Dissolved
Dissolved 2014-03-06
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Home > England & Wales Companies > PRUDENTIAL FOUR LIMITED
Company Information for PRUDENTIAL FOUR LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 04929239 Private Limited Company
Dissolved 2014-03-06 |
Company Overview
About Prudential Four Ltd
PRUDENTIAL FOUR LIMITED was founded on 2003-10-10 and had its registered office in Birmingham. The company was dissolved on the 2014-03-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PRUDENTIAL FOUR LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 04929239 | |
|---|---|---|
| Date formed | 2003-10-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-03-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-18 22:41:52 |
| Companies House |
|
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Companies with same name PRUDENTIAL FOUR LIMITED
The following companies were found which have the same name as PRUDENTIAL FOUR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PRUDENTIAL FOUR TIMES SQUARE, L.L.C. | 111 EIGHTH AVENUE NEW YORK NEW YORK NEW YORK 10011 | Active | Company formed on the 1999-03-17 |
|
Prudential Fourmile Realtors, LLC | 2720 Continental St. Canyon City CO 81212 | Delinquent | Company formed on the 2006-07-18 |
Company Officers of PRUDENTIAL FOUR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
||
MARK GEOFFREY MORBEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID CHARLES MARTIN |
Director | ||
PAUL RICHARD MERREY |
Director | ||
CARYS MICHELLE WALSHE |
Director | ||
KEVIN MELVILLE PAGE |
Director | ||
ANDREW MICHAEL CROSSLEY |
Director | ||
DAVID CHARLES HIGGINS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROOKE LLC | Company Secretary | 2007-08-10 | CURRENT | 2006-12-05 | Converted / Closed | |
| HOLBORN DELAWARE LLC | Company Secretary | 2007-08-10 | CURRENT | 2006-12-05 | Converted / Closed | |
| PRUDENTIAL US LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2017-08-02 | |
| PRUDENTIAL MORTGAGES LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-28 | Liquidation | |
| PRU LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2006-11-13 | Active | |
| M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2006-11-13 | Active | |
| PRUDENTIAL PROTECT LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2006-11-13 | Liquidation | |
| PRUDENTIAL GROUP PENSIONS LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2006-11-13 | Liquidation | |
| PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Liquidation | |
| M&G WEALTH ADVICE LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
| PRUDENTIAL (US HOLDCO 1) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2006-03-01 | Active | |
| PRUDENTIAL GROUP HOLDINGS LIMITED | Company Secretary | 2005-11-15 | CURRENT | 1965-03-31 | Active | |
| PRUDENTIAL FINANCIAL PLANNING LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-19 | Active | |
| PRUDENTIAL AFRICA HOLDINGS LIMITED | Company Secretary | 2002-10-29 | CURRENT | 1986-02-28 | Active | |
| PRUDENCE LIMITED | Company Secretary | 2002-10-24 | CURRENT | 1999-07-09 | Active | |
| HOLBORN FINANCE HOLDING COMPANY | Company Secretary | 2002-10-15 | CURRENT | 1997-02-17 | Dissolved 2017-07-12 | |
| BROOKE HOLDINGS (UK) | Company Secretary | 2002-09-02 | CURRENT | 2002-09-02 | Dissolved 2018-01-17 | |
| PRUDENTIAL AUSTRALIA ONE LIMITED | Company Secretary | 2002-08-28 | CURRENT | 2001-02-26 | Dissolved 2016-12-28 | |
| PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY | Company Secretary | 2002-07-30 | CURRENT | 1988-11-04 | Active | |
| PRUDENTIAL PORTFOLIO MANAGERS LIMITED | Company Secretary | 2002-07-10 | CURRENT | 2000-08-31 | Liquidation | |
| PRUDENTIAL HOLDINGS LIMITED | Company Secretary | 2002-07-10 | CURRENT | 2000-09-01 | Active | |
| SCOTTISH AMICABLE FINANCE LIMITED | Company Secretary | 2002-07-07 | CURRENT | 1993-07-07 | Liquidation | |
| PRUDENTIAL SERVICES LIMITED | Company Secretary | 2002-07-03 | CURRENT | 1988-11-04 | Active | |
