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PGN Amberley Ltd

PGN Amberley Ltd is a dissolved company incorporated on 15 November 2013 with the registered office located in Brighton, East Sussex. PGN Amberley Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 17 January 2024 (1 year 9 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08777333
Private limited company
Age
11 years
Incorporated 15 November 2013
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
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Contact Update Details
Address
2-3 Pavilion Buildings
Brighton
East Sussex
BN1 1EE
Address changed on 24 Mar 2023 (2 years 7 months ago)
Previous address was 14 Gaugemaster Way Ford Arundel BN18 0RX England
Telephone
01403785911
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Paul Gascoigne Noon
Director • PSC • Motor Engineer • British • Lives in UK • Born in Sep 1960
Mrs Gail Amanda Noon
Director • PSC • Administrator • British • Lives in UK • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Nov 2022
For period 30 Nov ⟶ 30 Nov 2022
Traded for 12 months
Cash in Bank
£24.49K
Decreased by £3.08K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£265.69K
Decreased by £9.55K (-3%)
Total Liabilities
-£801
Decreased by £1.51K (-65%)
Net Assets
£264.89K
Decreased by £8.04K (-3%)
Debt Ratio (%)
0%
Decreased by 0.54% (-64%)
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Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 17 Jan 2024
Declaration of Solvency
2 Years 7 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Mar 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 8 Mar 2022
Charge Satisfied
3 Years Ago on 11 Jan 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Full Accounts Submitted
4 Years Ago on 24 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2023
Appointment of a voluntary liquidator
Submitted on 24 Mar 2023
Registered office address changed from 14 Gaugemaster Way Ford Arundel BN18 0RX England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 24 March 2023
Submitted on 24 Mar 2023
Resolutions
Submitted on 24 Mar 2023
Declaration of solvency
Submitted on 24 Mar 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 27 Feb 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 15 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 8 Mar 2022
Satisfaction of charge 087773330001 in full
Submitted on 11 Jan 2022
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Repayment History
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