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Prudential Farnborough Limited
Prudential Farnborough Limited is a dissolved company incorporated on 11 May 2004 with the registered office located in Birmingham, West Midlands. Prudential Farnborough Limited was registered 21 years ago.
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Status
Dissolved
Dissolved on
5 March 2015
(10 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05124580
Private limited company
Age
21 years
Incorporated
11 May 2004
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 Farnborough Limited
Contact
Address
MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past
11 years
Companies in B3 2RT
Telephone
Unreported
Email
Unreported
Website
Pru.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Prudential Property Investment Managers Limited
Director • Corporate Body • British
M&G Management Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Dec 2012
For period
30 Jun
⟶
30 Dec 2012
Traded for
18 months
Cash in Bank
£4.6M
Increased by £3.73M (+425%)
Turnover
£94K
Decreased by £199K (-68%)
Employees
Unreported
Same as previous period
Total Assets
£32.44M
Decreased by £10.46M (-24%)
Total Liabilities
-£159K
Decreased by £11.87M (-99%)
Net Assets
£32.28M
Increased by £1.4M (+5%)
Debt Ratio (%)
0%
Decreased by 27.54% (-98%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 5 Mar 2015
Derek James Forbes Resigned
10 Years Ago on 7 Nov 2014
Registered Address Changed
11 Years Ago on 12 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 9 May 2014
Declaration of Solvency
11 Years Ago on 9 May 2014
Prudential Property Investment Managers Limited Details Changed
11 Years Ago on 2 Jan 2014
Full Accounts Submitted
11 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 15 May 2013
Accounting Period Extended
12 Years Ago on 26 Mar 2013
Mr Derek James Forbes Appointed
12 Years Ago on 29 Nov 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2014
Termination of appointment of Derek James Forbes as a director on 7 November 2014
Submitted on 7 Nov 2014
Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 12 May 2014
Submitted on 12 May 2014
Declaration of solvency
Submitted on 9 May 2014
Appointment of a voluntary liquidator
Submitted on 9 May 2014
Resolutions
Submitted on 9 May 2014
Statement by directors
Submitted on 29 Apr 2014
Statement of capital on 29 April 2014
Submitted on 29 Apr 2014
Solvency statement dated 28/04/14
Submitted on 29 Apr 2014
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Repayment History
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