| SCOTTISH AMICABLE HOLDINGS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1996-12-31 | Liquidation | |
| PRUDENTIAL VENTURE MANAGERS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1997-04-17 | Liquidation | |
| GEOFFREY SNUSHALL LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1975-05-08 | Dissolved 2017-04-08 | |
| PPS FIVE LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1978-07-28 | Dissolved 2017-02-02 | |
| PPS NINE LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1985-10-01 | Dissolved 2017-04-08 | |
| PPS TWELVE LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1986-05-14 | Dissolved 2017-02-02 | |
| PRUDENTIAL LALONDES LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1986-10-07 | Dissolved 2017-04-08 | |
| PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1986-04-16 | Dissolved 2017-04-08 | |
| REEDS RAINS PRUDENTIAL LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1986-03-05 | Dissolved 2017-02-01 | |
| SNUSHALLS TEAM LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1985-05-14 | Dissolved 2017-04-08 | |
| PRUDENTIAL UK SERVICES LIMITED | Company Secretary | 2002-06-07 | CURRENT | 1997-06-04 | Active | |
| PRUDENTIAL QUEST LIMITED | Company Secretary | 2002-05-21 | CURRENT | 1997-12-19 | Dissolved 2014-07-08 | |
| PRUDENTIAL (NETHERLANDS ONE) LIMITED | Company Secretary | 2002-05-20 | CURRENT | 1988-12-22 | Dissolved 2017-02-09 | |
| SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED | Company Secretary | 2002-05-02 | CURRENT | 1989-04-21 | Dissolved 2017-01-24 | |
| MM&S (2375) LIMITED | Company Secretary | 2002-04-08 | CURRENT | 1997-05-16 | Liquidation | |
| PRUDENTIAL PROPERTY SERVICES LIMITED | Company Secretary | 2002-03-13 | CURRENT | 1987-03-04 | Liquidation | |
| HYDE HOLDCO1 LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2000-01-26 | Liquidation | |
| PRUDENTIAL IP SERVICES LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2000-01-26 | Active | |
| PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED | Company Secretary | 2001-12-20 | CURRENT | 1989-12-01 | Active | |
| PRUDENTIAL PROPERTY HOLDING LIMITED | Company Secretary | 2001-12-18 | CURRENT | 1989-12-01 | Liquidation | |
| PRUDENTIAL STAFF PENSIONS LIMITED | Company Secretary | 2001-11-29 | CURRENT | 1983-02-16 | Active | |
| PRUDENTIAL ANNUITIES LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1990-11-01 | Dissolved 2017-02-02 | |
| SCOTTISH AMICABLE ISA MANAGERS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1989-04-21 | Dissolved 2017-04-09 | |
| PRUDENTIAL DISTRIBUTION LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2000-11-02 | Active | |
| PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1998-10-21 | Active | |
| PRUDENTIAL RETIREMENT INCOME LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1970-08-17 | Liquidation | |
| PRUDENTIAL LIFETIME MORTGAGES LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1980-11-18 | Active | |
| PGDS (UK ONE) LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1985-12-02 | Active | |
| PRUDENTIAL FINANCIAL SERVICES LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1986-08-01 | Active | |
| PRUDENTIAL HOLBORN LIFE LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1964-02-25 | Liquidation | |
| PRUDENTIAL PENSIONS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1970-10-26 | Active | |
| SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED | Company Secretary | 2001-10-25 | CURRENT | 1996-12-05 | Liquidation | |
| GS TWENTY TWO LIMITED | Company Secretary | 2001-10-25 | CURRENT | 2000-01-26 | Active | |
| PRUDENTIAL US LIMITED | Director | 2015-12-15 | CURRENT | 2006-11-28 | Dissolved 2017-08-02 | |
| BROOKE UK LLC | Director | 2011-05-16 | CURRENT | 2011-05-03 | Converted / Closed | |
| PARK AVENUE (SINGAPORE TWO) | Director | 2008-05-30 | CURRENT | 2007-05-01 | Converted / Closed | |
| PRUDENTIAL (GIBRALTAR) LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-01 | Converted / Closed | |
