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Prudential Holborn Life Limited

Prudential Holborn Life Limited is a dissolved company incorporated on 25 February 1964 with the registered office located in . Prudential Holborn Life Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 25 May 2024 (1 year 3 months ago)
Was 60 years old at the time of dissolution
Following liquidation
Company No
00793051
Private limited company
Age
61 years
Incorporated 25 February 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 17 Mar 2023 (2 years 5 months ago)
Previous address was 10 Fenchurch Avenue London EC3M 5AG
Telephone
03456020379
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Jan 1965
The Prudential Assurance Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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M & G Financial Services Limited
Sean Andrew Fitzgerald and M&G Management Services Limited are mutual people.
Active
M&G Investment Management Limited
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M&G Fa Limited
Sean Andrew Fitzgerald and M&G Management Services Limited are mutual people.
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Prudential Unit Trusts Limited
Sean Andrew Fitzgerald and M&G Management Services Limited are mutual people.
Active
M&G Alternatives Investment Management Limited
Sean Andrew Fitzgerald and M&G Management Services Limited are mutual people.
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M&G Nominees Limited
Sean Andrew Fitzgerald and M&G Management Services Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Jun 2021
For period 30 Dec30 Jun 2021
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £41K (-100%)
Total Liabilities
£0
Decreased by £31K (-100%)
Net Assets
£0
Decreased by £10K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 25 May 2024
Ian Bothamley Resigned
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 17 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 17 Mar 2023
Declaration of Solvency
2 Years 5 Months Ago on 17 Mar 2023
Inspection Address Changed
2 Years 6 Months Ago on 10 Mar 2023
Ian Bothamley Appointed
2 Years 9 Months Ago on 8 Dec 2022
Jennifer Anne Owens Resigned
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Registers Moved To Registered Address
3 Years Ago on 29 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Feb 2024
Termination of appointment of Ian Bothamley as a director on 4 December 2023
Submitted on 14 Dec 2023
Declaration of solvency
Submitted on 17 Mar 2023
Appointment of a voluntary liquidator
Submitted on 17 Mar 2023
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 17 March 2023
Submitted on 17 Mar 2023
Resolutions
Submitted on 17 Mar 2023
Register inspection address has been changed from 3 Sheldon Square London W2 6PR to 10 Fenchurch Avenue London EC3M 5AG
Submitted on 10 Mar 2023
Appointment of Ian Bothamley as a director on 8 December 2022
Submitted on 8 Dec 2022
Termination of appointment of Jennifer Anne Owens as a director on 30 November 2022
Submitted on 2 Dec 2022
Repayment History
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