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Pgi Finisterre Holding Company Ltd

Pgi Finisterre Holding Company Ltd is a dissolved company incorporated on 27 March 2007 with the registered office located in London, City of London. Pgi Finisterre Holding Company Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 4 June 2024 (1 year 3 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06187059
Private limited company
Age
18 years
Incorporated 27 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Wood Street
Wood Street
London
EC2V 7JB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer & President • American • Lives in United States • Born in Apr 1959
Director • Executive Director • American • Lives in Iowa, Usa • Born in Sep 1963
Principal Global Financial Services (Europe) Ii Ltd
PSC
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Mutual Companies
Pgi Origin Holding Company Ltd
Ms Ellen Shumway and Principal Corporate Secretarial Services Limited are mutual people.
Active
Principal Global Investors (Europe) Limited
Principal Corporate Secretarial Services Limited is a mutual person.
Active
Principal Real Estate Limited
Principal Corporate Secretarial Services Limited is a mutual person.
Active
Principal Real Estate Europe Limited
Principal Corporate Secretarial Services Limited is a mutual person.
Active
Principal Financial Services Ii (UK) Ltd
Principal Corporate Secretarial Services Limited is a mutual person.
Active
Principal Financial Services Latin America Ltd
Principal Corporate Secretarial Services Limited is a mutual person.
Active
Principal International South America I Ltd
Principal Corporate Secretarial Services Limited is a mutual person.
Active
Principal International Latin America Ltd
Principal Corporate Secretarial Services Limited is a mutual person.
Active
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
£1.85M
Increased by £427.56K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.85M
Decreased by £9.76K (-1%)
Total Liabilities
-£5.84K
Increased by £5.84K (%)
Net Assets
£1.84M
Decreased by £15.6K (-1%)
Debt Ratio (%)
0%
Increased by 0.32% (%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 4 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 19 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 6 Mar 2024
David Michael Blake Resigned
1 Year 10 Months Ago on 23 Oct 2023
Accounting Period Extended
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
4 Years Ago on 27 Jul 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Mar 2024
Application to strike the company off the register
Submitted on 6 Mar 2024
Second filing for the termination of David Michael Blake as a director
Submitted on 29 Nov 2023
Resolutions
Submitted on 9 Nov 2023
Statement of capital on 9 November 2023
Submitted on 9 Nov 2023
Solvency Statement dated 05/11/23
Submitted on 9 Nov 2023
Statement by Directors
Submitted on 9 Nov 2023
Termination of appointment of David Michael Blake as a director on 23 October 2023
Submitted on 25 Oct 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 28 Sep 2023
Repayment History
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