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PCL GLOBAL LIMITED

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

This company is commonly known as Pcl Global Limited. The company was founded 9 years ago and was given the registration number 09218606. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:PCL GLOBAL LIMITED
Company Number:09218606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2014
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46719 - Wholesale of other fuels and related products
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:33 St. James's Square, London, England, SW1Y 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director24 February 2021Active
Apartment No. 26b, Sukhumvit 23, Sukhumvit Road, North Klongtoey, Wattana, Thailand,

Director15 September 2014Active
Sukhumvit 23 (Prasammit), Sukhumvit Road, North Klongtoey, Ambala Haryana, Thailand, 10110

Director15 September 2014Active
33, St. James's Square, London, England, SW1Y 4JS

Director14 June 2019Active

People with Significant Control

Mr Gaurav Dhawan
Notified on:01 July 2016
Status:Active
Date of birth:September 1974
Nationality:Indian
Country of residence:United Arab Emirates
Address:44th Floor, Mazaya Business Avenue Aa1 Tower, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-25Address

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

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2023-05-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-26Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-07-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-18Address

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

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2022-03-18Insolvency

Liquidation voluntary statement of affairs.

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2022-03-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-18Resolution

Resolution.

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2021-12-10Officers

Change person director company with change date.

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2021-11-24Address

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

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-07-28Gazette

Gazette filings brought up to date.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-03-15Officers

Appoint person director company with name date.

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2021-03-15Incorporation

Memorandum articles.

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2021-03-15Incorporation

Memorandum articles.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Officers

Termination director company with name termination date.

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2020-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-20Officers

Termination director company with name termination date.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-06-20Officers

Appoint person director company with name date.

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2019-06-04Address

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

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2019-05-14Address

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

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