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PRUDENTIAL FIVE LIMITED

Dissolved Birmingham

Activities auxiliary to financial intermediation n.e.c.

Activities auxiliary to financial intermediation n.e.c.
P

PRUDENTIAL FIVE LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 1 Dec 1989 Dissolved Birmingham, United Kingdom
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted
Confirmation Statement Submitted 27 Jun 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Mazars Llp 45 Church Street Birmingham B3 2RT

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 54 resigned
Status
Kieran Joseph DevlinDirectorIrishEngland5918 Nov 2016Active
Prudential Group Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—20 Nov 2008Active

Shareholders

Shareholders (1)

Prudential Group Holdings Limited
100.0%
832,132,25522 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prudential Group Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
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Group Structure

Group Structure

PRUDENTIAL GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRUDENTIAL PUBLIC LIMITED COMPANY united kingdom
PRUDENTIAL FIVE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2020GazetteGazette Dissolved LiquidationView(1 page)
5 May 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
20 Nov 2019OfficersTermination of David Charles Martin as director on 2019-11-19View(1 page)
7 Nov 2019AddressChange Sail Address Company With New AddressView(2 pages)
4 Nov 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
5 Aug 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
5 May 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
20 Nov 2019 Officers

Termination of David Charles Martin as director on 2019-11-19

View Document(1 page)
7 Nov 2019 Address

Change Sail Address Company With New Address

View Document(2 pages)
4 Nov 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 5 Aug 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 5 May 2020

Termination of David Charles Martin as director on 2019-11-19

6 years ago on 20 Nov 2019

Change Sail Address Company With New Address

6 years ago on 7 Nov 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 4 Nov 2019