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Procter & Gamble Finance (UK) Limited

Procter & Gamble Finance (UK) Limited is a dissolved company incorporated on 30 April 2004 with the registered office located in Weybridge, Surrey. Procter & Gamble Finance (UK) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 June 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05116779
Private limited company
Age
21 years
Incorporated 30 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Heights
Brooklands
Weybridge
Surrey
KT13 0XP
Same address for the past 16 years
Telephone
01932896000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Solicitor • British • Lives in England • Born in Feb 1962
Director • Finance Director • Romanian • Lives in Switzerland • Born in Nov 1974
Director • Finance Director European Financial Serv • British • Lives in England • Born in Nov 1973
PSC
Procter & Gamble Investment Company (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woburn Court (Addlestone) Management Limited
Anthony Joseph Appleton is a mutual person.
Active
Oatlands Close Limited
Anthony Joseph Appleton is a mutual person.
Active
Dunroamin Properties Limited
Alexander George Buckthorp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
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
£1.79B
Increased by £253.17M (+16%)
Total Liabilities
-£833K
Increased by £705K (+551%)
Net Assets
£1.79B
Increased by £252.47M (+16%)
Debt Ratio (%)
0%
Increased by 0.04% (+459%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 10 Jun 2022
Declaration of Solvency
4 Years Ago on 24 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 24 Feb 2021
Mr Radu Cristian Maftei Appointed
5 Years Ago on 10 Jul 2020
Vijay Indroo Sitlani Resigned
5 Years Ago on 10 Jul 2020
Confirmation Submitted
5 Years Ago on 30 Apr 2020
Full Accounts Submitted
5 Years Ago on 19 Mar 2020
Confirmation Submitted
6 Years Ago on 30 Apr 2019
Full Accounts Submitted
6 Years Ago on 11 Mar 2019
Confirmation Submitted
7 Years Ago on 2 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 10 Mar 2022
Appointment of a voluntary liquidator
Submitted on 24 Feb 2021
Declaration of solvency
Submitted on 24 Feb 2021
Resolutions
Submitted on 24 Feb 2021
Statement of capital following an allotment of shares on 2 December 2020
Submitted on 17 Feb 2021
Statement of capital on 23 October 2020
Submitted on 23 Oct 2020
Resolutions
Submitted on 23 Oct 2020
Solvency Statement dated 02/10/20
Submitted on 23 Oct 2020
Statement by Directors
Submitted on 23 Oct 2020
Repayment History
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