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PGL (102) Limited

PGL (102) Limited is a dissolved company incorporated on 7 December 2010 with the registered office located in Worcester, Worcestershire. PGL (102) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07462706
Private limited company
Age
14 years
Incorporated 7 December 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
Contact
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1959
Director • Solicitor • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Mar 1965
Pemberstone Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Septimus Nominees Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Pemberstone Retirement
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Fourth Roman Property Trust Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Pemberstone Apartments Three Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Cim Employment Services Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Pemberstone Residential Properties
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Pemberstone Reversions (10) Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Dunton House Management Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£353
Same as previous period
Turnover
£1.48K
Decreased by £79.45K (-98%)
Employees
3
Increased by 3 (%)
Total Assets
£52.68K
Decreased by £474.49K (-90%)
Total Liabilities
-£12.3K
Decreased by £475.66K (-97%)
Net Assets
£40.38K
Increased by £1.17K (+3%)
Debt Ratio (%)
23%
Decreased by 69.21% (-75%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 10 Oct 2017
Application To Strike Off
7 Years Ago on 27 Sep 2017
Confirmation Submitted
8 Years Ago on 19 Dec 2016
Full Accounts Submitted
8 Years Ago on 24 Oct 2016
Confirmation Submitted
9 Years Ago on 17 Dec 2015
Full Accounts Submitted
9 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
Small Accounts Submitted
10 Years Ago on 9 Oct 2014
Mr Andrew Martin Barker Details Changed
11 Years Ago on 18 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2017
Application to strike the company off the register
Submitted on 27 Sep 2017
Confirmation statement made on 7 December 2016 with updates
Submitted on 19 Dec 2016
Total exemption full accounts made up to 31 December 2015
Submitted on 24 Oct 2016
Annual return made up to 7 December 2015 with full list of shareholders
Submitted on 17 Dec 2015
Total exemption full accounts made up to 31 December 2014
Submitted on 12 Oct 2015
Annual return made up to 7 December 2014 with full list of shareholders
Submitted on 5 Jan 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 9 Oct 2014
Director's details changed for Mr Andrew Martin Barker on 18 July 2014
Submitted on 16 Aug 2014
Repayment History
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