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Prudential (Netherlands One) Limited
Prudential (Netherlands One) Limited is a dissolved company incorporated on 22 December 1988 with the registered office located in Birmingham, West Midlands. Prudential (Netherlands One) Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 February 2017
(8 years ago)
Was
28 years old
at the time of dissolution
Company No
02330722
Private limited company
Age
36 years
Incorporated
22 December 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Prudential (Netherlands One) Limited
Contact
Address
MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past
10 years
Companies in B3 2RT
Telephone
Unreported
Email
Unreported
Website
Pru.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Mark Geoffrey Morbey
Director • Accountant • British • Lives in England • Born in Mar 1959
Prudential Group Secretarial Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Group Holdings Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Africa Holdings Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Services Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
GS Twenty Two Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Ip Services Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential (Us Holdco 1) Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Holdings Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.99M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.99M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 3 Jul 2015
Inspection Address Changed
10 Years Ago on 3 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Jul 2015
Declaration of Solvency
10 Years Ago on 2 Jul 2015
David Charles Martin Resigned
10 Years Ago on 2 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 5 May 2015
Confirmation Submitted
11 Years Ago on 17 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 15 May 2014
Dormant Accounts Submitted
11 Years Ago on 13 Sep 2013
Confirmation Submitted
12 Years Ago on 27 Jun 2013
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Documents
Submitted on 9 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Nov 2016
Liquidators' statement of receipts and payments to 17 June 2016
Submitted on 17 Aug 2016
Register inspection address has been changed to Laurence Pountney Hill London EC4R 0HH
Submitted on 3 Jul 2015
Registered office address changed from Laurence Pountney Hill London EC4R 0HH to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 3 July 2015
Submitted on 3 Jul 2015
Declaration of solvency
Submitted on 2 Jul 2015
Appointment of a voluntary liquidator
Submitted on 2 Jul 2015
Resolutions
Submitted on 2 Jul 2015
Termination of appointment of David Charles Martin as a director on 2 June 2015
Submitted on 2 Jun 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 5 May 2015
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Repayment History
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