PRUDENTIAL INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03913717

Incorporation date

25/01/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2000)

01/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

21/03/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/03/2013

Insolvency court order

View PDF (8 pages)

21/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2012

Liquidators' statement of receipts and payments to 2012-06-29

View PDF (4 pages)

18/07/2011

Register inspection address has been changed

View PDF (2 pages)

07/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/07/2011

Declaration of solvency

View PDF (3 pages)

07/07/2011

Resolutions

View PDF (1 pages)

07/07/2011

Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 2011-07-08

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

03/07/2011

Statement by Directors

View PDF (1 pages)

03/07/2011

Statement of capital on 2011-07-04

View PDF (5 pages)

03/07/2011

Solvency Statement dated 20/06/11

View PDF (1 pages)

03/07/2011

Resolutions

View PDF (1 pages)

26/06/2011

Appointment of Mr Mark Geoffrey Morbey as a director

View PDF (2 pages)

23/06/2011

Termination of appointment of David King as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Elisabeth Wenusch as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Jonathan Daniels as a director

View PDF (1 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

20/04/2011

Termination of appointment of John Floey as a director

View PDF (1 pages)

20/04/2011

Director's details changed for Elisabeth Wenusch on 2011-03-21

View PDF (2 pages)

11/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/10/2009

Director's details changed for David William King on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Jonathan Mark Brewis Daniels on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr John William Foley on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Elisabeth Wenusch on 2009-10-01

View PDF (2 pages)

15/07/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

25/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

10/07/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

02/07/2008

Ad 26/06/08 gbp si 52210000@1=52210000 gbp ic 897790000/950000000

View PDF (2 pages)

02/07/2008

Resolutions

View PDF (19 pages)

02/07/2008

Gbp nc 900000000/950000000 26/06/08

View PDF (1 pages)

17/06/2008

Resolutions

View PDF (19 pages)

17/06/2008

Notice of assignment of name or new name to shares

View PDF (2 pages)

17/06/2008

Resolutions

View PDF (1 pages)

17/06/2008

Memorandum and Articles of Association

View PDF (19 pages)

17/06/2008

Resolutions

View PDF (1 pages)

16/06/2008

Director appointed david william king

View PDF (1 pages)

02/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

11/07/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

25/06/2007

Ad 06/09/06-30/09/06 £ si 400000000@1=400000000 £ ic 497790000/897790000

View PDF (2 pages)

05/10/2006

Memorandum and Articles of Association

View PDF (20 pages)

05/10/2006

Nc inc already adjusted 04/09/06

View PDF (2 pages)

05/10/2006

Resolutions

View PDF (0 pages)

05/10/2006

Resolutions

View PDF (0 pages)

05/10/2006

Resolutions

View PDF (1 pages)

20/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

21/06/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

20/10/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/06/2005

Return made up to 13/06/05; full list of members

View PDF (3 pages)

04/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

04/08/2004

Ad 29/07/04--------- £ si 484999999@1=484999999 £ ic 12790001/497790000

View PDF (2 pages)

04/08/2004

Memorandum and Articles of Association

View PDF (18 pages)

04/08/2004

Nc inc already adjusted 23/07/04

View PDF (1 pages)

04/08/2004

Resolutions

View PDF (0 pages)

04/08/2004

Resolutions

View PDF (0 pages)

04/08/2004

Resolutions

View PDF (0 pages)

04/08/2004

Resolutions

View PDF (1 pages)

30/06/2004

Return made up to 13/06/04; full list of members

View PDF (3 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

29/12/2003

Ad 01/12/03--------- £ si 12790000@1=12790000 £ ic 1/12790001

View PDF (2 pages)

29/12/2003

Nc inc already adjusted 27/11/03

View PDF (2 pages)

29/12/2003

Resolutions

View PDF (0 pages)

29/12/2003

Resolutions

View PDF (0 pages)

29/12/2003

Resolutions

View PDF (2 pages)

17/06/2003

Return made up to 13/06/03; full list of members

View PDF (6 pages)

12/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/02/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

19/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

New secretary appointed

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

Registered office changed on 14/05/02 from: 142 holborn bars london EC1N 2NH

View PDF (1 pages)

23/04/2002

Certificate of change of name

View PDF (2 pages)

26/02/2002

Return made up to 26/01/02; full list of members

View PDF (5 pages)

09/09/2001

Secretary's particulars changed

View PDF (1 pages)

08/08/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

08/08/2001

Accounts made up to 2001-01-31

View PDF (2 pages)

08/08/2001

Resolutions

View PDF (0 pages)

08/08/2001

Resolutions

View PDF (0 pages)

08/08/2001

Resolutions

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

Secretary resigned

View PDF (1 pages)

01/08/2001

New secretary appointed

View PDF (2 pages)

04/03/2001

Return made up to 26/01/01; full list of members

View PDF (5 pages)

24/09/2000

New director appointed

View PDF (3 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

25/01/2000

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PRUDENTIAL INVESTMENTS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
Green, David George	Director	02/03/2000 - 24/07/2001	53
Green, David George	Director	25/01/2000 - 02/03/2000	53
Higgins, David Charles	Director	24/07/2001 - 23/04/2002	45
Morbey, Mark Geoffrey	Director	20/06/2011 - Present	26
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/04/2002 - Present	76

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PRUDENTIAL INVESTMENTS (UK) LIMITED

PRUDENTIAL INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 25/01/2000 with the registered office located at 45 Church Street, Birmingham B3 2RT. 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 PRUDENTIAL INVESTMENTS (UK) LIMITED?

PRUDENTIAL INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 25/01/2000 and dissolved on 01/07/2013.

Where is PRUDENTIAL INVESTMENTS (UK) LIMITED located?

PRUDENTIAL INVESTMENTS (UK) LIMITED is registered at 45 Church Street, Birmingham B3 2RT.

What does PRUDENTIAL INVESTMENTS (UK) LIMITED do?

PRUDENTIAL INVESTMENTS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PRUDENTIAL INVESTMENTS (UK) LIMITED?

The latest filing was on 01/07/2013: Final Gazette dissolved following liquidation.