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Procter & Gamble UK Parent Company Limited

Procter & Gamble UK Parent Company Limited is a dissolved company incorporated on 7 April 2011 with the registered office located in Weybridge, Surrey. Procter & Gamble UK Parent Company Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 11 June 2022 (3 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07596236
Private limited company
Age
14 years
Incorporated 7 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Heights
Brooklands
Weybridge
Surrey
KT13 0XP
Same address since incorporation
Telephone
01932896000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Solicitor • British • Lives in England • Born in Feb 1962
Director • Finance Director • Romanian • Lives in Switzerland • Born in Nov 1974
Director • Finance Director European Financial Serv • British • Lives in England • Born in Nov 1973
PSC
Procter & Gamble Overseas Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woburn Court (Addlestone) Management Limited
Anthony Joseph Appleton is a mutual person.
Active
Oatlands Close Limited
Anthony Joseph Appleton is a mutual person.
Active
Dunroamin Properties Limited
Alexander George Buckthorp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
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
£1.12B
Increased by £40.86M (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.12B
Increased by £40.86M (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 11 Jun 2022
Voluntary Liquidator Appointed
4 Years Ago on 24 Feb 2021
Declaration of Solvency
4 Years Ago on 24 Feb 2021
The Procter & Gamble Company (PSC) Resigned
4 Years Ago on 2 Dec 2020
Procter & Gamble Overseas Limited (PSC) Appointed
4 Years Ago on 2 Dec 2020
Vijay Indroo Sitlani Resigned
5 Years Ago on 10 Jul 2020
Mr Radu Cristian Maftei Appointed
5 Years Ago on 10 Jul 2020
Confirmation Submitted
5 Years Ago on 6 Apr 2020
Full Accounts Submitted
5 Years Ago on 19 Mar 2020
The Procter & Gamble Company (PSC) Appointed
6 Years Ago on 17 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 11 Mar 2022
Declaration of solvency
Submitted on 24 Feb 2021
Resolutions
Submitted on 24 Feb 2021
Appointment of a voluntary liquidator
Submitted on 24 Feb 2021
Notification of Procter & Gamble Overseas Limited as a person with significant control on 2 December 2020
Submitted on 21 Dec 2020
Cessation of The Procter & Gamble Company as a person with significant control on 2 December 2020
Submitted on 21 Dec 2020
Appointment of Mr Radu Cristian Maftei as a director on 10 July 2020
Submitted on 13 Jul 2020
Termination of appointment of Vijay Indroo Sitlani as a director on 10 July 2020
Submitted on 13 Jul 2020
Confirmation statement made on 6 April 2020 with updates
Submitted on 6 Apr 2020
Repayment History
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