Converted / Closed
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Company Information for PRUDENTIAL (GIBRALTAR) LIMITED
10/8 INTERNATIONAL COMMERCIAL CENTRE, CASEMATES SQUARE, GIBRALTAR, GIBRALTAR, EC4R 0HH,
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Company Registration Number
FC028368
Converted/Closed
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Company Overview
About Prudential (gibraltar) Ltd
PRUDENTIAL (GIBRALTAR) LIMITED was founded on 2008-05-01 and has its registered office in Gibraltar. The organisation's status is listed as "Converted / Closed". Prudential (gibraltar) Limited is a Converted/Closed registered in GIBRALTAR with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| PRUDENTIAL (GIBRALTAR) LIMITED | |
| Legal Registered Office | |
| 10/8 INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR GIBRALTAR EC4R 0HH Other companies in EC4R | |
Filing Information
| Company Number | FC028368 | |
|---|---|---|
| Company ID Number | FC028368 | |
| Date formed | 2008-05-01 | |
| Country | GIBRALTAR | |
| Origin Country | GIBRALTAR | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2014-12-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2016-07-12 17:09:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRUDENTIAL (GIBRALTAR) LIMITED
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Company Officers of PRUDENTIAL (GIBRALTAR) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABACUS SECRETARIES (GIBRALTAR) LIMITED |
||
DAVID CHARLES MARTIN |
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MARK GEOFFREY MORBEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL RICHARD MERREY |
Director | ||
CARYS MICHELLE WALSHE |
Director | ||
KEVIN MELVILLE PAGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QDP VILLA NO. 21 LTD | Company Secretary | 2008-07-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
| QDP VILLA NO. 9 LTD | Company Secretary | 2008-07-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
| QDP VILLA NO. 22 LTD | Company Secretary | 2008-07-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
| QDP VILLA NO. 19 LTD | Company Secretary | 2008-07-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
| QDP VILLA NO. 18 LTD | Company Secretary | 2008-07-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
| PRUDENTIAL (US HOLDCO 2) | Company Secretary | 2008-05-27 | CURRENT | 2008-05-01 | Converted / Closed | |
| PRUDENTIAL (B1) LIMITED | Company Secretary | 2008-04-17 | CURRENT | 2008-03-10 | Converted / Closed | |
| PRUDENTIAL (B2) LIMITED | Company Secretary | 2008-04-17 | CURRENT | 2008-03-10 | Converted / Closed | |
| SELFCREATE LIMITED | Company Secretary | 2003-06-10 | CURRENT | 2002-10-17 | Active | |
| ABACUS HORIZONS (UK) LIMITED | Company Secretary | 1999-02-09 | CURRENT | 1999-02-09 | Active | |
| ALDBROUGH HALL PROPERTIES | Company Secretary | 1998-12-17 | CURRENT | 1998-09-01 | Active | |
| PRUDENTIAL HOLDINGS LIMITED | Director | 2015-06-15 | CURRENT | 2000-09-01 | Active | |
| PRUDENTIAL STAFF PENSIONS LIMITED | Director | 2015-04-20 | CURRENT | 1983-02-16 | Active | |
| SCOTAM PENSION TRUSTEES LIMITED | Director | 2014-12-04 | CURRENT | 2013-12-06 | Active | |
| HYDE HOLDCO1 LIMITED | Director | 2011-06-20 | CURRENT | 2000-01-26 | Liquidation | |
| BROOKE UK LLC | Director | 2011-05-16 | CURRENT | 2011-05-03 | Converted / Closed | |
| PRUDENTIAL CORPORATION HOLDINGS LIMITED | Director | 2011-01-07 | CURRENT | 1978-12-11 | Active | |
| 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 | |
| HOLBORN FINANCE HOLDING COMPANY | Director | 2008-02-22 | CURRENT | 1997-02-17 | Dissolved 2017-07-12 | |
| PRUDENTIAL AFRICA HOLDINGS LIMITED | Director | 2008-02-22 | CURRENT | 1986-02-28 | Active | |
| PRUDENTIAL (US HOLDCO 1) LIMITED | Director | 2007-12-12 | CURRENT | 2006-03-01 | Active | |
| PRUDENTIAL FIVE LIMITED | Director | 2007-11-26 | 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 (NETHERLANDS) B.V. | Director | 2006-07-28 | CURRENT | 2002-06-18 | Converted / Closed | |
| PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED | Director | 2006-05-17 | CURRENT | 2004-12-09 | Active | |
| PRUDENTIAL GROUP HOLDINGS LIMITED | Director | 2005-11-15 | CURRENT | 1965-03-31 | 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 (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 FOUR LIMITED | Director | 2003-12-11 | CURRENT | 2003-10-10 | Dissolved 2014-03-06 | |
| 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 |
|---|---|---|
| OSDS01 | BR013633 BRANCH CLOSED FC028368 COMPANY CLOSED 08/06/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MERREY | |
| OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
| OSTN01-PAR | BR013633 PR APPOINTED MARK GEOFFREY MORBEY LAURENCE POUNTNEY HILL LONDON EC4R 0HH | |
| OSTN01-CHNG | BR013633 BUSINESS CHANGE NULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| MISC | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR CARYS MICHELLE WALSHE | |
| 692(1)(a) | ADOPT NEW CHARTER | |
| MISC | 692(1)(B) TERMINATE APPOINTMENT/ DIRECTOR KEVIN MELVILLE PAGE | |
| 225 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | |
| 691 | PLACE OF BUSINESS REGISTRATION | |
| BUSADD | BUSINESS ADDRESS LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to PRUDENTIAL (GIBRALTAR) 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 (GIBRALTAR) LIMITED Intangible Assets
Patents
We have not found any records of PRUDENTIAL (GIBRALTAR) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRUDENTIAL (GIBRALTAR) LIMITED
Income
Government Income
We have not found government income sources for PRUDENTIAL (GIBRALTAR) 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 (None Supplied) as PRUDENTIAL (GIBRALTAR) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRUDENTIAL (GIBRALTAR) 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 (GIBRALTAR) 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 (GIBRALTAR) 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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