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 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/01/2022

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ONE CITY PLACE QUEENS ROAD
CHESTER
CH1 3BQ

TRADING ADDRESSES

One City Place Queens Road
Chester
CH1 3BQ

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£527.4k

141.59%

NET WORTH

£17k

TOTAL LIABILITIES

£49.7k

6.96%

NET ASSETS

£17k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PRORENDITA DREI GMBH & CO KG	N/A	N/A
PRORENDITA THREE LIMITED	Company is dissolved	View Report

View the complete Group Structure

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

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PRORENDITA THREE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PRORENDITA THREE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£527.4k

141.59%

NET WORTH

£17k

TOTAL LIABILITIES

£49.7k

6.96%

NET ASSETS

£17k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRORENDITA DREI GMBH & CO KG	Owned: 100.00 %	Shares: 17,000	Price per share: £1.00	Total Value: £17,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniela Schulte Born in Sep 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Ernest Hayes Born in Nov 1951	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 11	View Report
Sven Heyden Born in Jan 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Peter Cedric Clode Born in Sep 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report
Gareth David Groome Born in Aug 1969	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 29	View Report

Documents

Filter

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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PRORENDITA THREE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£527.4k

£17k

£49.7k

£17k

People Overview

0

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£527.4k

£17k

£49.7k

£17k

Accounts

People Overview

0

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™