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Property Compliance Group Ltd

Property Compliance Group Ltd is a dissolved company incorporated on 13 July 2020 with the registered office located in Gravesend, Kent. Property Compliance Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 3 months ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
12737379
Private limited company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Property Compliance Group Ltd
Contact
Address
Prestons, Unit 5 Bowes Business Park
Wrotham Road
Meopham
Kent
DA13 0QB
England
Address changed on 25 Jul 2022 (3 years ago)
Previous address was 6 Queen Street Gravesend Kent DA12 2EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Aaron Singh Sathi
Director • PSC • Plumber • British • Lives in England • Born in Mar 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trigon Services Ltd
Mr Aaron Singh Sathi is a mutual person.
Active
Sathi Holdings Ltd
Mr Aaron Singh Sathi is a mutual person.
Active
Threefold Assets Ltd
Mr Aaron Singh Sathi is a mutual person.
Active
Property Compliance Group PCG UK Ltd
Mr Aaron Singh Sathi is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jul 2021
For period 31 Jul ⟶ 31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£595.45K
Total Liabilities
-£18.67K
Net Assets
£576.78K
Debt Ratio (%)
3%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 28 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 16 Mar 2023
Micro Accounts Submitted
3 Years Ago on 3 Aug 2022
Mr Aaron Sathi Details Changed
3 Years Ago on 28 Jul 2022
Mr Jusraj Singh Details Changed
3 Years Ago on 28 Jul 2022
Mr Jusraj Singh (PSC) Details Changed
3 Years Ago on 28 Jul 2022
Mr Aaron Sathi (PSC) Details Changed
3 Years Ago on 28 Jul 2022
Jusraj Singh Resigned
3 Years Ago on 25 Jul 2022
Jusraj Singh (PSC) Resigned
3 Years Ago on 25 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2023
Application to strike the company off the register
Submitted on 16 Mar 2023
Cessation of Jusraj Singh as a person with significant control on 25 July 2022
Submitted on 23 Aug 2022
Termination of appointment of Jusraj Singh as a director on 25 July 2022
Submitted on 23 Aug 2022
Micro company accounts made up to 31 July 2021
Submitted on 3 Aug 2022
Change of details for Mr Aaron Sathi as a person with significant control on 28 July 2022
Submitted on 28 Jul 2022
Change of details for Mr Jusraj Singh as a person with significant control on 28 July 2022
Submitted on 28 Jul 2022
Director's details changed for Mr Jusraj Singh on 28 July 2022
Submitted on 28 Jul 2022
Director's details changed for Mr Aaron Sathi on 28 July 2022
Submitted on 28 Jul 2022
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Repayment History
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