PGH (LCB) LIMITED
- Company statusdissolved
- Company No05282338
- Age20 years 8 months Incorporated 10 November 2004
- Officers0
Address
30 Finsbury Square, London, EC2A 1AG
PGH (LCB) LIMITED is an dissolved company incorporated on 10 November 2004 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 02 Jun 2022
Liquidation Voluntary Members Return Of Final Meeting
3 Years Ago on 02 Mar 2022
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 17 May 2021
Resolution
4 Years Ago on 17 May 2021
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 17 May 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 May 2021
Legacy
4 Years Ago on 26 Apr 2021
Legacy
4 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2020
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 24 Oct 2020
Legacy
4 Years Ago on 24 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jun 2020
Legacy
5 Years Ago on 20 May 2020
Legacy
5 Years Ago on 20 May 2020
Legacy
5 Years Ago on 18 Mar 2020
Confirmation Statement With Updates
5 Years Ago on 12 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 01 Aug 2019
Resolution
6 Years Ago on 29 Apr 2019
Cessation Of A Person With Significant Control
6 Years Ago on 25 Mar 2019
Notification Of A Person With Significant Control
6 Years Ago on 25 Mar 2019
Notification Of A Person With Significant Control
6 Years Ago on 08 Mar 2019
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 08 Mar 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 21 Dec 2018
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 21 Dec 2018 | |
PEROWNE, Samuel James | director | Jun 1975 | 18 Jun 2020 |
SHAH, Rashmin | director | Oct 1961 | 26 Aug 2010 |
THAKRAR, Rakesh Kishore | director | Nov 1975 | 18 Jun 2020 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Phoenix Group Holdings | 13 Dec 2018 | |
Phoenix Group Holdings Plc | 13 Dec 2018 |
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