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PGH (LC2) Limited

PGH (LC2) Limited is a dissolved company incorporated on 10 July 2007 with the registered office located in London, Greater London. PGH (LC2) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 2 June 2022 (3 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06308409
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
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Treasurer • British • Lives in UK • Born in Oct 1961
Director • Head Of Corporate Strategy And M&A • British • Lives in UK • Born in Jun 1975
Director • Financial Controller • British • Lives in England • Born in Nov 1975
PGH (TC2) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 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
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Jun 2022
Declaration of Solvency
4 Years Ago on 20 May 2021
Registered Address Changed
4 Years Ago on 14 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 May 2021
Dormant Accounts Submitted
4 Years Ago on 28 Oct 2020
Confirmation Submitted
5 Years Ago on 13 Jul 2020
Mr Samuel James Perowne Appointed
5 Years Ago on 18 Jun 2020
Mr Rakesh Kishore Thakrar Appointed
5 Years Ago on 18 Jun 2020
James Mcconville Resigned
5 Years Ago on 15 May 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 20 May 2021
Resolutions
Submitted on 14 May 2021
Appointment of a voluntary liquidator
Submitted on 14 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
Accounts for a dormant company made up to 31 December 2019
Submitted on 28 Oct 2020
Confirmation statement made on 13 July 2020 with no updates
Submitted on 13 Jul 2020
Appointment of Mr Rakesh Kishore Thakrar as a director on 18 June 2020
Submitted on 30 Jun 2020
Appointment of Mr Samuel James Perowne as a director on 18 June 2020
Submitted on 30 Jun 2020
Repayment History
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