| PRUDENTIAL (US HOLDCO 2) | Director | 2008-05-27 | CURRENT | 2008-05-01 | Converted / Closed | |
| PRUDENTIAL (B1) LIMITED | Director | 2008-04-17 | CURRENT | 2008-03-10 | Converted / Closed | |
| PRUDENTIAL (B2) LIMITED | Director | 2008-04-17 | CURRENT | 2008-03-10 | Converted / Closed | |
| BROOKE HOLDINGS (UK) | Director | 2008-02-08 | CURRENT | 2002-09-02 | Dissolved 2018-01-17 | |
| PRUDENTIAL (NETHERLANDS ONE) LIMITED | Director | 2008-01-15 | CURRENT | 1988-12-22 | Dissolved 2017-02-09 | |
| PRUDENTIAL PROPERTY HOLDING LIMITED | Director | 2007-12-10 | CURRENT | 1989-12-01 | Liquidation | |
| BROOKE LLC | Director | 2007-08-10 | CURRENT | 2006-12-05 | Converted / Closed | |
| HOLBORN DELAWARE LLC | Director | 2007-08-10 | CURRENT | 2006-12-05 | Converted / Closed | |
| PRUDENTIAL AUSTRALIA ONE LIMITED | Director | 2005-11-11 | CURRENT | 2001-02-26 | Dissolved 2016-12-28 | |
| HOLBORN FINANCE HOLDING COMPANY | Director | 2005-05-03 | CURRENT | 1997-02-17 | Dissolved 2017-07-12 | |
| PRUDENTIAL (NETHERLANDS) B.V. | Director | 2003-09-26 | CURRENT | 2002-06-18 | Converted / Closed |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LATEST SOC | 28/06/13 STATEMENT OF CAPITAL;GBP 711925.33 | |
| AR01 | 13/06/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 13/06/12 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 15/09/11 STATEMENT OF CAPITAL GBP 711925.33 | |
| CAP-SS | SOLVENCY STATEMENT DATED 12/08/11 | |
| RES06 | REDUCE ISSUED CAPITAL 12/08/2011 | |
| AR01 | 13/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MERREY | |
| AR01 | 13/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MARTIN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MERREY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY MORBEY / 01/10/2009 | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/12/08 | |
| CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 22/12/08 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 19/12/2008 | |
| 88(2) | AD 19/12/08 GBP SI 347490499@1=347490499 GBP IC 364434831/711925330 | |
| 88(2) | AD 19/12/08 GBP SI 8472166@1=8472166 GBP IC 355962665/364434831 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CARYS WALSHE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN PAGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR KEVIN MELVILLE PAGE | |
| 288a | DIRECTOR APPOINTED MRS CARYS MICHELLE WALSHE | |
| 288a | DIRECTOR APPOINTED MR DAVID CHARLES MARTIN | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 13/03/06--------- £ SI 3719580@1=3719580 £ IC 352243085/355962665 | |
| 88(2)R | AD 13/03/06--------- £ SI 3719580@1=3719580 £ IC 348523505/352243085 | |
| 88(2)R | AD 13/03/06--------- £ SI 55051339@1=55051339 £ IC 293472166/348523505 | |
| 88(2)R | AD 09/03/06--------- £ SI 8472166@1=8472166 £ IC 285000000/293472166 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 123 | NC INC ALREADY ADJUSTED 08/03/06 | |
| RES04 | £ NC 500000000/1000000000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
| 123 | NC INC ALREADY ADJUSTED 12/01/04 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES04 | £ NC 100/500000000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to PRUDENTIAL FOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PRUDENTIAL FOUR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRUDENTIAL FOUR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Intangible Assets
Patents
We have not found any records of PRUDENTIAL FOUR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRUDENTIAL FOUR LIMITED
Income
Government Income
We have not found government income sources for PRUDENTIAL FOUR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PRUDENTIAL FOUR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRUDENTIAL FOUR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRUDENTIAL FOUR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRUDENTIAL FOUR LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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