Key Data
PGH (LCB) Limited is a dissolved company incorporated on 10 November 2004 with the registered office located in London, Greater London. PGH (LCB) Limited has been running for 19 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 10th November 2020.
Status
DISSOLVED
Dissolved on 2 June 2022 (1 year 10 months ago)
Following liquidation
Was 17 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 10 November 2020 (3 years ago)
Next confirmation dated 10 November 2021
Was due on 24 November 2021 (2 years ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2019 (4 years ago)
Accounts type was Audit Exemption Subsidiary
Next accounts dated 31 December 2020
Was due on 30 September 2021 (2 years ago)
Company No.
05282338
Private Limited Company with Share Capital
Incorporation
10 November 2004
Incorporated 19 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
An investment company.
People21
British • Director • Treasurer • Born in Oct 1961
DISSOLVED
Secretary
DISSOLVED
British • Director • Financial Controller • Born in Nov 1975
DISSOLVED
British • Director • Head Of Corporate Strategy And M&A • Born in Jun 1975
DISSOLVED
RESIGNED
Latest Activity
Change Of Registered Office Address14 May 2021 Confirmation Statement Submitted10 Nov 2020 Accounts Submitted24 Oct 2020 Mr Simon Charles True Resigned23 Jul 2020 Mr Rakesh Kishore Thakrar Appointed18 Jun 2020 Mr Samuel James Perowne Appointed18 Jun 2020 Confirmation Statement Submitted12 Nov 2019 Accounts Submitted1 Aug 2019 Pearl Group Secretariat Services Limited Appointed21 Dec 2018 Mr Gerald Alistair Watson Resigned21 Dec 2018 Confirmation Statement Submitted19 Nov 2018 Accounts Submitted13 Sep 2018 Mr Simon Charles True Appointed29 Aug 2018 Mrs Fiona Jane Clutterbuck Resigned31 Mar 2018 Confirmation Statement Submitted21 Nov 2017 Accounts Submitted19 Jul 2017 Confirmation Statement Submitted10 Nov 2016 Accounts Submitted7 Jul 2016 Annual Return Submitted16 Nov 2015 Accounts Submitted4 Jun 2015 Mrs Jane Elizabeth Macleod Resigned28 Nov 2014 Annual Return Submitted17 Nov 2014 Charge Satisfied30 Sep 2014 Charge Satisfied30 Sep 2014 Accounts Submitted23 May 2014 Annual Return Submitted14 Nov 2013 Accounts Submitted24 Apr 2013 Annual Return Submitted7 Dec 2012 Accounts Submitted3 May 2012 Mrs Jane Elizabeth Macleod Appointed6 Feb 2012
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2019)
Year Ended Dec 2019
£0
£0
£0
Cash in Bank Unreported
Employees Unreported
Turnover £87.6m m (-80.81%)
vs previous year Debt Ratio (%) Unreported
Watch List
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Documents133
Final Gazette 2 Jun 2022 • 1 Page
VIEW PDF Return of final meeting 2 Mar 2022 • 8 Pages
VIEW PDF Declaration of solvency 17 May 2021 • 7 Pages
VIEW PDF Appointment of a voluntary liquidator 17 May 2021 • 3 Pages
VIEW PDF Resolutions 17 May 2021 • 1 Page
VIEW PDF
