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.
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 SocialUPDATE INFO
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
RESIGNED
Norwegian • Director • Chief Operational Officer • Born in Nov 1962
RESIGNED
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
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2020)
Year Ended Dec 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 Bank Unreported
Employees Unreported
Turnover Unreported
Debt Ratio (%) 8.69% -3.59k (-99.76%)
vs previous year
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Documents128
Final Gazette 20 Jun 2023 • 1 Page
VIEW PDF First Gazette 4 Apr 2023 • 1 Page
VIEW PDF Application to strike the company off the register 24 Mar 2023 • 1 Page
VIEW PDF Statement of capital 21 Mar 2023 • 5 Pages
VIEW PDF Resolutions 21 Mar 2023 • 4 Pages
VIEW PDF