PRUDENTIAL (NETHERLANDS ONE) LIMITED
- Company statusdissolved
- Company No02330722
- Age36 years 7 months Incorporated 22 December 1988
- Officers0
Address
45 Church Street, Birmingham, B3 2RT
PRUDENTIAL (NETHERLANDS ONE) LIMITED is an dissolved company incorporated on 22 December 1988 and based in Birmingham. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
8 Years Ago on 09 Feb 2017
Liquidation Voluntary Members Return Of Final Meeting
8 Years Ago on 09 Nov 2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 Years Ago on 17 Aug 2016
Change Sail Address Company With New Address
10 Years Ago on 03 Jul 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 03 Jul 2015
Liquidation Voluntary Declaration Of Solvency
10 Years Ago on 02 Jul 2015
Liquidation Voluntary Appointment Of Liquidator
10 Years Ago on 02 Jul 2015
Resolution
10 Years Ago on 02 Jul 2015
Termination Director Company With Name Termination Date
10 Years Ago on 02 Jun 2015
Accounts With Accounts Type Dormant
10 Years Ago on 05 May 2015
Statement Of Companys Objects
11 Years Ago on 30 Jul 2014
Notice Removal Restriction On Company Articles
11 Years Ago on 30 Jul 2014
Resolution
11 Years Ago on 30 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 17 Jun 2014
Accounts With Accounts Type Dormant
11 Years Ago on 15 May 2014
Accounts With Accounts Type Dormant
11 Years Ago on 13 Sep 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 27 Jun 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 05 Jul 2012
Accounts With Accounts Type Dormant
13 Years Ago on 29 May 2012
Accounts With Accounts Type Dormant
13 Years Ago on 14 Sep 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 07 Jul 2011
Accounts With Accounts Type Dormant
14 Years Ago on 29 Sep 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 12 Jul 2010
Change Person Director Company With Change Date
15 Years Ago on 18 Oct 2009
Change Person Director Company With Change Date
15 Years Ago on 08 Oct 2009
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 20 May 2002 | |
| MORBEY, Mark Geoffrey | director | Mar 1959 | 15 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, MARTIN, David Charles, PAGE, Kevin Melville are mutual persons.
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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, MORBEY, Mark Geoffrey are mutual persons.
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, MARTIN, David Charles, PAGE, Kevin Melville are mutual persons.
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