Pgh (Mc2) Limited

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dissolved
Unknown

Pgh (mc2) Limited

06386851•Private Limited With Share Capital

33 Finsbury Square, London, EC2A1AG

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Incorporated

01/10/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Pgh (mc2) Limited (06386851) is a private limited with share capital incorporated on 01/10/2007 (18 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 01/10/2007
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

Filed Documents

87
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2020
Legacy
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Legacy
Category:Other
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Legacy
Category:Other
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Legacy
Category:Miscellaneous
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Legacy
Category:Capital
Date:09-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-01-2019
Legacy
Category:Insolvency
Date:09-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
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:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
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:28-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-06-2015
Resolution
Category:Resolution
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
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:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:18-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Capital Allotment Shares
Category:Capital
Date:23-02-2010
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:30-10-2009
Legacy
Category:Capital
Date:28-09-2009
Resolution
Category:Resolution
Date:28-09-2009
Resolution
Category:Resolution
Date:28-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Capital
Date:22-05-2008
Resolution
Category:Resolution
Date:22-05-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Accounts
Date:04-02-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Resolution
Category:Resolution
Date:31-12-2007
Incorporation Company
Category:Incorporation
Date:01-10-2007

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2021
Filing Date05/11/2020
Latest Accounts31/12/2019

Trading Addresses

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

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Contact

33 Finsbury Square, London, EC2A1AG