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PGP Lucid Limited

PGP Lucid Limited is a dissolved company incorporated on 12 March 2015 with the registered office located in London, Greater London. PGP Lucid Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 4 October 2016 (8 years ago)
Was 1 year 6 months old at the time of dissolution
Via voluntary strike-off
Company No
09485995
Private limited company
Age
10 years
Incorporated 12 March 2015
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
Contact
Address
124 Finchley Road
London
NW3 5JS
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Ronin Pictures Limited
James Tiernan Morrall Ryan is a mutual person.
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Parkgate Entertainment Limited
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Anis Shlewet is a mutual person.
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Deity Limited
James Tiernan Morrall Ryan is a mutual person.
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Jambo Productions Limited
James Tiernan Morrall Ryan is a mutual person.
Dissolved
Financials
PGP Lucid Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Oct 2016
Confirmation Submitted
9 Years Ago on 19 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 19 Jul 2016
Application To Strike Off
9 Years Ago on 12 Jul 2016
Compulsory Gazette Notice
9 Years Ago on 14 Jun 2016
Registered Address Changed
9 Years Ago on 26 Jan 2016
John Roddison Resigned
9 Years Ago on 28 Oct 2015
John Roddison Resigned
10 Years Ago on 12 Mar 2015
Mr John Roddison Appointed
10 Years Ago on 12 Mar 2015
Mr James Tienan Morall Ryan Appointed
10 Years Ago on 12 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Oct 2016
Annual return made up to 12 March 2016 with full list of shareholders
Submitted on 19 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2016
Application to strike the company off the register
Submitted on 12 Jul 2016
First Gazette notice for compulsory strike-off
Submitted on 14 Jun 2016
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom to 124 Finchley Road London NW3 5JS on 26 January 2016
Submitted on 26 Jan 2016
Termination of appointment of John Roddison as a secretary on 28 October 2015
Submitted on 28 Oct 2015
Appointment of Mr Anis Shlewet as a director on 12 March 2015
Submitted on 14 Jul 2015
Appointment of Mr James Tienan Morall Ryan as a director on 12 March 2015
Submitted on 14 Jul 2015
Appointment of Mr John Roddison as a secretary on 12 March 2015
Submitted on 14 Jul 2015
Repayment History
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