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PMG Properties Limited

PMG Properties Limited is a dissolved company incorporated on 22 December 2009 with the registered office located in London, City of London. PMG Properties Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 4 August 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
07111327
Private limited company
Age
15 years
Incorporated 22 December 2009
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
Hill House 1
Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in Wales • Born in Oct 1965
Director • British • Lives in Wales • Born in Aug 1954
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Mutual Companies
PMG Limited
Mr Michael Robert Hall is a mutual person.
Active
PMG Energy Limited
Mr Michael Robert Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1.34K
Decreased by £167 (-11%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£342.72K
Decreased by £166 (-0%)
Total Liabilities
-£415.03K
Increased by £4.29K (+1%)
Net Assets
-£72.31K
Decreased by £4.45K (+7%)
Debt Ratio (%)
121%
Increased by 1.31% (+1%)
Latest Activity
Inspection Address Changed
9 Years Ago on 22 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 Apr 2016
Declaration of Solvency
9 Years Ago on 11 Apr 2016
Registered Address Changed
9 Years Ago on 11 Apr 2016
Confirmation Submitted
9 Years Ago on 7 Jan 2016
Full Accounts Submitted
9 Years Ago on 15 Oct 2015
Richard John Crane Resigned
9 Years Ago on 5 Oct 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
Mr Paul Meyrick Guy Details Changed
11 Years Ago on 13 Dec 2013
Mr Michael Robert Hall Details Changed
12 Years Ago on 12 Jun 2013
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Documents
Submitted on 4 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2017
Register inspection address has been changed to Pmg Properties Limited 2a Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS
Submitted on 22 Jun 2016
Registered office address changed from 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS to Hill House 1 Little New Street London EC4A 3TR on 11 April 2016
Submitted on 11 Apr 2016
Declaration of solvency
Submitted on 11 Apr 2016
Appointment of a voluntary liquidator
Submitted on 11 Apr 2016
Resolutions
Submitted on 11 Apr 2016
Termination of appointment of Richard John Crane as a director on 5 October 2015
Submitted on 2 Mar 2016
Annual return made up to 22 December 2015 with full list of shareholders
Submitted on 7 Jan 2016
Director's details changed for Mr Paul Meyrick Guy on 13 December 2013
Submitted on 7 Jan 2016
Repayment History
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