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.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
PEARL GROUP SECRETARIAT SERVICES LIMITEDcorporate secretary 21 Dec 2018
PEROWNE, Samuel Jamesdirector Jun 197518 Jun 2020
SHAH, Rashmindirector Oct 196126 Aug 2010
THAKRAR, Rakesh Kishoredirector Nov 197518 Jun 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Phoenix Group Holdings 13 Dec 2018
Phoenix Group Holdings Plc 13 Dec 2018

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