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2018 PG PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2018 Pg Properties Limited. The company was founded 19 years ago and was given the registration number 05251051. The firm's registered office is in BIRMINGHAM. You can find them at Suite 2a Blackthorn House, St Pauls Square, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:2018 PG PROPERTIES LIMITED
Company Number:05251051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 October 2004
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 2a Blackthorn House, St Pauls Square, Birmingham, United Kingdom, B3 1RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2a, Blackthorn House, St Pauls Square, Birmingham, United Kingdom, B3 1RL

Secretary25 November 2009Active
Suite 2a, Blackthorn House, St Pauls Square, Birmingham, United Kingdom, B3 1RL

Director25 November 2009Active
60, Princes Gate, Beeches Road, West Bromwich, B706HU

Secretary01 April 2009Active
11 Gibson Drive, Smethwick, B66 1RW

Secretary01 August 2007Active
17, Benham Road, Hanwell, London, United Kingdom, W7 1AQ

Secretary05 October 2004Active
57, Princes Gate, West Bromwich, Birmingham, Uk, B706HU

Director01 April 2009Active
11, Gibson Drive, Smethwick, United Kingdom, B66 1RW

Director25 November 2009Active
17 Benham Road, Hanwell, London, W7 1AQ

Director05 October 2004Active
11 Gibson Drive, Smethwick, B66 1RW

Director01 August 2007Active
17, Benham Road, Hanwell, London, United Kingdom, W7 1AQ

Director05 October 2004Active

People with Significant Control

Mr Rafiq Petkar
Notified on:01 October 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Suite 2a, Blackthorn House, Birmingham, United Kingdom, B3 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-13Insolvency

Liquidation compulsory defer dissolution.

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2021-09-11Insolvency

Liquidation compulsory completion.

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2020-01-28Insolvency

Liquidation compulsory winding up order.

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2019-12-30Insolvency

Liquidation receiver appointment of receiver.

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2019-12-30Insolvency

Liquidation receiver appointment of receiver.

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2019-12-30Insolvency

Liquidation receiver appointment of receiver.

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2019-12-30Insolvency

Liquidation receiver appointment of receiver.

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2019-12-30Insolvency

Liquidation receiver appointment of receiver.

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2019-10-06Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-10-15Address

Change registered office address company with date old address new address.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-05-05Accounts

Accounts with accounts type micro entity.

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2018-01-02Resolution

Resolution.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type micro entity.

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2016-12-13Accounts

Change account reference date company previous extended.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-11-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-10-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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