Pbg (UK) Limited in Thomas More Square LONDON

Pbg (UK) Limited LONDON

Pbg (Uk) Limited was officially closed on 2022-08-16. Pbg (UK) was a private limited company that was situated at Quadrant House Floor 6 4, Thomas More Square, London, E1W 1YW. This company (officially started on 2005-01-17) was run by 1 director and 1 secretary.
Director Philip K. who was appointed on 17 January 2005.
Moving on to the secretaries, we can name: Alexandra J. appointed on 17 January 2005.

The company was officially categorised as "non-trading company" (74990). The most recent confirmation statement was filed on 2022-01-17 and last time the accounts were filed was on 31 March 2021. 2016-01-17 was the date of the latest annual return.

Pbg (UK) Limited Address / Contact

Office Address	Quadrant House Floor 6 4
Office Address2	Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05334217
Date of Incorporation	Mon, 17th Jan 2005
Date of Dissolution	Tue, 16th Aug 2022
Industry	Non-trading company
End of financial Year	31st March
Company age	17 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Tue, 31st Jan 2023
Last confirmation statement dated	Mon, 17th Jan 2022

Company staff

Philip K.

Position: Director

Appointed: 17 January 2005

Alexandra J.

Position: Secretary

Appointed: 17 January 2005

People with significant control

Philip K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Alexandra J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	56	56	2

Other
Amounts Owed To Group Undertakings	56	56	2
Creditors	56	56	2
Investments Fixed Assets	2	2	2
Investments In Group Undertakings Participating Interests		2	2
Total Assets Less Current Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, August 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, August 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, May 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 24th, May 2022	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/17 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, June 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/01/17 filed on: 19th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, May 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/01/17 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, June 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/01/17 filed on: 30th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/01/17 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, November 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/17 filed on: 17th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 25th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/18	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 19th, January 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/19	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 23rd, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/23	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 22nd, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/17 with full list of members filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/17 with full list of members filed on: 19th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (10 pages)
AD01	Change of registered office on 2010/09/27 from 187 Camberwell Grove London SE5 8JU filed on: 27th, September 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/17 with full list of members filed on: 1st, February 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 13th, January 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363s	Annual return up to 2007/02/17 with shareholders record filed on: 17th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/17 with shareholders record filed on: 17th, February 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 23rd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 23rd, January 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 23rd, November 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 23rd, November 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 21st, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 21st, December 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2005	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 17th, January 2005	incorporation	Free Download (28 pages)

Pbg (UK) Limited LONDON

Pbg (UK) Limited Address / Contact

Company Information / Profile

Company staff

Philip K.

Alexandra J.

People with significant control

Annual reports financial information

Company filings

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