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PGS Nominee No 1 Limited

PGS Nominee No 1 Limited is a dissolved company incorporated on 30 March 2005 with the registered office located in London, City of London. PGS Nominee No 1 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 November 2019 (5 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05407768
Private limited company
Age
20 years
Incorporated 30 March 2005
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
Contact
Address
C/O PGL PENSION TRUSTEE LTD
Juxon House 100 St Paul's Churchyard
London
EC4M 8BU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in May 1951
Director • Audit Manager • British • Lives in UK • Born in Aug 1976
Director • Consultant And Independent Tru • British • Lives in England • Born in Jul 1956
Director • HR Director • British • Lives in England • Born in Feb 1963
Director • Actuary • British • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
PGL Pension Trustee Limited
Simon Harris, Keith Jones, and 1 more are mutual people.
Active
Whitbread Pension Trustees
Keith Jones is a mutual person.
Active
P.A.T.(Pensions)Limited
Keith Jones is a mutual person.
Active
Biffa Pension Scheme Trustees Limited
Keith Jones is a mutual person.
Active
LRRA Limited
Keith Jones is a mutual person.
Active
Active
P.A.T. (Pensions) Nominee Company No.2 Limited
Keith Jones is a mutual person.
Active
P.A.T. (Pensions) Nominee Company No.1 Limited
Keith Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 5 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 20 Aug 2019
Application To Strike Off
6 Years Ago on 13 Aug 2019
Confirmation Submitted
6 Years Ago on 9 Apr 2019
Dormant Accounts Submitted
7 Years Ago on 18 Jul 2018
Confirmation Submitted
7 Years Ago on 24 Apr 2018
Mr Graham Stuart Felston Appointed
7 Years Ago on 1 Jan 2018
Richard Edward Keith Greenfield Resigned
7 Years Ago on 1 Jan 2018
Mr Richard Edward Keith Greenfield Details Changed
7 Years Ago on 26 Oct 2017
Stephen Fawcett Resigned
8 Years Ago on 22 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2019
Application to strike the company off the register
Submitted on 13 Aug 2019
Confirmation statement made on 5 April 2019 with no updates
Submitted on 9 Apr 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 18 Jul 2018
Termination of appointment of Stephen Fawcett as a director on 22 September 2016
Submitted on 26 Jun 2018
Confirmation statement made on 13 April 2018 with no updates
Submitted on 24 Apr 2018
Appointment of Mr Graham Stuart Felston as a director on 1 January 2018
Submitted on 24 Jan 2018
Termination of appointment of Richard Edward Keith Greenfield as a director on 1 January 2018
Submitted on 17 Jan 2018
Director's details changed for Mr Richard Edward Keith Greenfield on 26 October 2017
Submitted on 5 Dec 2017
Repayment History
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