PRUDENTIAL (GIBRALTAR) LIMITED

Overview

Company Name	PRUDENTIAL (GIBRALTAR) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028368
Jurisdiction	United Kingdom
Date of Creation	May 01, 2008
Date of Cessation	Jun 29, 2016

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	10/8 International Commercial Centre Casemates Square EC4R 0HH Gibraltar Gibraltar
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Engage In Any Lawful Business Activities
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Na
Originating Registry Country	GIBRALTAR
Place Registered	Companies House Gibraltar
Company Number	91515

Filings
Date	Description	Document	Type
Jun 29, 2016	Closure of UK establishment(s) BR013633 and overseas company FC028368 on Jun 08, 2016	2 pages	OSDS01

Jun 10, 2015	Full accounts made up to Dec 31, 2014	14 pages	AA

Oct 03, 2014	Full accounts made up to Dec 31, 2013	16 pages	AA

Aug 21, 2013	Full accounts made up to Dec 31, 2012	16 pages	AA

Oct 18, 2012	Full accounts made up to Dec 31, 2011	16 pages	AA

Jul 21, 2011	Full accounts made up to Dec 31, 2010	16 pages	AA

Mar 18, 2011	Full accounts made up to Dec 31, 2009	14 pages	AA

Sep 16, 2010	Termination of appointment of Paul Merrey as a director	2 pages	OSTM01

Sep 15, 2010	Transitional return for BR013633 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Sep 15, 2010	Transitional return for BR013633 - person authorised to represent, Mark Geoffrey Morbey Laurence Pountney Hill London EC4R 0HH	pages	OSTN01-PAR
Sep 15, 2010	Transitional return by a UK establishment of an overseas company	21 pages	OSTN01

Oct 25, 2009	Full accounts made up to Dec 31, 2008	14 pages	AA

May 13, 2009	Miscellaneous 692(1)(B) Terminate appointment director carys michelle walshe	2 pages	MISC

Dec 16, 2008	legacy	12 pages	692(1)(a)

Nov 06, 2008	Miscellaneous 692(1)(B) Terminate appointment/ director kevin melville page	2 pages	MISC

Jun 03, 2008	legacy	1 pages	225

May 27, 2008	legacy		BUSADD
May 27, 2008	legacy	33 pages	691

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABACUS SECRETARIES (GIBRALTAR) LIMITED 10/8 International Commercial Centre Casemates Square Gibraltar	May 27, 2008		Secretary	10/8 International Commercial Centre Casemates Square Gibraltar				62106270001
MARTIN, David Charles 26 Marina Avenue KT3 6NQ New Malden Surrey	May 27, 2008		Director	26 Marina Avenue KT3 6NQ New Malden Surrey	England	British	1956-12	75693760001
MORBEY, Mark Geoffrey Rowan House 9 Tunnel Wood Road WD17 4SN Watford Hertfordshire	May 27, 2008		Director	Rowan House 9 Tunnel Wood Road WD17 4SN Watford Hertfordshire	England	British	1959-3	94079860001
MERREY, Paul Richard 64 Elgin Mansions Elgin Avenue, Maida Vale W9 1JQ London	May 27, 2008	Aug 31, 2010	Director	64 Elgin Mansions Elgin Avenue, Maida Vale W9 1JQ London	England	British	1972-12	123071780002
PAGE, Kevin Melville Cecil Road Muswell Hill N10 2BU London 10	May 27, 2008	Oct 21, 2008	Director	Cecil Road Muswell Hill N10 2BU London 10	United Kingdom	British	1969-8	135573660001
WALSHE, Carys Michelle 45 Thurleigh Road SW12 8TZ London	May 27, 2008	Apr 03, 2009	Director	45 Thurleigh Road SW12 8TZ London		British	1967-4	93749540002

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.
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