PRUDENTIAL US LIMITED
Company is dissolved
General Information
NAME
PRUDENTIAL US LIMITED
COMPANY NUMBER
06012125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/11/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
28/11/2006
22/07/2011
GS THIRTY NINE LIMITED
BIRMINGHAM
B3 2RT
45 Church Street
Birmingham
West Midlands
B3 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Company Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) Appointed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PRUDENTIAL US LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL US LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL US LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 105 |
View Report |
|
25/07/2011 - 03/11/2015 (4 years and 3 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
25/07/2011 - 15/12/2015 (4 years and 4 months) Born in Dec 1956 |
Resigned | Director |
Current: 11 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Company Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) Appointed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 20/01/2016 | David Charles Martin (907569376) has left the board |
| 07/01/2016 | New Board Member Mark Geoffrey Morbey (909407986) Appointed |
| 06/01/2016 | Kieran Joseph Devlin (913502059) has left the board |
| 06/01/2016 | Change in Reg. Office |
| 11/11/2015 | Penelope Jane James (916196410) has left the board |
| 10/11/2015 | New Accounts filed |
| 04/08/2015 | Allegra Van Hovell Patrizi (916195859) has left the board |
| 15/07/2015 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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