ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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
Contact
Address
MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 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%)
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
Get Credit Report
Discover Prudential Australia One Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year