Pgh (Lca) Limited

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dissolved
Unknown

Pgh (lca) Limited

05257400•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

12/10/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Pgh (lca) Limited (05257400) is a private limited with share capital incorporated on 12/10/2004 (21 years old) and registered in london, EC2A1AG. The company operates under SIC code 64205 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 12/10/2004
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
samuel james perowne
director
R
rashmin shah
director
R
rakesh kishore thakrar
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-06-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-03-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Legacy
Category:Other
Date:26-04-2021
Legacy
Category:Other
Date:26-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2020
Legacy
Category:Accounts
Date:24-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Legacy
Category:Other
Date:20-05-2020
Legacy
Category:Other
Date:20-05-2020
Legacy
Category:Miscellaneous
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Resolution
Category:Resolution
Date:29-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2009
Change Of Name Notice
Category:Change Of Name
Date:09-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:21-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Mortgage
Date:15-09-2009
Legacy
Category:Officers
Date:28-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Mortgage
Date:21-12-2006
Legacy
Category:Mortgage
Date:21-12-2006
Legacy
Category:Mortgage
Date:30-11-2006
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:03-11-2005

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2021
Filing Date21/10/2020
Latest Accounts31/12/2019

Trading Addresses

1 Wythall Green Way, Wythall, Birmingham, West Midlands, B476WG
30 Finsbury Square, London, EC2A1AGRegistered

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Contact

30 Finsbury Square, London, EC2A1AG