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PG Bidco Limited

PG Bidco Limited is a dissolved company incorporated on 12 January 2012 with the registered office located in London, City of London. PG Bidco Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 30 June 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07906743
Private limited company
Age
13 years
Incorporated 12 January 2012
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
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Pumps Group Limited
Adrian William Thompson is a mutual person.
Active
D&T Lewes Ltd
Adrian William Thompson is a mutual person.
Active
Javac (UK) Limited
Adrian William Thompson is a mutual person.
Dissolved
Advanced Engineering Ltd
Adrian William Thompson is a mutual person.
Dissolved
Big Foot Systems Limited
Adrian William Thompson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£7K
Decreased by £1.94M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.8M
Increased by £96K (+1%)
Total Liabilities
-£22.3M
Increased by £2.08M (+10%)
Net Assets
-£3.5M
Decreased by £1.99M (+131%)
Debt Ratio (%)
119%
Increased by 10.52% (+10%)
Latest Activity
Inspection Address Changed
9 Years Ago on 10 Nov 2015
Registered Address Changed
10 Years Ago on 15 Oct 2015
Declaration of Solvency
10 Years Ago on 13 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 13 Oct 2015
Charge Satisfied
10 Years Ago on 28 Sep 2015
Charge Satisfied
10 Years Ago on 18 Mar 2015
New Charge Registered
10 Years Ago on 12 Mar 2015
Bruce Cecil Resigned
10 Years Ago on 23 Feb 2015
Christian Sean Hamilton Resigned
10 Years Ago on 23 Feb 2015
Ian Stuart Resigned
10 Years Ago on 23 Feb 2015
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Documents
Register inspection address has been changed to 10 Snow Hill London Greater London EC1A 2AL
Submitted on 10 Nov 2015
Registered office address changed from Aspen Building Apex Way Hailsham East Sussex BN27 3WA England to Hill House 1 Little New Street London EC4A 3TR on 15 October 2015
Submitted on 15 Oct 2015
Appointment of a voluntary liquidator
Submitted on 13 Oct 2015
Resolutions
Submitted on 13 Oct 2015
Declaration of solvency
Submitted on 13 Oct 2015
Satisfaction of charge 079067430002 in full
Submitted on 28 Sep 2015
Resolutions
Submitted on 25 Aug 2015
Resolutions
Submitted on 25 Aug 2015
Statement of capital following an allotment of shares on 24 July 2015
Submitted on 6 Aug 2015
Resolutions
Submitted on 2 Apr 2015
Repayment History
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