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PG Topco Limited

PG Topco Limited is a dissolved company incorporated on 12 January 2012 with the registered office located in London, City of London. PG Topco 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
07906835
Private limited company
Age
13 years
Incorporated 12 January 2012
Size
Medium
Turnover is under £54M
Under 250 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
7
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1967
Director • None • British • Lives in UK • Born in Apr 1971
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
£5.23M
Decreased by £817K (-14%)
Turnover
£28.02M
Increased by £5.23M (+23%)
Employees
91
Increased by 1 (+1%)
Total Assets
£45.18M
Increased by £1.59M (+4%)
Total Liabilities
-£43.99M
Increased by £624K (+1%)
Net Assets
£1.19M
Increased by £963K (+424%)
Debt Ratio (%)
97%
Decreased by 2.11% (-2%)
Latest Activity
Inspection Address Changed
9 Years Ago on 26 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
Serge Guillame Becker Resigned
10 Years Ago on 28 Sep 2015
Kevin Christopher Bergin Resigned
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
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 England EC1A 2AL
Submitted on 26 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
Termination of appointment of Kevin Christopher Bergin as a director on 28 September 2015
Submitted on 28 Sep 2015
Termination of appointment of Serge Guillame Becker as a director on 28 September 2015
Submitted on 28 Sep 2015
Satisfaction of charge 079068350002 in full
Submitted on 28 Sep 2015
Resolutions
Submitted on 25 Aug 2015
Resolutions
Submitted on 25 Aug 2015
Repayment History
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