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PG Secretarial Services Limited

PG Secretarial Services Limited is a dissolved company incorporated on 19 December 2000 with the registered office located in Tunbridge Wells, Kent. PG Secretarial Services Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 16 May 2023 (2 years 6 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04128025
Private limited company
Age
24 years
Incorporated 19 December 2000
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
Address
Number 22 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AS
England
Address changed on 7 Dec 2022 (2 years 11 months ago)
Previous address was 22 Mount Ephraim Tunbridge Wells TN4 8AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Aug 1962
Director • Solicitor • British
Director • Solicitor • British • Lives in UK • Born in Dec 1960
Director • Solicitor • British • Lives in England • Born in Dec 1966
Director • Solicitor • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 16 May 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
Application To Strike Off
2 Years 9 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 7 Dec 2022
Registered Address Changed
2 Years 12 Months Ago on 15 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 16 Aug 2021
Robert Saxby Barham Resigned
4 Years Ago on 30 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2023
Application to strike the company off the register
Submitted on 15 Feb 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 12 Dec 2022
Registered office address changed from 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 7 December 2022
Submitted on 7 Dec 2022
Registered office address changed from 2nd Floor 80 Victoria Street London SW1E 5JL England to 22 Mount Ephraim Tunbridge Wells TN4 8AS on 15 November 2022
Submitted on 15 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 12 December 2021 with no updates
Submitted on 22 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 16 Aug 2021
Termination of appointment of Robert Saxby Barham as a director on 30 April 2021
Submitted on 7 May 2021
Repayment History
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