Company NameEastspring Investments (UK) Limited
Company StatusDissolved
Company Number07844696
CategoryPrivate Limited Company
Incorporation Date11 November 2011(12 years, 4 months ago)
Dissolution Date8 July 2014 (9 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid George Green
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2011(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGovernors House Laurence Pountney Hill
London
EC4R 0HH
Director NameMr David Charles Higgins
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2011(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGovernors House Laurence Pountney Hill
London
EC4R 0HH
Director NameGraham David Mason
Date of BirthJanuary 1962 (Born 62 years ago)
NationalitySouth African
StatusClosed
Appointed11 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressGovernors House Laurence Pountney Hill
London
EC4R 0HH
Secretary NamePrudential Group Secretarial Services Limited (Corporation)
StatusClosed
Appointed11 November 2011(same day as company formation)
Correspondence AddressGovernors House Laurence Pountney Hill
London
EC4R 0HH

Contact

Websitewww.pru.co.uk/

Location

Registered AddressGovernors House
Laurence Pountney Hill
London
EC4R 0HH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London

Shareholders

1 at £1Prudential Corporation Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
14 March 2014Application to strike the company off the register (3 pages)
14 March 2014Application to strike the company off the register (3 pages)
9 December 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(4 pages)
9 December 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(4 pages)
24 June 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
24 June 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
10 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
11 November 2011Incorporation (32 pages)
11 November 2011Incorporation (32 pages)