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Prudential Property Investments Limited
Prudential Property Investments Limited is a dissolved company incorporated on 13 November 1984 with the registered office located in Birmingham, West Midlands. Prudential Property Investments Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 May 2020
(5 years ago)
Was
35 years old
at the time of dissolution
Following
liquidation
Company No
01863304
Private limited company
Age
40 years
Incorporated
13 November 1984
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
Learn more about Prudential Property Investments Limited
Contact
Address
C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT
Same address for the past
5 years
Companies in B3 2RT
Telephone
02074059222
Email
Available in Endole App
Website
Sovereigncentral.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert James Tidy
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1961
Mr Christopher Mark Gordon Perkins
Director • Surveyor • British • Lives in UK • Born in May 1960
M&G Management Services Limited
Secretary
The Prudential Assurance Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smithfield Limited
M&G Management Services Limited and Robert James Tidy are mutual people.
Active
Westwacker Limited
M&G Management Services Limited and Robert James Tidy are mutual people.
Active
Wessex Gate Limited
M&G Management Services Limited and Robert James Tidy are mutual people.
Active
Cribbs Mall Nominee (1) Limited
M&G Management Services Limited and Robert James Tidy are mutual people.
Active
Cribbs Mall Nominee (2) Limited
M&G Management Services Limited and Robert James Tidy are mutual people.
Active
Manchester Nominee (1) Limited
M&G Management Services Limited and Robert James Tidy are mutual people.
Active
The Prudential Assurance Company Limited
M&G Management Services Limited is a mutual person.
Active
M & G Securities Limited
M&G Management Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£9.28M
Increased by £2K (0%)
Turnover
Unreported
Decreased by £150K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£9.37M
Decreased by £1K (-0%)
Total Liabilities
-£14.54M
Decreased by £2K (-0%)
Net Assets
-£5.17M
Increased by £1K (-0%)
Debt Ratio (%)
155%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 May 2020
Registered Address Changed
5 Years Ago on 5 Oct 2019
Inspection Address Changed
5 Years Ago on 5 Oct 2019
Declaration of Solvency
5 Years Ago on 4 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 4 Oct 2019
Charge Satisfied
6 Years Ago on 29 Aug 2019
Charge Satisfied
6 Years Ago on 29 Aug 2019
Charge Satisfied
6 Years Ago on 23 Aug 2019
Confirmation Submitted
6 Years Ago on 23 May 2019
The Prudential Assurance Company Limited (PSC) Details Changed
6 Years Ago on 12 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 27 Feb 2020
Register inspection address has been changed to 10 Fenchurch Avenue London EC3M 5AG
Submitted on 5 Oct 2019
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 5 October 2019
Submitted on 5 Oct 2019
Appointment of a voluntary liquidator
Submitted on 4 Oct 2019
Resolutions
Submitted on 4 Oct 2019
Declaration of solvency
Submitted on 4 Oct 2019
Satisfaction of charge 2 in full
Submitted on 29 Aug 2019
Satisfaction of charge 3 in full
Submitted on 29 Aug 2019
Satisfaction of charge 4 in full
Submitted on 23 Aug 2019
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Repayment History
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