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PUG INVESTMENTS LIMITED

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

This company is commonly known as Pug Investments Limited. The company was founded 19 years ago and was given the registration number 05472519. The firm's registered office is in LONDON. You can find them at Mcg The Hogarth Group, Airedale Avenue, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PUG INVESTMENTS LIMITED
Company Number:05472519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2005
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW

Secretary06 June 2010Active
31 Cleveland Avenue, London, W4 1SN

Director14 June 2005Active
10 Old Bailey, London, EC4 7NG

Corporate Secretary06 June 2005Active
The Hogarth Group, 1a Airedale Avenue, London, Uk, W4 2W

Corporate Secretary11 June 2008Active
19 Chesterfield Drive, Hinchley Wood, KT10 6AH

Director01 July 2009Active
Bridge House, Bridge Street, Castletown, IM9 1AX

Director06 June 2005Active
Glenmoar House, Sulby Glen, Sulby, Ramsey, IM7 2AZ

Director06 June 2005Active

People with Significant Control

Mr Malcolm Christopher Grumbridge
Notified on:06 June 2017
Status:Active
Date of birth:August 1952
Nationality:British
Address:Mcg The Hogarth Group, London, W4 2NW
Nature of control:
  • Ownership of shares 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 (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
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type dormant.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type dormant.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-12Accounts

Accounts with accounts type dormant.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-03-25Accounts

Accounts with accounts type dormant.

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2012-06-06Annual return

Annual return company with made up date full list shareholders.

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2012-03-21Accounts

Accounts with accounts type dormant.

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2012-01-13Officers

Termination director company with name.

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2011-06-07Annual return

Annual return company with made up date full list shareholders.

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2011-03-28Accounts

Accounts with accounts type dormant.

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2010-06-13Annual return

Annual return company with made up date full list shareholders.

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