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Prudential Australia One Limited
Prudential Australia One Limited is a dissolved company incorporated on 26 February 2001 with the registered office located in Birmingham, West Midlands. Prudential Australia One Limited was registered 24 years ago.
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Status
Dissolved
Dissolved on
28 December 2016
(8 years ago)
Was
15 years old
at the time of dissolution
Company No
04167734
Private limited company
Age
24 years
Incorporated
26 February 2001
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 Australia 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
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
£143K
Decreased by £4.11M (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£943.87M
Decreased by £1.14B (-55%)
Total Liabilities
-£695.28M
Decreased by £1.28B (-65%)
Net Assets
£248.59M
Increased by £147.77M (+147%)
Debt Ratio (%)
74%
Decreased by 21.49% (-23%)
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
Shares Consolidated
10 Years Ago on 4 Feb 2015
Full Accounts Submitted
11 Years Ago on 25 Jul 2014
Confirmation Submitted
11 Years Ago on 17 Jun 2014
Full Accounts Submitted
11 Years Ago on 17 Sep 2013
Confirmation Submitted
12 Years Ago on 27 Jun 2013
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Get Credit Report
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Documents
Submitted on 28 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 28 Sep 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
Statement by Directors
Submitted on 16 Feb 2015
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Repayment History
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