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Prudential Portfolio Managers Limited

Prudential Portfolio Managers Limited is a dissolved company incorporated on 31 August 2000 with the registered office located in . Prudential Portfolio Managers Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 6 October 2021 (3 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04063016
Private limited company
Age
25 years
Incorporated 31 August 2000
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
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past 6 years
Telephone
02074059222
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Dec 1970
M&G Corporate Holdings Limited
PSC
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Mutual Companies
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
First British Fixed Trust Company Limited(The)
M&G Management Services Limited is a mutual person.
Active
Edger Investments Limited
M&G Management Services Limited is a mutual person.
Active
M & G Group Limited
M&G Management Services Limited is a mutual person.
Active
M & G Financial Services Limited
M&G Management Services Limited is a mutual person.
Active
M&G Investment Management Limited
M&G Management Services Limited is a mutual person.
Active
Prudential Pensions Limited
M&G Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Oct 2021
Declaration of Solvency
4 Years Ago on 16 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 16 Feb 2021
Sean Andrew Fitzgerald Resigned
4 Years Ago on 14 Jan 2021
M&G Prudential (Holdings) Limited (PSC) Details Changed
4 Years Ago on 1 Oct 2020
Confirmation Submitted
5 Years Ago on 29 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 28 May 2020
M&G Management Services Limited Appointed
5 Years Ago on 4 Oct 2019
Prudential Group Secretarial Services Limited Resigned
5 Years Ago on 4 Oct 2019
Confirmation Submitted
6 Years Ago on 2 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2021
Change of details for M&G Prudential (Holdings) Limited as a person with significant control on 1 October 2020
Submitted on 26 Mar 2021
Appointment of a voluntary liquidator
Submitted on 16 Feb 2021
Resolutions
Submitted on 16 Feb 2021
Declaration of solvency
Submitted on 16 Feb 2021
Termination of appointment of Sean Andrew Fitzgerald as a director on 14 January 2021
Submitted on 14 Jan 2021
Confirmation statement made on 29 June 2020 with updates
Submitted on 29 Jun 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 28 May 2020
Appointment of M&G Management Services Limited as a secretary on 4 October 2019
Submitted on 7 Oct 2019
Repayment History
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