Pcp Group Limited
Company Profile
dissolved
Pcp Group Limited
05225073•Private Limited With Share Capital
High Road Thornwood Common, Epping, Essex, CM166LU
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Incorporated
08/09/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Pcp Group Limited (05225073) is a private limited with share capital incorporated on 08/09/2004 (21 years old) and registered in essex, CM166LU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 08/09/2004
CM166LU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
82
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Gazette Notice Voluntary
Category:Gazette
Date:27-03-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-03-2018
Legacy
Category:Capital
Date:06-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-03-2018
Legacy
Category:Insolvency
Date:06-03-2018
Resolution
Category:Resolution
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Resolution
Category:Resolution
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2014
Resolution
Category:Resolution
Date:07-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-08-2014
Resolution
Category:Resolution
Date:07-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Legacy
Category:Mortgage
Date:14-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2010
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Capital
Date:24-12-2008
Legacy
Category:Capital
Date:24-12-2008
Legacy
Category:Capital
Date:24-12-2008
Legacy
Category:Capital
Date:24-12-2008
Resolution
Category:Resolution
Date:24-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Capital
Date:13-04-2007
Legacy
Category:Capital
Date:13-04-2007
Resolution
Category:Resolution
Date:13-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:06-01-2006
Legacy
Category:Accounts
Date:29-06-2005
Legacy
Category:Officers
Date:08-09-2004
Incorporation Company
Category:Incorporation
Date:08-09-2004
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/07/2018
Filing Date28/02/2017
Latest Accounts31/05/2016
Trading Addresses
High Road, Thornwood, Epping, Essex, CM166LURegistered
Related Companies
6
Contact
High Road Thornwood Common, Epping, Essex, CM166LU