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PRUDENTIAL FIVE LIMITED
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PRUDENTIAL FIVE LIMITED: Filings

    • Overview

    Company NamePRUDENTIAL FIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02448340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRUDENTIAL FIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Termination of appointment of David Charles Martin as a director on Nov 19, 2019

    		1 pagesTM01

    Register inspection address has been changed to 1 Angel Court London EC2R 7AG

    		2 pagesAD02

    Registered office address changed from 1 Angel Court London EC2R 7AG England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Nov 04, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 16, 2019

    		LRESSP

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Kieran Joseph Devlin on Apr 12, 2019

    		2 pagesCH01

    Director's details changed for Mr David Charles Martin on Apr 12, 2019

    		2 pagesCH01

    Secretary's details changed for Prudential Group Secretarial Services Limited on Apr 12, 2019

    		1 pagesCH04

    Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on Apr 12, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		4 pagesCS01

    Notification of Prudential Group Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Appointment of Kieran Joseph Devlin as a director on Nov 18, 2016

    		2 pagesAP01

    Termination of appointment of Mark Geoffrey Morbey as a director on Nov 18, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 832,132.255
    		SH01

    Annual return made up to Jun 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 832,132.255
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0