PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED

Key Data

Status

Converted / Closed

Company No.

FC026143

Incorporation date

09/12/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/08/2005)

04/05/2021

Closure of UK establishment(s) BR008329 and overseas company FC026143 on 2021-01-09

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23/12/2019

Appointment of Mr Mark Geoffrey Morbey as a director on 2019-11-28

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11/12/2019

Termination of appointment of David Charles Martin as a director on 2019-11-28

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30/10/2019

Details changed for a UK establishment - BR008329 Address Change Laurence pountney hill, c/o prudential PLC, london, , EC4R 0HH,2019-04-12

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18/01/2017

Appointment of Kieran Joseph Devlin as a director on 2016-11-18

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29/12/2016

Termination of appointment of Mark Geoffrey Morbey as a director on 2016-11-18

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30/06/2016

Full accounts made up to 2015-12-31

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10/06/2015

Full accounts made up to 2014-12-31

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03/10/2014

Full accounts made up to 2013-12-31

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02/09/2014

Details changed for an overseas company - C/O Herbert Greer, Level 12/77 King Street, Sydney, Nsw 2000, Australia

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21/08/2013

Full accounts made up to 2012-12-31

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01/06/2012

Full accounts made up to 2011-12-31

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15/02/2012

Details changed for an overseas company - C/O C/-Macpherson and Kelley Lawyers, Level 21 20 Bond Street, Sydney, Nsw 2000, Australia

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09/09/2011

Details changed for an overseas company - C/O Macpherson and Kelley Lawyers, Level 11 Royal Exchange 56 Pitt Street, Sydney, Nsw 2000, Australia

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20/06/2011

Termination of appointment of Andrew Crossley as a director

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16/09/2010

Termination of appointment of Paul Merrey as a director

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13/07/2010

Full accounts made up to 2009-12-31

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06/02/2010

Full accounts made up to 2008-12-31

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31/12/2009

Details changed for an overseas company - Holman Webb Lawyers, Level 17 Angel Place, 123 Pitt Street, Sydneynsw 2000, Australia

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09/10/2009

Full accounts made up to 2007-12-31

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06/10/2009

Full accounts made up to 2008-12-31

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13/05/2009

Appointment terminated secretary donna neil-watters

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13/05/2009

Appointment terminated director carys walshe

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22/12/2008

Appointment terminated secretary sylvia edwards

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22/12/2008

Secretary appointed donna neil-watters

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22/12/2008

Oversea company change of directors or secretary or of their particulars.

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12/12/2008

Altn constitutional doc 20/11/2008

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06/11/2008

Appointment terminated director kevin page

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28/06/2008

Appointment terminated secretary donna neil-watters

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28/06/2008

Oversea company change of directors or secretary or of their particulars.

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28/06/2008

Secretary appointed sylvia edwards

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08/02/2008

Dir change in partic 21/01/08 merrey paul richard

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10/01/2008

Dir appointed 10/12/07 walshe carys michelle london SW12 8TZ

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10/01/2008

Dir appointed 10/12/07 merrey paul richard london W9 1TS

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10/01/2008

Sec appointed 30/11/07 neil-watters donna barbara croydon CR0 6JA

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10/01/2008

Sec resigned 26/10/07 richardson martin

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09/11/2007

Full accounts made up to 2006-12-31

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09/11/2007

Full accounts made up to 2005-12-31

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10/07/2007

Change of address 14/02/06 c/o p

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10/07/2007

Dir appointed 11/06/07 page kevin melville 10 cecil road muswell hill london N10 2BU

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27/11/2006

Full group accounts made up to 2004-12-31

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19/10/2006

Sec appointed 10/10/06 richardson martin david essex SS0 8BP

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19/10/2006

Dir appointed 17/05/06 martin david charles surrey KT3 6NQ

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08/12/2005

Dir resigned 30/09/05 kempster michael

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05/08/2005

BR008329 par appointed kempster michael 41 lancastria mews boyndon road maidenhead berkshire SL6 4SA

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05/08/2005

BR008329 par appointed morbey mark geoffrey rowan house 9 tunnel wood road watford hertfordshire WD17 4SN

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05/08/2005

BR008329 par appointed crossley andrew michael beaufort cottage claremont road marlow buckinghamshire SL7 1BW

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05/08/2005

BR008329 registered

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05/08/2005

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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

Person	Title	Period	Connections
Crossley, Andrew Michael	Director	05/08/2005 - 03/07/2007	64
Fallet, Wilfred Anthony	Director	05/08/2005 - Present	-
Richardson, Martin David	Secretary	10/10/2006 - 26/10/2007	-
Neil-Watters, Donna Barbara	Secretary	30/11/2007 - 16/06/2008	-
Neil-Watters, Donna Barbara	Secretary	11/12/2008 - 23/04/2009	-

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED

PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED is an(a) Converted / Closed company incorporated on 09/12/2004 with the registered office located at C/O MATTHEWS FOLBIGG, Level 7 10-14 Smith Street, Parramatta, Nsw 2124. There are currently 4 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 PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED?

PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED is currently Converted / Closed. It was registered on 09/12/2004 and dissolved on 04/05/2021.

Where is PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED located?

PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED is registered at C/O MATTHEWS FOLBIGG, Level 7 10-14 Smith Street, Parramatta, Nsw 2124.

What is the latest filing for PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED?

The latest filing was on 04/05/2021: Closure of UK establishment(s) BR008329 and overseas company FC026143 on 2021-01-09.