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PMG Bridge Road Limited

PMG Bridge Road Limited is a dissolved company incorporated on 8 July 2010 with the registered office located in London, City of London. PMG Bridge Road Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 7 July 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
07308606
Private limited company
Age
15 years
Incorporated 8 July 2010
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
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
7
Shareholders
7
Controllers (PSC)
-
Director • Secretary • British • Lives in Wales • Born in Aug 1954
Director • British • Lives in Wales • Born in Oct 1965
Director • British • Lives in Abu Dhabi • Born in Jan 1958
Director • Accountant • British • Lives in UK • Born in Dec 1955
Director • British • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
PMG Limited
Michael Robert Hall is a mutual person.
Active
PMG Energy Limited
Michael Robert Hall is a mutual person.
Active
South Rise Properties Limited
Tristan Stephen Hobbs is a mutual person.
Active
The UK Land Promotion Company Limited
Tristan Stephen Hobbs is a mutual person.
Active
Lime Tree Holdings Ltd
Tristan Stephen Hobbs is a mutual person.
Active
Interstrand Projects Limited
Tristan Stephen Hobbs is a mutual person.
Active
Oak Tree Homes South Wales Ltd
Mr John Edward Clarke Rozier is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
£10.91K
Increased by £6.62K (+154%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£476.62K
Increased by £91.15K (+24%)
Total Liabilities
-£457.11K
Increased by £129.92K (+40%)
Net Assets
£19.51K
Decreased by £38.77K (-67%)
Debt Ratio (%)
96%
Increased by 11.03% (+13%)
Latest Activity
Clair Deborah Hall Resigned
8 Years Ago on 14 Feb 2017
Inspection Address Changed
9 Years Ago on 5 Oct 2016
Registered Address Changed
9 Years Ago on 13 Apr 2016
Full Accounts Submitted
9 Years Ago on 12 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Apr 2016
Declaration of Solvency
9 Years Ago on 8 Apr 2016
Confirmation Submitted
10 Years Ago on 6 Aug 2015
Mr Richard Guy Details Changed
11 Years Ago on 5 Aug 2014
Mrs Rosemary Ann Guy Details Changed
11 Years Ago on 1 Dec 2013
Mr Paul Meyrick Guy Details Changed
11 Years Ago on 1 Dec 2013
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Documents
Submitted on 7 Jul 2017
Termination of appointment of Clair Deborah Hall as a director on 14 February 2017
Submitted on 3 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Apr 2017
Register inspection address has been changed to 2a Oak Tree Court Mulberry Drive Pontprennau Cardiff South Glamorgan CF23 8RS
Submitted on 5 Oct 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 13 April 2016
Submitted on 13 Apr 2016
Total exemption full accounts made up to 31 July 2015
Submitted on 12 Apr 2016
Declaration of solvency
Submitted on 8 Apr 2016
Appointment of a voluntary liquidator
Submitted on 8 Apr 2016
Resolutions
Submitted on 8 Apr 2016
Director's details changed for Mrs Rosemary Ann Guy on 1 December 2013
Submitted on 6 Aug 2015
Repayment History
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