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Prudential Annuities Limited
Prudential Annuities Limited is a dissolved company incorporated on 1 November 1990 with the registered office located in Birmingham, West Midlands. Prudential Annuities Limited was registered 34 years ago.
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Status
Dissolved
Dissolved on
2 February 2017
(8 years ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
02554213
Private limited company
Age
34 years
Incorporated
1 November 1990
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 Annuities Limited
Contact
Address
MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past
9 years
Companies in B3 2RT
Telephone
Unreported
Email
Unreported
Website
Prudential.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Alan Robert Davidson
Director • Finance Services Director • British • Lives in England • Born in Apr 1968
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
Ormeley Management Limited
Mr Alan Robert Davidson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£71M
Decreased by £93M (-57%)
Turnover
Unreported
Increased by £5.99B (-100%)
Employees
Unreported
Same as previous period
Total Assets
£10.13B
Decreased by £1.19B (-10%)
Total Liabilities
-£9.3B
Decreased by £934M (-9%)
Net Assets
£832M
Decreased by £253M (-23%)
Debt Ratio (%)
92%
Increased by 1.37% (+2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 2 Feb 2017
Registered Address Changed
9 Years Ago on 26 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 20 Nov 2015
Declaration of Solvency
9 Years Ago on 20 Nov 2015
Accounting Period Extended
10 Years Ago on 5 Aug 2015
Confirmation Submitted
10 Years Ago on 6 Jul 2015
Charge Satisfied
10 Years Ago on 12 May 2015
Charge Satisfied
10 Years Ago on 12 May 2015
Charge Satisfied
10 Years Ago on 12 May 2015
John Warburton Resigned
10 Years Ago on 17 Mar 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2016
Registered office address changed from Laurence Pountney Hill London EC4R 0HH to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 26 November 2015
Submitted on 26 Nov 2015
Declaration of solvency
Submitted on 20 Nov 2015
Appointment of a voluntary liquidator
Submitted on 20 Nov 2015
Resolutions
Submitted on 20 Nov 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
Submitted on 5 Aug 2015
Annual return made up to 13 June 2015 with full list of shareholders
Submitted on 6 Jul 2015
Satisfaction of charge 3 in full
Submitted on 12 May 2015
Satisfaction of charge 4 in full
Submitted on 12 May 2015
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Repayment History
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