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PG LONDON LTD

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

This company is commonly known as Pg London Ltd. The company was founded 13 years ago and was given the registration number 07600264. The firm's registered office is in EASTLEIGH. You can find them at 99 Leigh Road, , Eastleigh, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PG LONDON LTD
Company Number:07600264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 April 2011
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:99 Leigh Road, Eastleigh, Hampshire, SO50 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 31, Papermill Wharf, 50 Narrow Street, London, United Kingdom, E14 8BZ

Director12 April 2011Active

People with Significant Control

Mr Pierre Pascal Claude Galichet
Notified on:01 July 2016
Status:Active
Date of birth:November 1986
Nationality:French
Address:Beacon, Spaces 4500 Parkway, Whiteley, PO15 7AZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Insolvency

Liquidation voluntary members return of final meeting.

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2024-02-02Insolvency

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

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2022-07-23Insolvency

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

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2022-02-14Insolvency

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

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2021-09-03Address

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

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2020-12-10Address

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

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2020-04-08Address

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

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2020-03-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-26Resolution

Resolution.

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2020-03-26Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-12-13Officers

Change person director company with change date.

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2018-12-13Persons with significant control

Change to a person with significant control.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Address

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

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-12-05Officers

Change person director company with change date.

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