PRUDENCIA LLP

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PRUDENCIA LLP

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Key Data

Status

Liquidation

Company No.

OC303222

Incorporation date

24/10/2002

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

C/O Expedium Limited, Gable House, 239, Regents Park Road, London N3 3LFCopy
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Latest events (Record since 24/10/2002)
dot icon20/03/2025
Appointment of a voluntary liquidator
dot icon20/03/2025
Registered office address changed from Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ to C/O Expedium Limited, Gable House, 239 Regents Park Road London N3 3LF on 2025-03-20
dot icon07/03/2017
Final Gazette dissolved following liquidation
dot icon28/12/2016
Confirmation statement made on 2016-10-24 with updates
dot icon07/12/2016
Return of final meeting in a members' voluntary winding up
dot icon18/07/2016
Amended total exemption small company accounts made up to 2012-10-31
dot icon18/07/2016
Amended accounts for a small company made up to 2014-10-31
dot icon18/07/2016
Amended accounts for a small company made up to 2013-10-31
dot icon18/07/2016
Amended total exemption small company accounts made up to 2011-10-31
dot icon18/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon13/07/2016
Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to The Old Library the Walk Winslow Buckingham MK18 3AJ on 2016-07-13
dot icon08/07/2016
Declaration of solvency
dot icon08/07/2016
Appointment of a voluntary liquidator
dot icon08/07/2016
Determination
dot icon24/05/2016
Termination of appointment of Emerging Debt Restructuring Pte. Ltd as a member on 2016-04-20
dot icon24/05/2016
Appointment of Archet Capital Limited as a member on 2016-04-20
dot icon18/12/2015
Annual return made up to 2015-10-24
dot icon10/08/2015
Total exemption small company accounts made up to 2014-10-31
dot icon19/12/2014
Termination of appointment of Dvb Stocks Limited as a member on 2014-12-19
dot icon19/12/2014
Appointment of Darth Vader Enterprises Limited as a member on 2014-12-19
dot icon09/12/2014
Annual return made up to 2014-10-24
dot icon11/08/2014
Total exemption small company accounts made up to 2013-10-31
dot icon11/12/2013
Annual return made up to 2013-10-24
dot icon02/08/2013
Total exemption small company accounts made up to 2012-10-31
dot icon03/06/2013
Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2013-06-03
dot icon17/01/2013
Total exemption full accounts made up to 2011-10-31
dot icon17/01/2013
Amended accounts made up to 2009-10-31
dot icon17/01/2013
Amended accounts made up to 2010-10-31
dot icon17/01/2013
Amended accounts made up to 2006-10-31
dot icon17/01/2013
Amended accounts made up to 2007-10-31
dot icon17/01/2013
Amended accounts made up to 2008-10-31
dot icon24/11/2012
Compulsory strike-off action has been discontinued
dot icon22/11/2012
Annual return made up to 2012-10-24
dot icon30/10/2012
First Gazette notice for compulsory strike-off
dot icon07/05/2012
Termination of appointment of "Scs" Ltd. as a member
dot icon07/05/2012
Termination of appointment of Far Eastern Oil and Gas Company Llc as a member
dot icon07/05/2012
Termination of appointment of "M Holding" Limited Liability Company as a member
dot icon07/02/2012
Termination of appointment of Mikhail Stoliarenko as a member
dot icon07/02/2012
Termination of appointment of Leelanes Llp as a member
dot icon03/02/2012
Member's details changed for Far Eastern Oil and Gas Company Llc on 2012-02-01
dot icon03/02/2012
Member's details changed for "Scs" Ltd. on 2012-02-01
dot icon03/02/2012
Member's details changed for "M Holding" Limited Liability Company on 2012-02-01
dot icon01/02/2012
Change of status notice
dot icon30/01/2012
Appointment of Emerging Debt Restructuring Pte. Ltd as a member
dot icon27/01/2012
Appointment of Dvb Stocks Limited as a member
dot icon27/01/2012
Appointment of "M Holding" Limited Liability Company as a member
dot icon27/01/2012
Appointment of "Scs" Ltd. as a member
dot icon27/01/2012
Appointment of Far Eastern Oil and Gas Company Llc as a member
dot icon09/11/2011
Annual return made up to 2011-10-24
dot icon09/08/2011
Total exemption full accounts made up to 2010-10-31
dot icon09/12/2010
Annual return made up to 2010-10-24
dot icon26/07/2010
Total exemption full accounts made up to 2009-10-31
dot icon30/10/2009
Annual return made up to 2009-10-24
dot icon09/10/2009
Total exemption small company accounts made up to 2008-10-31
dot icon06/10/2009
Registered office address changed from Northumberland House Aldbridge Suite 230 High Street Bromley Kent BR1 1PQ on 2009-10-06
dot icon06/01/2009
Annual return made up to 24/10/08
dot icon29/08/2008
Accounts for a dormant company made up to 2007-10-31
dot icon16/11/2007
Annual return made up to 24/10/07
dot icon16/11/2007
Member's particulars changed
dot icon07/09/2007
Accounts for a dormant company made up to 2006-10-31
dot icon09/11/2006
Annual return made up to 24/10/06
dot icon05/09/2006
Accounts for a dormant company made up to 2005-10-31
dot icon16/06/2006
Registered office changed on 16/06/06 from: berkeley house 18 elmfield road bromley 1LR kent BR1 1LR
dot icon04/01/2006
Annual return made up to 24/10/05
dot icon04/01/2006
Member's particulars changed
dot icon09/09/2005
Accounts for a dormant company made up to 2004-10-31
dot icon21/12/2004
Member's particulars changed
dot icon21/12/2004
Registered office changed on 21/12/04 from: 20-22 bedford row london WC1R 4JS
dot icon21/12/2004
Annual return made up to 24/10/04
dot icon13/09/2004
Accounts for a dormant company made up to 2003-10-31
dot icon23/08/2004
Delivery ext'd 3 mth 31/10/03
dot icon28/11/2003
Annual return made up to 24/10/03
dot icon24/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2015
dot iconNext confirmation date
24/10/2017
dot iconLast change occurred
31/10/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2015
dot iconNext account date
31/10/2016
dot iconNext due on
31/07/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PRUDENCIA LLP

PRUDENCIA LLP is an(a) Liquidation company incorporated on 24/10/2002 with the registered office located at C/O Expedium Limited, Gable House, 239, Regents Park Road, London N3 3LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRUDENCIA LLP?

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PRUDENCIA LLP is currently Liquidation. It was registered on 24/10/2002 .

Where is PRUDENCIA LLP located?

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PRUDENCIA LLP is registered at C/O Expedium Limited, Gable House, 239, Regents Park Road, London N3 3LF.

What is the latest filing for PRUDENCIA LLP?

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The latest filing was on 20/03/2025: Appointment of a voluntary liquidator.