PRUDENTGLADE LIMITED

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PRUDENTGLADE LIMITED

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Key Data

Status

Dissolved

Company No.

01737460

Incorporation date

06/07/1983

Size

Total Exemption Small

Contacts

Registered address

Registered address

7010, 1st Floor 44-46 Whitfield Street, London W1A 2EACopy
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Latest events (Record since 06/07/1983)
dot icon01/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon16/05/2011
Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP on 2011-05-17
dot icon18/04/2011
First Gazette notice for voluntary strike-off
dot icon04/04/2011
Application to strike the company off the register
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon13/07/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon13/07/2010
Director's details changed for Angelique Maria Skillman on 2010-06-01
dot icon03/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon24/06/2009
Appointment Terminated Secretary ravindra patwardhan
dot icon11/06/2009
Return made up to 01/06/09; full list of members
dot icon08/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon15/06/2008
Return made up to 01/06/08; full list of members
dot icon15/10/2007
Total exemption small company accounts made up to 2007-04-30
dot icon13/06/2007
Return made up to 01/06/07; full list of members
dot icon13/06/2007
Director's particulars changed
dot icon11/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon14/06/2006
Return made up to 01/06/06; full list of members
dot icon01/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon20/02/2006
Delivery ext'd 3 mth 30/04/05
dot icon15/06/2005
Return made up to 01/06/05; full list of members
dot icon24/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon20/09/2004
Return made up to 01/06/04; full list of members
dot icon29/02/2004
New director appointed
dot icon03/02/2004
Total exemption small company accounts made up to 2003-04-30
dot icon29/01/2004
Director resigned
dot icon29/01/2004
Secretary resigned
dot icon29/01/2004
New secretary appointed
dot icon30/06/2003
Return made up to 01/06/03; full list of members
dot icon30/01/2003
Total exemption small company accounts made up to 2002-04-30
dot icon24/06/2002
Return made up to 01/06/02; full list of members
dot icon02/05/2002
Total exemption small company accounts made up to 2001-04-30
dot icon29/08/2001
Total exemption small company accounts made up to 2000-04-30
dot icon28/06/2001
Return made up to 01/06/01; full list of members
dot icon13/06/2001
Registered office changed on 14/06/01 from: harford house 101-103 great portland street london W1N 6BH
dot icon03/07/2000
Return made up to 01/06/00; full list of members
dot icon25/04/2000
Accounts for a small company made up to 1999-04-30
dot icon17/04/2000
Return made up to 01/06/99; full list of members
dot icon01/03/1999
Accounts for a small company made up to 1998-04-30
dot icon10/08/1998
Return made up to 01/06/98; full list of members
dot icon10/08/1998
Secretary's particulars changed;director's particulars changed
dot icon19/01/1998
Accounts for a small company made up to 1997-04-30
dot icon20/07/1997
Return made up to 01/06/97; full list of members
dot icon30/01/1997
Declaration of satisfaction of mortgage/charge
dot icon26/01/1997
Particulars of mortgage/charge
dot icon23/09/1996
Accounts for a small company made up to 1996-04-30
dot icon21/07/1996
Return made up to 01/06/96; full list of members
dot icon14/02/1996
Accounts for a small company made up to 1995-04-30
dot icon14/02/1996
Accounts for a small company made up to 1994-04-30
dot icon06/07/1995
Return made up to 01/06/95; full list of members
dot icon27/02/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/07/1994
Return made up to 01/06/94; full list of members
dot icon28/04/1994
Particulars of mortgage/charge
dot icon13/03/1994
Full accounts made up to 1993-04-30
dot icon29/06/1993
Return made up to 01/06/93; full list of members
dot icon20/12/1992
Accounting reference date extended from 31/12 to 30/04
dot icon29/10/1992
Full accounts made up to 1991-12-31
dot icon24/08/1992
Return made up to 01/06/92; full list of members
dot icon17/06/1991
Return made up to 01/06/91; full list of members
dot icon04/06/1991
Full accounts made up to 1990-12-31
dot icon26/07/1990
Return made up to 01/06/90; full list of members
dot icon07/06/1990
Full accounts made up to 1989-12-31
dot icon20/03/1990
Full accounts made up to 1988-12-31
dot icon27/02/1990
Return made up to 09/08/89; full list of members
dot icon05/12/1989
Full accounts made up to 1987-12-31
dot icon29/11/1988
Return made up to 09/05/88; full list of members
dot icon14/11/1988
Secretary resigned;new secretary appointed;director resigned
dot icon15/05/1988
Full accounts made up to 1986-12-31
dot icon26/04/1988
Registered office changed on 27/04/88 from: 3A kendall place london W1H 3AG
dot icon26/04/1988
Return made up to 28/10/87; full list of members
dot icon25/07/1986
Full accounts made up to 1985-12-31
dot icon25/07/1986
Full accounts made up to 1984-12-31
dot icon21/07/1986
Return made up to 28/07/86; full list of members
dot icon06/07/1983
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Skillman, Angelique Maria
Director
31/03/2003 - Present
-
Patwardhan, Ravindra Vishwanath
Secretary
31/03/2003 - 15/06/2009
11

Persons with Significant Control

0

No PSC data available.

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Description

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About PRUDENTGLADE LIMITED

PRUDENTGLADE LIMITED is an(a) Dissolved company incorporated on 06/07/1983 with the registered office located at 7010, 1st Floor 44-46 Whitfield Street, London W1A 2EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRUDENTGLADE LIMITED?

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PRUDENTGLADE LIMITED is currently Dissolved. It was registered on 06/07/1983 and dissolved on 01/08/2011.

Where is PRUDENTGLADE LIMITED located?

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PRUDENTGLADE LIMITED is registered at 7010, 1st Floor 44-46 Whitfield Street, London W1A 2EA.

What does PRUDENTGLADE LIMITED do?

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PRUDENTGLADE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PRUDENTGLADE LIMITED?

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The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.