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Prudential Group Pensions Limited

Prudential Group Pensions Limited is a dissolved company incorporated on 13 November 2006 with the registered office located in . Prudential Group Pensions Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 15 September 2021 (3 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05996678
Private limited company
Age
18 years
Incorporated 13 November 2006
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
02072207588
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Dec 1970
Prudential Financial Services 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 (2009–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£1
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 15 Sep 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
Confirmation Submitted
5 Years Ago on 24 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 17 Apr 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 22 Jul 2019
Richard Webster Resigned
6 Years Ago on 31 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2021
Appointment of a voluntary liquidator
Submitted on 16 Feb 2021
Declaration of solvency
Submitted on 16 Feb 2021
Resolutions
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 24 June 2020 with no updates
Submitted on 24 Jun 2020
Accounts for a dormant company made up to 30 June 2019
Submitted on 17 Apr 2020
Appointment of M&G Management Services Limited as a secretary on 4 October 2019
Submitted on 7 Oct 2019
Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019
Submitted on 4 Oct 2019
Repayment History
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