3BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRORENDITA DREI GMBH & CO KG | N/A | N/A |
PRORENDITA THREE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2022 | Event: New Accounts filed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 23/02/2022 | Event: Maximilian Fliege (928908466) has left the board |
Credit Risk Overview
Want to learn more about PRORENDITA THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRORENDITA THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRORENDITA THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Nov 1951 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 11 |
View Report |
Born in Sep 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Jan 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Sep 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Born in Aug 1969 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRORENDITA DREI GMBH & CO KG | N/A | N/A |
PRORENDITA THREE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2022 | Event: New Accounts filed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 23/02/2022 | Event: Maximilian Fliege (928908466) has left the board |
Date: 23/02/2022 | Event: New Board Member PRORENDITA DREI VERWALTUNGSGESELLSCHAFT MBH I.L (929276351) Appointed |
Date: 09/11/2021 | Event: New Board Member Maximilian Fliege (928908466) Appointed |
Date: 09/11/2021 | Event: New Board Member Maximilian Fliege (928908466) Appointed |
Date: 09/11/2021 | Event: New Board Member Maximilian Fliege (928908466) Appointed |
Date: 06/11/2021 | Event: Dennis Gehl (926674828) has left the board |
Date: 06/11/2021 | Event: Dennis Gehl (926674828) has left the board |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 12/02/2020 | Event: Dennis Gehl (926674838) has left the board |
Date: 12/02/2020 | Event: New Board Member Dennis Gehl (926674828) Appointed |
Date: 05/02/2020 | Event: Roman Wiktora (924841523) has left the board |
Date: 05/02/2020 | Event: New Board Member Dennis Gehl (926674838) Appointed |
Date: 28/01/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 24/07/2018 | Event: Roman Wiktora (924841534) has left the board |
Date: 24/07/2018 | Event: New Board Member Roman Wiktora (924841523) Appointed |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Board Member Roman Wiktora (924841534) Appointed |
Date: 04/07/2018 | Event: Patrick Geraats (918016050) has left the board |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 09/06/2017 | Event: Change in Reg. Office |
Date: 06/06/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 11/05/2016 | Event: Janet Clare Joshua (918661198) has left the board |
Date: 11/05/2016 | Event: New Company Secretary Karen Cathrall (920792860) Appointed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Annual Return filed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 08/04/2014 | Event: New Company Secretary Janet Clare Joshua (918661198) Appointed |
Date: 08/04/2014 | Event: Jonathan George Wynne (915674201) has left the board |
Date: 14/02/2014 | Event: New Annual Return filed |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 07/08/2013 | Event: Patrick Geraats (918016080) has left the board |
Date: 07/08/2013 | Event: New Board Member Patrick Geraats (918016050) Appointed |
Date: 31/07/2013 | Event: Michael Stahl (917162404) has left the board |
Date: 31/07/2013 | Event: New Board Member Patrick Geraats (918016080) Appointed |
Date: 06/06/2013 | Event: New Board Member Robert Ireland (917874039) Appointed |
Date: 05/06/2013 | Event: Change in Reg. Office |
Date: 05/06/2013 | Event: Gareth David Groome (907912523) has left the board |
Date: 13/02/2013 | Event: New Annual Return filed |
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