Prudential Portfolio Managers Limited
Company Profile
dissolved
UnknownPrudential Portfolio Managers Limited
04063016•Private Limited With Share Capital
10 Fenchurch Avenue, London, EC3M5AG
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Incorporated
31/08/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Prudential Portfolio Managers Limited (04063016) is a private limited with share capital incorporated on 31/08/2000 (25 years old) and registered in london, EC3M5AG. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 31/08/2000
EC3M5AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
79
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-10-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Resolution
Category:Resolution
Date:16-02-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-02-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Resolution
Category:Resolution
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Move Registers To Sail Company With New Address
Category:Address
Date:05-03-2019
Change Sail Address Company With New Address
Category:Address
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:09-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:05-07-2004
Legacy
Category:Annual Return
Date:03-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2003
Resolution
Category:Resolution
Date:11-12-2002
Resolution
Category:Resolution
Date:11-12-2002
Resolution
Category:Resolution
Date:11-12-2002
Resolution
Category:Resolution
Date:11-12-2002
Legacy
Category:Annual Return
Date:24-09-2002
Legacy
Category:Accounts
Date:29-07-2002
Legacy
Category:Address
Date:15-07-2002
Legacy
Category:Officers
Date:15-07-2002
Legacy
Category:Officers
Date:15-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2002
Legacy
Category:Annual Return
Date:10-09-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Incorporation Company
Category:Incorporation
Date:31-08-2000
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2021
Filing Date28/05/2020
Latest Accounts31/12/2019
Trading Addresses
10 Fenchurch Avenue, London, Ec3M 5Ag, EC3M5AGRegistered
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Contact
10 Fenchurch Avenue, London, EC3M5AG