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PGR Capital Limited

PGR Capital Limited is a dissolved company incorporated on 2 July 2009 with the registered office located in London, Greater London. PGR Capital Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 21 December 2016 (8 years ago)
Was 7 years old at the time of dissolution
Company No
06950238
Private limited company
Age
16 years
Incorporated 2 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about PGR Capital Limited
Contact Update Details
Address
GEOFFREY MARTIN & CO
1 Westferry Circus
Canary Wharf
London
E14 4HD
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Mr Casey Bow Henry Vere Grylls
Director • British • Lives in England • Born in Nov 1975
Dr Nigel David Gent
Director • British • Lives in England • Born in Sep 1958
Peter Edward Rogers
Director • Lives in England • Born in Sep 1975
Dr Edward Aubone Pyke
Director • British • Lives in England • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Highgate Honey LLP
Peter Edward Rogers is a mutual person.
Active
PGR Capital LLP
Dr Nigel David Gent, Mr Casey Bow Henry Vere Grylls, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Jul 2013
For period 31 Jul ⟶ 31 Jul 2013
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
£543.9K
Increased by £6.21K (+1%)
Total Liabilities
-£13.38K
Decreased by £46.82K (-78%)
Net Assets
£530.53K
Increased by £53.02K (+11%)
Debt Ratio (%)
2%
Decreased by 8.74% (-78%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 18 Dec 2014
Declaration of Solvency
10 Years Ago on 26 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 26 Nov 2014
Registered Address Changed
10 Years Ago on 25 Nov 2014
Registered Address Changed
11 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 2 Jul 2014
Dr Edward Aubone Pyke Details Changed
11 Years Ago on 1 Jul 2014
Amended Accounts Submitted
11 Years Ago on 6 Mar 2014
Small Accounts Submitted
11 Years Ago on 12 Dec 2013
Confirmation Submitted
12 Years Ago on 2 Jul 2013
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Documents
Submitted on 21 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2016
Liquidators' statement of receipts and payments to 18 November 2015
Submitted on 28 Jan 2016
Registered office address changed from C/O C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 18 December 2014
Submitted on 18 Dec 2014
Appointment of a voluntary liquidator
Submitted on 26 Nov 2014
Declaration of solvency
Submitted on 26 Nov 2014
Resolutions
Submitted on 26 Nov 2014
Registered office address changed from 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR England to C/O C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on 25 November 2014
Submitted on 25 Nov 2014
Registered office address changed from C/O C/O Hedgestart Partners Llp St Albans House 57/59 Haymarket London SW1Y 4QX to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 30 September 2014
Submitted on 30 Sep 2014
Annual return made up to 2 July 2014 with full list of shareholders
Submitted on 2 Jul 2014
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Repayment History
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