Dissolved
Dissolved 2017-12-08
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Company Information for PRADEMICA LIMITED
40 BANK STREET, LONDON, E14,
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Company Registration Number
 07705880 Private Limited Company
Dissolved 2017-12-08 |
Company Overview
About Prademica Ltd
PRADEMICA LIMITED was founded on 2011-07-14 and had its registered office in 40 Bank Street. The company was dissolved on the 2017-12-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PRADEMICA LIMITED | |
| Legal Registered Office | |
| 40 BANK STREET LONDON | |
Filing Information
| Company Number | 07705880 | |
|---|---|---|
| Date formed | 2011-07-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2017-12-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 12:28:10 |
| Companies House |
|
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Company Officers of PRADEMICA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW DAVID CLARE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIME CONSULTING LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
| MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED | Director | 2011-10-01 | CURRENT | 2000-07-14 | Active | |
| SOLENT SYSTEMATIC INVESTMENT STRATEGIES LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
| 65 BELSIZE PARK MANAGEMENT LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 65 BELSIZE PARK LONDON NW3 4EH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/07/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 32 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5SS | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/12 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to PRADEMICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-04-07 |
| Resolutions for Winding-up | 2016-03-22 |
| Appointment of Liquidators | 2016-03-22 |
Fines / Sanctions
No fines or sanctions have been issued against PRADEMICA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRADEMICA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due After One Year | 2011-07-14 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 56,817 |
| Creditors Due Within One Year | 2011-07-14 | £ 27,316 |
| Provisions For Liabilities Charges | 2011-07-14 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRADEMICA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-14 | £ 100 |
| Cash Bank In Hand | 2012-08-01 | £ 190,183 |
| Cash Bank In Hand | 2011-07-14 | £ 85,411 |
| Current Assets | 2012-08-01 | £ 269,745 |
| Current Assets | 2011-07-14 | £ 121,919 |
| Debtors | 2012-08-01 | £ 79,562 |
| Debtors | 2011-07-14 | £ 36,508 |
| Fixed Assets | 2012-08-01 | £ 348 |
| Fixed Assets | 2011-07-14 | £ 464 |
| Shareholder Funds | 2012-08-01 | £ 213,276 |
| Shareholder Funds | 2011-07-14 | £ 95,067 |
| Tangible Fixed Assets | 2012-08-01 | £ 348 |
| Tangible Fixed Assets | 2011-07-14 | £ 464 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PRADEMICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PRADEMICA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRADEMICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | PRADEMICA LIMITED | Event Date | 2016-03-07 |
| Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: on 07 March 2016 , Effective Date: on 7 March 2016. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Kenneth Wilson Pattullo , (IP No. 8368) of Begbies Traynor (Central) LLP , Third Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP and Kenneth Robert Craig , (IP No. 8584) of Begbies Traynor (Central) LLP , Third Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 0141 222 2230. Alternatively enquiries can be made to Alana Lyttle by e-mail at alana.lyttle@begbies-traynor.com or by telephone on 0141 222 2230. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PRADEMICA LIMITED | Event Date | 2016-03-07 |
| Kenneth Wilson Pattullo , (IP No. 8368) of Begbies Traynor (Central) LLP , Third Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP and Kenneth Robert Craig , (IP No. 8584) of Begbies Traynor (Central) LLP , Third Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Any person who requires further information may contact the Joint Liquidators by telephone on 0141 222 2230. Alternatively enquiries can be made to Alana Lyttle by e-mail at alana.lyttle@begbies-traynor.com or by telephone on 0141 222 2230. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PRADEMICA LIMITED | Event Date | 2016-03-07 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before 07 June 2016 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned: Kenneth Pattullo of Begbies Traynor (Central) LLP, Third Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 07 March 2016 Office Holder details: Kenneth Wilson Pattullo , (IP No. 8368) of Begbies Traynor (Central) LLP , Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP and Kenneth Robert Craig , (IP No. 8584) of Begbies Traynor (Central) LLP , Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP . Any person who requires further information may contact: The Joint Liquidators by telephone on 0141 222 2230. Alternatively enquiries can be made to Alana Lyttle by email at alana.lyttle@begbies-traynor.com or by telephone on 0141 222 2230 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRADEMICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRADEMICA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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