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PGP (Holdings) Limited

PGP (Holdings) Limited is a dissolved company incorporated on 16 January 2014 with the registered office located in Leeds, West Yorkshire. PGP (Holdings) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 March 2020 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08847587
Private limited company
Age
11 years
Incorporated 16 January 2014
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
Resolution House
12 Mill Hill
Leeds
LS1 5DQ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1960
FCFM Group Investments Iii Limited
PSC
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Mark Anthony Pinnock is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
29 Jan 2017
For period 29 Jan29 Jan 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £95.96K (-100%)
Turnover
Unreported
Decreased by £6.77M (-100%)
Employees
Unreported
Decreased by 131 (-100%)
Total Assets
£5
Decreased by £1.52M (-100%)
Total Liabilities
-£100.01K
Decreased by £2.73M (-96%)
Net Assets
-£100K
Increased by £1.22M (-92%)
Debt Ratio (%)
2000100%
Increased by 1999913% (+1069484%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Mar 2020
Moved to Dissolution
5 Years Ago on 30 Dec 2019
Registered Address Changed
6 Years Ago on 25 Jan 2019
Administrator Appointed
6 Years Ago on 17 Jan 2019
Mark Anthony Pinnock (PSC) Resigned
6 Years Ago on 4 Dec 2018
Fcfm Group Investments Iii Limited (PSC) Appointed
6 Years Ago on 4 Dec 2018
Accounting Period Extended
7 Years Ago on 27 Jun 2018
Registered Address Changed
7 Years Ago on 31 May 2018
Full Accounts Submitted
7 Years Ago on 4 May 2018
Confirmation Submitted
7 Years Ago on 30 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2020
Notice of move from Administration to Dissolution
Submitted on 30 Dec 2019
Administrator's progress report
Submitted on 24 Jul 2019
Result of meeting of creditors
Submitted on 14 Mar 2019
Statement of administrator's proposal
Submitted on 1 Mar 2019
Registered office address changed from PO Box CV8 3FZ Suite 20, the Hall Rugby Road Wolston Coventry CV8 3FZ United Kingdom to Resolution House 12 Mill Hill Leeds LS1 5DQ on 25 January 2019
Submitted on 25 Jan 2019
Appointment of an administrator
Submitted on 17 Jan 2019
Resolutions
Submitted on 27 Dec 2018
Notification of Fcfm Group Investments Iii Limited as a person with significant control on 4 December 2018
Submitted on 12 Dec 2018
Cessation of Mark Anthony Pinnock as a person with significant control on 4 December 2018
Submitted on 12 Dec 2018
Repayment History
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