Pgs Nominee No 1 Limited

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dissolved
Unknown

Pgs Nominee No 1 Limited

05407768•Private Limited With Share Capital

Juxon House, 100 St Paul'S Churchyard, London, EC4M8BU

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Incorporated

30/03/2005

Company Age

21 years

Directors

7

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Pgs Nominee No 1 Limited (05407768) is a private limited with share capital incorporated on 30/03/2005 (21 years old) and registered in london, EC4M8BU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 30/03/2005
EC4M8BU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
A
alan gordon roffey-jones
director
K
keith jones
director
G
graham stuart felston
director
C
christopher dennis
director
S
simon harris
director

Filed Documents

77
Gazette Dissolved Voluntary
Category:Gazette
Date:05-11-2019
Gazette Notice Voluntary
Category:Gazette
Date:20-08-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Change Person Director Company
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2012
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
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:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Memorandum Articles
Category:Incorporation
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:27-04-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Accounts
Date:05-05-2005
Resolution
Category:Resolution
Date:08-04-2005
Resolution
Category:Resolution
Date:08-04-2005
Resolution
Category:Resolution
Date:08-04-2005
Incorporation Company
Category:Incorporation
Date:30-03-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date13/07/2018
Latest Accounts31/12/2017

Trading Addresses

Juxon House, 100 St. Paul'S Churchyard, London, EC4M8BURegistered

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Contact

Juxon House, 100 St Paul'S Churchyard, London, EC4M8BU