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Pilgrim House Group Limited

Pilgrim House Group Limited is a dissolved company incorporated on 17 January 1917 with the registered office located in Staines-upon-Thames, Surrey. Pilgrim House Group Limited was registered 108 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (1 year 1 month ago)
Was 107 years old at the time of dissolution
Via compulsory strike-off
Company No
00145799
Private limited company
Age
108 years
Incorporated 17 January 1917
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor
2 Lotus Park
Staines
TW18 3AG
United Kingdom
Address changed on 8 Jun 2023 (2 years 5 months ago)
Previous address was Oak House Littleton Road Ashford Middlesex TW15 1TZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Nov 1979
Director • Finance Director • American • Lives in England • Born in Apr 1979
Chubb Group Limited
PSC
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Mutual Companies
Chubb International Holdings Limited
Andrew Graeme White and David Jackola are mutual people.
Active
Chubb Group Limited
Andrew Graeme White and David Jackola are mutual people.
Active
Chubb Group Properties Limited
Andrew Graeme White and David Jackola are mutual people.
Active
Chubb Group (International) Limited
Andrew Graeme White and David Jackola are mutual people.
Active
Chubb Group Security Limited
Andrew Graeme White and David Jackola are mutual people.
Active
Chubb Limited
Andrew Graeme White and David Jackola are mutual people.
Active
Chubb Fire Limited
Andrew Graeme White is a mutual person.
Active
Chubb Fire & Security Limited
Andrew Graeme White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£508K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£508K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 1 Month Ago on 1 Oct 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 16 Jul 2024
Paul W. Grunau Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mr David Jackola Appointed
1 Year 11 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Robert John Sloss Resigned
2 Years 3 Months Ago on 21 Jul 2023
Robert Sloss Resigned
2 Years 3 Months Ago on 21 Jul 2023
Chubb Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Second filing for the termination of Nigel Pool as a director
Submitted on 19 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Solvency Statement dated 11/04/24
Submitted on 12 Apr 2024
Statement by Directors
Submitted on 12 Apr 2024
Statement of capital on 12 April 2024
Submitted on 12 Apr 2024
Second filing for the appointment of Mr Andrew Graeme White as a director
Submitted on 20 Mar 2024
Change of details for Chubb Group Limited as a person with significant control on 8 June 2023
Submitted on 24 Jan 2024
Appointment of Mr David Jackola as a director on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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