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PUGH & CO.(LONDON)LIMITED

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

This company is commonly known as Pugh & Co.(london)limited. The company was founded 72 years ago and was given the registration number 00502587. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PUGH & CO.(LONDON)LIMITED
Company Number:00502587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 December 1951
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, The Hollies, Oxted, RH8 0RN

Secretary19 November 2004Active
Sunfold, Lewins Road, Gerrards Cross, SL9 8SA

Director26 December 1999Active
22, The Hollies, Oxted, RH8 0RN

Director26 December 1999Active
1 St Ritas, Paradise Drive, Eastbourne, BN20 7SX

Secretary-Active
67 Park Road, Limpsfield, Oxted, RH8 0AN

Secretary31 October 1993Active
67 Park Road, Limpsfield, Oxted, RH8 0AN

Director-Active
1 St Ritas, Paradise Drive, Eastbourne, BN20 7SX

Director-Active

People with Significant Control

The John Beresford Pugh Discretionary Fund
Notified on:06 April 2016
Status:Active
Date of birth:April 2015
Nationality:British
Country of residence:United Kingdom
Address:5, Coombe Avenue, Croydon, United Kingdom, CR0 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Beresford Pugh
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:22, The Hollies, Oxted, United Kingdom, RH8 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-05Gazette

Gazette dissolved liquidation.

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2022-07-07Address

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

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2022-07-05Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-12Insolvency

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

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2021-05-24Insolvency

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

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2021-05-17Resolution

Resolution.

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2020-05-15Address

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

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2020-04-24Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-08-07Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Address

Change registered office address company with date old address.

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