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PGH (LC1) Limited
PGH (LC1) Limited is a dissolved company incorporated on 10 July 2007 with the registered office located in London, Greater London. PGH (LC1) Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 June 2022
(3 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
06308404
Private limited company
Age
18 years
Incorporated
10 July 2007
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
Learn more about PGH (LC1) Limited
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past
4 years
Companies in EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Thephoenixgroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rakesh Kishore Thakrar
Director • Financial Controller • British • Lives in England • Born in Nov 1975
Mr Samuel James Perowne
Director • Head Of Corporate Strategy And M&A • British • Lives in UK • Born in Jun 1975
Rashmin Shah
Director • Treasurer • British • Lives in UK • Born in Oct 1961
Pearl Group Secretariat Services Limited
Secretary
PGH (TC1) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Life Assurance Limited
Rakesh Kishore Thakrar and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix Life Ca Limited
Rakesh Kishore Thakrar and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix Wealth Holdings Limited
Pearl Group Secretariat Services Limited and Rashmin Shah are mutual people.
Active
Impala Holdings Limited
Rakesh Kishore Thakrar and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix Life Holdings Limited
Rakesh Kishore Thakrar and Pearl Group Secretariat Services Limited are mutual people.
Active
Reassure Group Limited
Rakesh Kishore Thakrar and Pearl Group Secretariat Services Limited are mutual people.
Active
PGH (Cayman)
Rakesh Kishore Thakrar and Rashmin Shah are mutual people.
Active
Standard Life Assurance Limited
Rakesh Kishore Thakrar and Pearl Group Secretariat Services Limited are mutual people.
Active
See All Mutual Companies
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
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
See 10 Year Full Financials
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 11 May 2021
Dormant Accounts Submitted
4 Years Ago on 28 Oct 2020
Simon Charles True Resigned
5 Years Ago on 23 Jul 2020
Confirmation Submitted
5 Years Ago on 13 Jul 2020
Mr Rasmin Shah Appointed
5 Years Ago on 18 Jun 2020
Mr Andrew David Briggs Appointed
5 Years Ago on 10 Mar 2020
Dormant Accounts Submitted
6 Years Ago on 5 Aug 2019
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Get Credit Report
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See All Credit Score & Limits
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 11 May 2021
Submitted on 11 May 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 28 Oct 2020
Termination of appointment of Simon Charles True as a director on 23 July 2020
Submitted on 5 Aug 2020
Confirmation statement made on 13 July 2020 with no updates
Submitted on 13 Jul 2020
Appointment of Mr Rasmin Shah as a director on 18 June 2020
Submitted on 30 Jun 2020
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Repayment History
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