Converted / Closed
Company Information for HOLBORN DELAWARE LLC
1105 MARKET ST SUITE 1300, WILMINGTON, WILMINGTON, DELAWARE 19801 USA, UNITED STATES,
|
Company Registration Number
FC027737
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
HOLBORN DELAWARE LLC | |
Legal Registered Office | |
1105 MARKET ST SUITE 1300 WILMINGTON WILMINGTON DELAWARE 19801 USA UNITED STATES | |
Company Number | FC027737 | |
---|---|---|
Company ID Number | FC027737 | |
Date formed | 2006-12-05 | |
Country | UNITED STATES | |
Origin Country | UNITED STATES | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2011-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2015-06-03 19:35:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOLBORN DELAWARE LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
||
DAVID CHARLES MARTIN |
||
MARK GEOFFREY MORBEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD MERREY |
Director | ||
CARYS MICHELLE WALSHE |
Director | ||
KEVIN MELVILLE PAGE |
Director | ||
PRUDENTIAL CORPORATION HOLDINGS LTD |
Director |
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 | |
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 | Active | |
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 FOUR LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Dissolved 2014-03-06 | |
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 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 (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 | |
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 | |
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 (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 | |
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 | BR009519 BRANCH CLOSED FC027737 COMPANY CLOSED 20/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MERREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR4 | APPOINTMENT TERMINATED DIRECTOR CARYS WALSHE | |
BR4 | APPOINTMENT TERMINATED DIRECTOR KEVIN PAGE | |
MISC | AA 31/12/2007 FULL | |
MISC | AA 31/12/2006 FULL | |
BR4 | APPOINTMENT TERMINATED DIRECTOR PRUDENTIAL CORPORATION HOLDINGS LTD | |
BR6 | BR009519 PAR PARTIC 21/01/08 MERREY PAUL RICHARD 64 ELGIN MANSIONS ELGIN AVENUE MAIDA VALE LONDON W9 1JQ | |
BR4 | DIR CHANGE IN PARTIC 21/01/08 MERREY PAUL RICHARD | |
BR4 | DIR APPOINTED 12/12/07 PAGE KEVIN MELVILLE MUSWELL HILL LONDON | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR009519 PAR APPOINTED PRUDENTIAL CORPORATION HOLDINGS LAURENCE POUNTNEY HILL LONDON EC4R 0HH | |
BR1-PAR | BR009519 PAR APPOINTED WALSHE CARYS MICHELLE 45 THURLEIGH ROAD LONDON SW12 8TZ | |
BR1-BCH | BR009519 REGISTERED | |
BR1-PAR | BR009519 PAR APPOINTED MARTIN DAVID CHARLES 26 MARINA AVENUE NEW MALDEN SURREY KT3 6NQ | |
BR1-PAR | BR009519 PAR APPOINTED MORBEY MARK GEOFFREY ROWAN HOUSE 9 TUNNEL WOOD ROAD WATFORD HERTFORDSHIRE WD17 4SN | |
BR1-PAR | BR009519 PAR APPOINTED MERREY PAUL RICHARD 11 BLOMFIELD COURT MAIDA VALE LONDON W9 1TS | |
Foreign Entity registration of HOLBORN DELAWARE LLC from UNITED STATES |
The top companies supplying to UK government with the same SIC code (None Supplied) as HOLBORN DELAWARE LLC 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. |