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Home > England & Wales Companies > PRADERA UK (2013) LIMITED
Company Information for

PRADERA UK (2013) LIMITED

JUBILEE HOUSE, 197-213 OXFORD STREET, LONDON, W1D 2LF,
Company Registration Number
07143239
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pradera Uk (2013) Ltd
PRADERA UK (2013) LIMITED was founded on 2010-02-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pradera Uk (2013) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRADERA UK (2013) LIMITED
 
Legal Registered Office
JUBILEE HOUSE
197-213 OXFORD STREET
LONDON
W1D 2LF
Other companies in EC2M
 
Previous Names
PRADERA UK LIMITED08/10/2018
PRADERA-AM UK LIMITED22/04/2010
Filing Information
Company Number 07143239
Company ID Number 07143239
Date formed 2010-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991687557  
Last Datalog update: 2019-02-05 15:10:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRADERA UK (2013) LIMITED
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Company Officers of PRADERA UK (2013) LIMITED

Current Directors
Officer Role Date Appointed
SIMONE RACHEL ASSER
 Director 2015-04-08
COLIN JOHN COLQUHOUN CAMPBELL
 Director 2016-01-27
ROBERTO LIMETTI
 Director 2013-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
JENNY MURLEY
 Company Secretary 2013-07-11 2015-06-18
JAMES ROBERT ANDREW BURY
 Director 2013-07-11 2015-04-08
YVONNE BEIRNE
 Company Secretary 2010-02-02 2013-07-11
YVONNE PATRICIA BEIRNE
 Director 2010-02-02 2013-07-11
COLIN JOHN COLQUHOUN CAMPBELL
 Director 2010-02-02 2013-07-11
PAUL JAMES WHIGHT
 Director 2010-02-02 2013-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMONE RACHEL ASSER PRADERA EUROPE LIMITED Director 2016-11-28 CURRENT 2010-02-18 Active
SIMONE RACHEL ASSER PRADERA LATERAL LIMITED Director 2015-11-27 CURRENT 2010-02-18 Active
SIMONE RACHEL ASSER PRADERA INVESTMENT LIMITED Director 2015-11-27 CURRENT 2002-11-25 Active
SIMONE RACHEL ASSER PRADERA REAL ESTATE LIMITED Director 2015-10-06 CURRENT 2009-05-27 Active
SIMONE RACHEL ASSER PRADERA UK LIMITED Director 2015-10-06 CURRENT 2005-11-08 Active
SIMONE RACHEL ASSER PRADERA REAL ESTATE (2013) LIMITED Director 2015-09-03 CURRENT 2009-08-19 Active - Proposal to Strike off
SIMONE RACHEL ASSER PRADERA LIMITED Director 2015-06-16 CURRENT 1999-06-10 Active
SIMONE RACHEL ASSER PRADERA GROUP LIMITED Director 2015-04-08 CURRENT 2009-04-16 Active
SIMONE RACHEL ASSER KUNO INVESTMENTS LIMITED Director 2015-04-08 CURRENT 2008-09-10 Active
SIMONE RACHEL ASSER PRADERA-AM LIMITED Director 2015-04-08 CURRENT 2010-03-23 Active
COLIN JOHN COLQUHOUN CAMPBELL PRADERA EUROPE LIMITED Director 2016-11-28 CURRENT 2010-02-18 Active
COLIN JOHN COLQUHOUN CAMPBELL PRADERA REAL ESTATE (2013) LIMITED Director 2016-01-27 CURRENT 2009-08-19 Active - Proposal to Strike off
COLIN JOHN COLQUHOUN CAMPBELL PRADERA REAL ESTATE LIMITED Director 2015-10-06 CURRENT 2009-05-27 Active
COLIN JOHN COLQUHOUN CAMPBELL PRADERA UK LIMITED Director 2015-10-06 CURRENT 2005-11-08 Active
COLIN JOHN COLQUHOUN CAMPBELL PRADERA-AM LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
COLIN JOHN COLQUHOUN CAMPBELL KUNO INVESTMENTS LIMITED Director 2009-04-27 CURRENT 2008-09-10 Active
COLIN JOHN COLQUHOUN CAMPBELL PRADERA GROUP LIMITED Director 2009-04-16 CURRENT 2009-04-16 Active
COLIN JOHN COLQUHOUN CAMPBELL PRADERA LIMITED Director 2000-04-27 CURRENT 1999-06-10 Active
ROBERTO LIMETTI PRADERA REAL ESTATE (2013) LIMITED Director 2013-05-20 CURRENT 2009-08-19 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-21DS01Application to strike the company off the register
2018-10-08RES15CHANGE OF COMPANY NAME 08/10/18
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 2-3 Eldon House Eldon Street London EC2M 7LS
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0102/02/16 ANNUAL RETURN FULL LIST
2016-01-27AP01DIRECTOR APPOINTED MR COLIN JOHN COLQUHOUN CAMPBELL
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-18TM02Termination of appointment of Jenny Murley on 2015-06-18
2015-04-14AP01DIRECTOR APPOINTED MS SIMONE RACHEL ASSER
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT ANDREW BURY
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0102/02/15 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO LIMETTI / 30/10/2013
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ANDREW BURY / 30/10/2013
2014-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MS JENNY MURLEY on 2013-10-30
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/14 FROM 122 New London Road Chelmsford CM2 0RG
2014-04-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-02-02
2014-04-14ANNOTATIONClarification
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0102/02/14 ANNUAL RETURN FULL LIST
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHIGHT
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE BEIRNE
2013-08-15AP03SECRETARY APPOINTED MS JENNY MURLEY
2013-08-15TM02APPOINTMENT TERMINATED, SECRETARY YVONNE BEIRNE
2013-08-15AP01DIRECTOR APPOINTED MR ROBERTO LIMETTI
2013-08-15AP01DIRECTOR APPOINTED MR JAMES ROBERT ANDREW BURY
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19AR0102/02/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06AR0102/02/12 FULL LIST
2011-11-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-09AR0102/02/11 FULL LIST
2010-08-12AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-04-22RES15CHANGE OF NAME 14/04/2010
2010-04-22CERTNMCOMPANY NAME CHANGED PRADERA-AM UK LIMITED CERTIFICATE ISSUED ON 22/04/10
2010-04-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PRADERA UK (2013) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRADERA UK (2013) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRADERA UK (2013) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of PRADERA UK (2013) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRADERA UK (2013) LIMITED
Trademarks
We have not found any records of PRADERA UK (2013) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRADERA UK (2013) 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 (99999 - Dormant Company) as PRADERA UK (2013) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PRADERA UK (2013) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRADERA UK (2013) 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 PRADERA UK (2013) 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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    Other companies at postcode W1D 2LF