PRUDENTIAL (US HOLDCO 2)

Overview

Company Name	PRUDENTIAL (US HOLDCO 2)
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028370
Jurisdiction	United Kingdom
Date of Creation	May 01, 2008
Date of Cessation	Sep 02, 2013

Summary

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

Where is PRUDENTIAL (US HOLDCO 2) located?

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

What were the previous names of PRUDENTIAL (US HOLDCO 2)?

Previous Company Names
Company Name	From	Until
PRUDENTIAL (US HOLDCO 2) LIMITED	May 27, 2008	May 27, 2008

What are the latest accounts for PRUDENTIAL (US HOLDCO 2)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

PRUDENTIAL (US HOLDCO 2) is a foreign company

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	Unlimited Company
Is a Credit or Financial Institution	No
Governed By	Na
Originating Registry Country	GIBRALTAR
Place Registered	Companies House Gibraltar
Company Number	96062

What are the latest filings for PRUDENTIAL (US HOLDCO 2)?

Filings
Date	Description	Document	Type
Sep 02, 2013	Closure of UK establishment(s) BR013641 and overseas company FC028370 on Jul 14, 2013	2 pages	OSDS01

Oct 10, 2012	Full accounts made up to Dec 31, 2011	5 pages	AA

Oct 05, 2012	Full accounts made up to Dec 31, 2010	5 pages	AA

Jul 08, 2011	Details changed for an overseas company - Change in Legal Form 30/06/11 Private Limited Company	4 pages	OSCH02

Jul 08, 2011	Details changed for a UK establishment - BR013641 Name Change Prudential (us holdco 2) LIMITED,Jun 30, 2011	3 pages	OSCH01

Jul 08, 2011	Change of registered name of an overseas company on Jul 05, 2011 from {change_name}	4 pages	OSNM01

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

Sep 15, 2010	Transitional return by a UK establishment of an overseas company	9 pages	OSTN01

Sep 15, 2010	Transitional return for BR013641 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Sep 15, 2010	Transitional return for FC028370 - Changes made to the UK establishment, Change of Address Prudential Group Secretarial Services Limited, Laurence Pountney Hill, London, EC4R 0HH	pages	OSTN01-CHNG
Sep 15, 2010	Transitional return for BR013641 - person authorised to represent, Mark Geoffrey Morbey Laurence Pountney Hill London EC4R 0HH	pages	OSTN01-PAR
Jul 13, 2010	Full accounts made up to Dec 31, 2009	2 pages	AA

Dec 15, 2009	Full accounts made up to Dec 31, 2008	2 pages	AA

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

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	32 pages	691

View All Filings

Who are the officers of PRUDENTIAL (US HOLDCO 2)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Accountant	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	Accountant	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	Head Of Corporate Finance	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	Manager	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	Accountant	93749540002

View Detailed Information on Officers and People with Significant Control

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.
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