PRUDENTIAL (GIBRALTAR THREE)
Overview
| Company Name | PRUDENTIAL (GIBRALTAR THREE) |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028372 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PRUDENTIAL (GIBRALTAR THREE) located?
| Registered Office Address | 10/8 International Commercial Centre Casemates Square Gibraltar |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRUDENTIAL (GIBRALTAR THREE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
PRUDENTIAL (GIBRALTAR THREE) 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 With A Share Capital |
| Is a Credit or Financial Institution | No |
| Governed By | Na |
| Originating Registry Country | GIBRALTAR |
| Place Registered | Companies House Gibraltar |
| Company Number | 94396 |
What are the latest filings for PRUDENTIAL (GIBRALTAR THREE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR013642 and overseas company FC028372 on Jul 18, 2011 | 1 pages | OSDS01 | ||
Termination of appointment of Paul Merrey as a director | 2 pages | OSTM01 | ||
Transitional return by a UK establishment of an overseas company | 19 pages | OSTN01 | ||
Transitional return for BR013642 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for FC028372 - Changes made to the UK establishment, Change of Address Prudential Group Secretarial Services Limited, Laurence Pountney Hill, London, EC4R 0HH | pages | OSTN01-CHNG | ||
Transitional return for BR013642 - person authorised to represent, Mark Geoffrey Morbey Laurence Pountney Hill London EC4R 0HH | pages | OSTN01-PAR | ||
Full accounts made up to Aug 31, 2009 | 12 pages | AA | ||
Miscellaneous 692(1)(B) Terminate appointment director carys michelle walshe | 2 pages | MISC | ||
Miscellaneous 692(1)(B) Terminate appointment/ director kevin melville page | 2 pages | MISC | ||
legacy | 1 pages | 225 | ||
legacy | BUSADD | |||
legacy | 32 pages | 691 | ||
Who are the officers of PRUDENTIAL (GIBRALTAR THREE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABACUS SECRETARIES (GIBRALTAR) LIMITED | Secretary | 10/8 International Commercial Centre Casemates Square Gibraltar | 62106270001 | |||||||
| MARTIN, David Charles | Director | 26 Marina Avenue KT3 6NQ New Malden Surrey | England | British | 75693760001 | |||||
| MORBEY, Mark Geoffrey | Director | Rowan House 9 Tunnel Wood Road WD17 4SN Watford Hertfordshire | England | British | 94079860001 | |||||
| MERREY, Paul Richard | Director | 64 Elgin Mansions Elgin Avenue, Maida Vale W9 1JQ London | England | British | 123071780002 | |||||
| PAGE, Kevin Melville | Director | Cecil Road Muswell Hill N10 2BU London 10 | United Kingdom | British | 135573660001 | |||||
| WALSHE, Carys Michelle | Director | 45 Thurleigh Road SW12 8TZ London | British | 93749540002 |
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