This company is commonly known as Pgd Sweden Limited. The company was founded 9 years ago and was given the registration number 09137165. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | PGD SWEDEN LIMITED |
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Company Number | : | 09137165 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 July 2014 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Stron House, 100 Pall Mall, London, SW1Y 5EA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Väpnargatan 6 F Lgh 1202, 802 85, Gävle, Sweden, | Director | 18 July 2014 | Active |
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU | Corporate Secretary | 18 July 2014 | Active |
Bo Per Dennis Spiik | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1989 |
Nationality | : | Swedish |
Country of residence | : | United Kingdom |
Address | : | Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Gazette | Gazette dissolved compulsory. | Download |
2023-11-07 | Gazette | Gazette notice compulsory. | Download |
2023-07-04 | Officers | Termination secretary company with name termination date. | Download |
2023-03-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-15 | Officers | Change person director company with change date. | Download |
2023-03-09 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-14 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-14 | Officers | Change person director company with change date. | Download |
2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-05 | Officers | Change corporate secretary company with change date. | Download |
2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
2021-04-05 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-13 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-12 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-02 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-19 | Accounts | Accounts with accounts type dormant. | Download |
2015-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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