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PGM Procurement Limited

PGM Procurement Limited is a dissolved company incorporated on 28 June 2016 with the registered office located in London, Greater London. PGM Procurement Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 6 June 2023 (2 years 3 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10255528
Private limited company
Age
9 years
Incorporated 28 June 2016
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
Griffin Brewery
Chiswick Lane South
London
W4 2QB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in Czech Republic • Born in Aug 1968
Director • Finance Director • British • Lives in UK • Born in Aug 1975
Asahi Europe & International Ltd
PSC
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Mutual Companies
Nectar Imports Limited
Michael William James and Mr Andrew Bailey are mutual people.
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Asahi UK Ltd
Michael William James and Mr Andrew Bailey are mutual people.
Active
FBG Holdings (UK) Limited
Michael William James is a mutual person.
Active
Foster's Brands Limited
Michael William James is a mutual person.
Active
Carlton And United Breweries Holdings (UK) Limited
Michael William James is a mutual person.
Active
Pirate Life (Europe) Limited
Michael William James is a mutual person.
Active
Asahi Premium Brands Ltd
Mr Andrew Bailey is a mutual person.
Active
Meantime Brewing Company Limited
Michael William James and Mr Andrew Bailey are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 6 Jun 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 21 Mar 2023
Application To Strike Off
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Accounting Period Extended
3 Years Ago on 14 Apr 2022
Asahi International Ltd (PSC) Resigned
3 Years Ago on 1 Jan 2022
Asahi Europe & International Ltd (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Asahi Europe & International Ltd (PSC) Appointed
3 Years Ago on 1 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 1 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2023
Application to strike the company off the register
Submitted on 14 Mar 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 31 Aug 2022
Confirmation statement made on 17 August 2022 with no updates
Submitted on 17 Aug 2022
Current accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 14 Apr 2022
Notification of Asahi Europe & International Ltd as a person with significant control on 1 January 2022
Submitted on 9 Feb 2022
Change of details for Asahi Europe & International Ltd as a person with significant control on 1 January 2022
Submitted on 9 Feb 2022
Cessation of Asahi International Ltd as a person with significant control on 1 January 2022
Submitted on 9 Feb 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 1 Oct 2021
Repayment History
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