PUG INVESTMENTS LIMITED
Overview
| Company Name | PUG INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05472519 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUG INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PUG INVESTMENTS LIMITED located?
| Registered Office Address | Mcg The Hogarth Group Airedale Avenue W4 2NW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUG INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDGE EIGHT LIMITED | Jun 06, 2005 | Jun 06, 2005 |
What are the latest accounts for PUG INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for PUG INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Antonis Antoniou as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PUG INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUMBRIDGE, Malcolm Christopher | Secretary | Mcg The Hogarth Group Airedale Avenue W4 2NW London | 151930230001 | |||||||
| GRUMBRIDGE, Malcolm Christopher | Director | 31 Cleveland Avenue W4 1SN London | England | British | 34081200001 | |||||
| BRIDGE HOUSE SECRETARIES LIMITED | Secretary | 10 Old Bailey EC4 7NG London | 97662290004 | |||||||
| POLOCLASS LIMITED | Secretary | 1a Airedale Avenue W4 2W London The Hogarth Group Uk | 131085410001 | |||||||
| ANTONIOU, Antonis | Director | 19 Chesterfield Drive KT10 6AH Hinchley Wood Surrey | United Kingdom | Cypriot | 109076580001 | |||||
| COOPER, Simon Nicholas Hope | Director | Bridge House Bridge Street IM9 1AX Castletown Isle Of Man | British | 80955930001 | ||||||
| MCNALLY, Simon John | Director | Glenmoar House Sulby Glen, Sulby IM7 2AZ Ramsey Isle Of Man | Isle Of Man | British | 65751480002 |
Who are the persons with significant control of PUG INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Christopher Grumbridge | Jun 06, 2017 | Mcg The Hogarth Group Airedale Avenue W4 2NW London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0