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PCGH ZDP Plc

PCGH ZDP Plc is a liquidation company incorporated on 30 March 2017 with the registered office located in Bristol, Bristol. PCGH ZDP Plc was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
10700107
Public limited company
Age
8 years
Incorporated 30 March 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2024 (1 year 5 months ago)
Next confirmation dated 29 March 2025
Was due on 12 April 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Frp Advisory Trading Ltd
Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Address changed on 26 Jun 2024 (1 year 2 months ago)
Previous address was 16 Palace Street London SW1E 5JD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in May 1960
Director • British • Lives in Scotland • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Polar Capital Global Healthcare Trust Plc
Polar Capital Secretarial Services Limited, Neal John Ransome, and 3 more are mutual people.
Active
CTVC Limited
Andrew Neil Rithet Fleming is a mutual person.
Active
CTVC Media Limited
Andrew Neil Rithet Fleming is a mutual person.
Active
Jpmorgan Indian Investment Trust Plc
Jeremy Whitley is a mutual person.
Active
Polar Capital Global Financials Trust Plc
Polar Capital Secretarial Services Limited is a mutual person.
Active
Polar Capital Us Holdings Limited
Polar Capital Secretarial Services Limited is a mutual person.
Active
Grimersta Estate Limited
Jeremy Whitley is a mutual person.
Active
Grimersta Sporting Club Limited
Jeremy Whitley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£50K
Same as previous period
Turnover
£1.13M
Increased by £32K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£38.74M
Increased by £2.22M (+6%)
Total Liabilities
-£38.69M
Increased by £2.22M (+6%)
Net Assets
£50K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 26 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Lisa Arnold Resigned
3 Years Ago on 20 May 2022
Andrew Neil Rithet Fleming Resigned
3 Years Ago on 20 May 2022
Polar Capital Secretarial Services Limited Resigned
3 Years Ago on 20 May 2022
Jeremy Whitley Resigned
3 Years Ago on 20 May 2022
Neal John Ransome Resigned
3 Years Ago on 20 May 2022
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Documents
Liquidators' statement of receipts and payments to 18 June 2025
Submitted on 14 Aug 2025
Second filing for the termination of Neal John Ransome as a director
Submitted on 11 Jul 2024
Second filing for the termination of Jeremy Whitley as a director
Submitted on 11 Jul 2024
Second filing for the termination of Polar Capital Secrertial Services Limited as a secretary
Submitted on 11 Jul 2024
Second filing for the termination of Andrew Neil Rithet Fleming as a director
Submitted on 11 Jul 2024
Second filing for the termination of Lisa Arnold as a director
Submitted on 11 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Statement of capital on 19 May 2024
Submitted on 1 Jul 2024
Declaration of solvency
Submitted on 26 Jun 2024
Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to C/O Frp Advisory Trading Ltd Kings Orchard 1 Queen Street Bristol BS2 0HQ on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
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