This company is commonly known as Psg (oldco) 2019 Limited. The company was founded 29 years ago and was given the registration number 02946375. The firm's registered office is in LONDON. You can find them at C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | PSG (OLDCO) 2019 LIMITED |
|---|---|---|
| Company Number | : | 02946375 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 07 July 1994 |
| End of financial year | : | 31 March 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 02 September 2015 | Active |
| Fircroft Way, Edenbridge, Kent, TN8 6HA | Secretary | 14 July 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 July 1994 | Active |
| Fircroft Way, Edenbridge, Kent, TN8 6HA | Director | 14 July 1994 | Active |
| Fircroft Way, Edenbridge, Kent, TN8 6HA | Director | 14 July 1994 | Active |
| Fircroft Way, Edenbridge, Kent, TN8 6HA | Director | 14 July 1994 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 July 1994 | Active |
| Pyser Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4 Duke St Mansions, 70 Duke Street, London, England, W1K 6JX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-07-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-04-13 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2020-11-12 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-05-26 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-03-27 | Insolvency | Liquidation in administration extension of period. | Download |
| 2019-11-14 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-06-28 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2019-06-26 | Resolution | Resolution. | Download |
| 2019-06-26 | Change of name | Change of name notice. | Download |
| 2019-06-17 | Insolvency | Liquidation in administration proposals. | Download |
| 2019-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-20 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2019-05-15 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2016-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-10 | Accounts | Accounts with accounts type group. | Download |
| 2015-10-16 | Resolution | Resolution. | Download |
| 2015-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-09-05 | Officers | Termination director company with name termination date. | Download |
| 2015-09-05 | Officers | Termination director company with name termination date. | Download |
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