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PGH (MC2) Limited

PGH (MC2) Limited is a dissolved company incorporated on 1 October 2007 with the registered office located in London, Greater London. PGH (MC2) Limited was registered 17 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
06386851
Private limited company
Age
17 years
Incorporated 1 October 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 (MC2) Limited
Contact
Address
33 Finsbury Square
London
EC2A 1AG
Same address for the past 4 years
Telephone
07709969637
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
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PSC
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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 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £10.1M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £90.5M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £90.5M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Jun 2022
Declaration of Solvency
4 Years Ago on 17 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 17 May 2021
Registered Address Changed
4 Years Ago on 11 May 2021
Subsidiary Accounts Submitted
4 Years Ago on 11 Nov 2020
Confirmation Submitted
4 Years Ago on 6 Oct 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
Confirmation Submitted
5 Years Ago on 7 Oct 2019
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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
Appointment of a voluntary liquidator
Submitted on 17 May 2021
Declaration of solvency
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 33 Finsbury Square London EC2A 1AG on 11 May 2021
Submitted on 11 May 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 26 Apr 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Submitted on 11 Nov 2020
Audit exemption subsidiary accounts made up to 31 December 2019
Submitted on 11 Nov 2020
Confirmation statement made on 6 October 2020 with no updates
Submitted on 6 Oct 2020
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Repayment History
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