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PGH (LCB) Limited

PGH (LCB) Limited is a dissolved company incorporated on 10 November 2004 with the registered office located in London, Greater London. PGH (LCB) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 2 June 2022 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05282338
Private limited company
Age
20 years
Incorporated 10 November 2004
Size
Micro
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 PGH (LCB) Limited
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rashmin Shah
Director • Treasurer • British • Lives in UK • Born in Oct 1961
Mr Samuel James Perowne
Director • Head Of Corporate Strategy And M&A • British • Lives in UK • Born in Jun 1975
Rakesh Kishore Thakrar
Director • Financial Controller • British • Lives in England • Born in Nov 1975
Phoenix Group Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Rakesh Kishore Thakrar and Rashmin Shah are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£87.6M
Decreased by £368.8M (-81%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.81B (-100%)
Total Liabilities
£0
Decreased by £160.3M (-100%)
Net Assets
£0
Decreased by £1.65B (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Jun 2022
Voluntary Liquidator Appointed
4 Years Ago on 17 May 2021
Declaration of Solvency
4 Years Ago on 17 May 2021
Registered Address Changed
4 Years Ago on 14 May 2021
Confirmation Submitted
4 Years Ago on 10 Nov 2020
Subsidiary Accounts Submitted
4 Years Ago on 24 Oct 2020
Simon Charles True Resigned
5 Years Ago on 23 Jul 2020
Mr Rakesh Kishore Thakrar Appointed
5 Years Ago on 18 Jun 2020
Mr Samuel James Perowne Appointed
5 Years Ago on 18 Jun 2020
Mr Andrew David Briggs Appointed
5 Years Ago on 10 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2022
Declaration of solvency
Submitted on 17 May 2021
Appointment of a voluntary liquidator
Submitted on 17 May 2021
Resolutions
Submitted on 17 May 2021
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 30 Finsbury Square London EC2A 1AG on 14 May 2021
Submitted on 14 May 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 26 Apr 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 26 Apr 2021
Confirmation statement made on 10 November 2020 with no updates
Submitted on 10 Nov 2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Submitted on 24 Oct 2020
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Repayment History
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