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Prudential Europe Assurance Holdings Limited

Prudential Europe Assurance Holdings Limited is a dissolved company incorporated on 22 February 1994 with the registered office located in Glasgow, City of Glasgow. Prudential Europe Assurance Holdings Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 3 December 2018 (6 years ago)
Was 24 years old at the time of dissolution
Company No
SC149193
Private limited company
Scottish Company
Age
31 years
Incorporated 22 February 1994
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
90 St. Vincent Street
Glasgow
G2 5UB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • International Wealth Director • Irish • Lives in Ireland • Born in Oct 1971
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Corporation Holdings Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Financial Planning Limited
Mr Michael Leahy is a mutual person.
Active
M&G Wealth Advice Limited
Mr Michael Leahy is a mutual person.
Active
Prudential Financial Partners (Asia) Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Funding (Asia) Plc
Prudential Group Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£491K
Increased by £1K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.61M
Increased by £212K (0%)
Total Liabilities
-£146K
Increased by £48K (+49%)
Net Assets
£51.46M
Increased by £164K (0%)
Debt Ratio (%)
0%
Increased by 0.09% (+48%)
Latest Activity
Registered Address Changed
9 Years Ago on 24 Dec 2015
Mr Michael Leahy Details Changed
9 Years Ago on 26 Oct 2015
Full Accounts Submitted
9 Years Ago on 17 Sep 2015
Susan Doreen Windridge Resigned
10 Years Ago on 30 Jun 2015
Prudential Group Secretarial Services Limited Appointed
10 Years Ago on 30 Jun 2015
Confirmation Submitted
10 Years Ago on 17 Jun 2015
Confirmation Submitted
11 Years Ago on 16 Jun 2014
Full Accounts Submitted
11 Years Ago on 6 Jun 2014
Miss Susan Doreen Windridge Appointed
11 Years Ago on 19 Mar 2014
Jonathan Mcguire Resigned
11 Years Ago on 18 Mar 2014
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Documents
Return of final meeting of voluntary winding up
Submitted on 3 Sep 2018
Registered office address changed from Craigforth Stirling FK9 4UE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 24 December 2015
Submitted on 24 Dec 2015
Resolutions
Submitted on 24 Dec 2015
Statement of capital on 17 December 2015
Submitted on 17 Dec 2015
Solvency Statement dated 15/12/15
Submitted on 17 Dec 2015
Statement by Directors
Submitted on 17 Dec 2015
Resolutions
Submitted on 17 Dec 2015
Director's details changed for Mr Michael Leahy on 26 October 2015
Submitted on 26 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 17 Sep 2015
Appointment of Prudential Group Secretarial Services Limited as a secretary on 30 June 2015
Submitted on 22 Jul 2015
Repayment History
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