Converted / Closed
Company Information for PARK AVENUE (SINGAPORE TWO)
10/8 INTERNATIONAL COMMERCIAL CENTRE, CASEMATES SQUARE, CASEMATES SQUARE, GIBRALTAR,
|
Company Registration Number
FC028382
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
PARK AVENUE (SINGAPORE TWO) | |
Legal Registered Office | |
10/8 INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE CASEMATES SQUARE GIBRALTAR | |
Company Number | FC028382 | |
---|---|---|
Company ID Number | FC028382 | |
Date formed | 2007-05-01 | |
Country | ||
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 18:39:07 |
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Officer | Role | Date Appointed |
---|---|---|
ABACUS SECRETARIES (GIBRALTAR) LIMITED |
||
MARK GEOFFREY MORBEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES MARTIN |
Director | ||
PAUL RICHARD MERREY |
Director | ||
CARYS MICHELLE WALSHE |
Director | ||
KEVIN MELVILLE PAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 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 |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR013670 BRANCH CLOSED FC028382 COMPANY CLOSED 08/06/2016 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 28/06/2013 | |
OSCH02 | IC CHANGE 28/06/13 | |
OSNM01 | CHANGE OF NAME 24/08/13 PARK AVENUE (SINGAPORE TWO) LIMITED | |
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 | BR013670 PR APPOINTED MARK GEOFFREY MORBEY LAURENCE POUNTNEY HILL LONDON EC4R 0HH | |
OSTN01-CHNG | FC028382 CHANGE OF ADDRESS PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED, LAURENCE PUNTNEY HILL, LONDON, EC4R 0HH | |
OSTN01-CHNG | BR013670 ADDRESS CHANGE LAURENCE PUNTNEY HILL, LONDON, EC4R 0HH | |
OSTN01-CHNG | BR013670 BUSINESS CHANGE NULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR CARYS MICHELLE WALSHE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
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 |
The top companies supplying to UK government with the same SIC code (None Supplied) as PARK AVENUE (SINGAPORE TWO) are:
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. |