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Pugh & Co.(London)Limited

Pugh & Co.(London)Limited is a dissolved company incorporated on 20 December 1951 with the registered office located in . Pugh & Co.(London)Limited was registered 73 years ago.
Status
Dissolved
Dissolved on 5 October 2022 (3 years ago)
Was 70 years old at the time of dissolution
Following liquidation
Company No
00502587
Private limited company
Age
73 years
Incorporated 20 December 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pugh & Co.(London)Limited
Contact Update Details
Address
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 7 Jul 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Simon Beresford Pugh
Director • British • Lives in UK • Born in May 1961
Charles Andrew Pugh
Director • Solicitor • British • Lives in England • Born in Apr 1963
Nicola Pugh
Secretary • British • Lives in UK • Born in May 1966
The John Beresford Pugh Discretionary Fund
PSC • British • Lives in UK • Born in Apr 2015
Simon Beresford Pugh
PSC • British • Lives in UK • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mardec Joinery Limited
Nicola Pugh and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr ⟶ 30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£170.77K
Increased by £38.52K (+29%)
Total Liabilities
-£15.7K
Increased by £1.46K (+10%)
Net Assets
£155.07K
Increased by £37.05K (+31%)
Debt Ratio (%)
9%
Decreased by 1.57% (-15%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Oct 2022
Registered Address Changed
3 Years Ago on 7 Jul 2022
Registered Address Changed
5 Years Ago on 15 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 24 Apr 2020
Declaration of Solvency
5 Years Ago on 24 Apr 2020
Confirmation Submitted
5 Years Ago on 13 Jan 2020
Micro Accounts Submitted
6 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 15 Jan 2019
Micro Accounts Submitted
7 Years Ago on 7 Aug 2018
Confirmation Submitted
7 Years Ago on 5 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Oct 2022
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 7 July 2022
Submitted on 7 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jul 2022
Liquidators' statement of receipts and payments to 25 March 2022
Submitted on 12 May 2022
Liquidators' statement of receipts and payments to 25 March 2021
Submitted on 24 May 2021
Resolutions
Submitted on 17 May 2021
Registered office address changed from 5 Coombe Avenue Croydon CR0 5SD to 25 Moorgate London EC2R 6AY on 15 May 2020
Submitted on 15 May 2020
Declaration of solvency
Submitted on 24 Apr 2020
Appointment of a voluntary liquidator
Submitted on 24 Apr 2020
Confirmation statement made on 5 January 2020 with updates
Submitted on 13 Jan 2020
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Repayment History
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