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PGS Geophysical (UK) Limited

4 The Heights, Brooklands, Weybridge, Surrey KT13 0NY

Overview

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Key Data
PGS Geophysical (UK) Limited is a dissolved company incorporated on 8 November 2005 with the registered office located in Weybridge, Surrey. PGS Geophysical (UK) Limited has been running for 18 years. There are currently 2 active directors according to the latest confirmation statement submitted on 8th November 2022.
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Name
PGS Geophysical (UK) Limited
Status
DISSOLVED
Dissolved on 20 June 2023 (10 months ago)
Via voluntary strike-off
Was 17 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 8 November 2022 (1 year 5 months ago)
Next confirmation dated 8 November 2023
Was due on 22 November 2023 (5 months ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2020 (3 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2022
Was due on 31 December 2022 (1 year 3 months ago)
Company No.
05616408
Private Limited Company with Share Capital
Incorporation
8 November 2005
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
Vessel owner and operator. accounts data converted from us dollars.
Contact
Registered Address4 The Heights
Brooklands
Weybridge
Surrey KT13 0NY
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsitePgs.com
Social
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People17
Norwegian • Director • V.P. And Chief Accounting Officer • Born in Jun 1953
DISSOLVED
Norwegian • Director • Maritime Manager • Born in Oct 1963
DISSOLVED
Ledge Services Limited
British • Director • Corporate Director
RESIGNED
Ledingham Chalmers LLP
British • Secretary
RESIGNED
Norwegian • Director • Chief Operational Officer • Born in Nov 1962
RESIGNED
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Latest Activity
Confirmation Statement Submitted
1 Year 3 Months9 Jan 2023
Confirmation Statement Submitted
2 Years14 Mar 2022
Accounts Submitted
2 Years23 Dec 2021
Accounts Submitted
3 Years18 Feb 2021
Confirmation Statement Submitted
3 Years17 Nov 2020
Confirmation Statement Submitted
4 Years19 Nov 2019
Accounts Submitted
4 Years10 Oct 2019
Confirmation Statement Submitted
5 Years28 Nov 2018
Accounts Submitted
5 Years28 Sep 2018
Confirmation Statement Submitted
6 Years16 Nov 2017
Accounts Submitted
6 Years26 Jul 2017
Accounts Submitted
7 Years20 Dec 2016
Confirmation Statement Submitted
7 Years21 Nov 2016
Annual Return Submitted
8 Years4 Dec 2015
Mr Gaius Maxwell Hiscox Resigned
8 Years27 Nov 2015
Accounts Submitted
8 Years23 Nov 2015
Change Of Company Name
9 Years16 Apr 2015
Annual Return Submitted
9 Years15 Dec 2014
Accounts Submitted
9 Years3 Oct 2014
Annual Return Submitted
10 Years21 Nov 2013
Accounts Submitted
10 Years20 Sep 2013
Miss Maria Candida Ferreira Pinto Resigned
10 Years13 Sep 2013
Miss Maria Candida Ferreira Pinto Resigned
10 Years13 Sep 2013
David Ian Humphries Resigned
11 Years22 Apr 2013
Annual Return Submitted
11 Years13 Nov 2012
Accounts Submitted
11 Years27 Sep 2012
Annual Return Submitted
12 Years6 Dec 2011
Accounts Submitted
12 Years4 Oct 2011
Annual Return Submitted
13 Years1 Dec 2010
Accounts Submitted
13 Years3 Oct 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2020)
Year EndedDec 2020
Total Assets£50.5k
+£49.75k (+6606.64%)
vs previous year
Total Liabilities£-4.39k
+£22.74k (+83.82%)
vs previous year
Net Assets£46.11k
+£72.49k (+274.8%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)8.69%
-3.59k (-99.76%)
vs previous year
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Group Structure
Subsidiaries
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Documents128
Final Gazette
20 Jun 2023 • 1 Page
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First Gazette
4 Apr 2023 • 1 Page
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Application to strike the company off the register
24 Mar 2023 • 1 Page
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Statement of capital
21 Mar 2023 • 5 Pages
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Resolutions
21 Mar 2023 • 4 Pages
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