PBGM LTD
Overview
| Company Name | PBGM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06188008 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PBGM LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is PBGM LTD located?
| Registered Office Address | 12 Hatherley Road DA14 4DT Sidcup Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PBGM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PBGM LTD?
| 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 | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Mr William Peter Allen on Oct 03, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Helen Beatrice Allen as a person with significant control on Oct 03, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Marissa Jane Allen as a director on Jun 04, 2010 | 2 pages | AP01 | ||||||||||
Appointment of Mr Giles Dudley James Allen as a director on Jun 04, 2010 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Beatrice Allen as a secretary on Oct 01, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Povey Little Secretaries Limited as a secretary on Oct 01, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from 3 Larchwood Lodge Larch Avenue Sunninghill Berkshire SL5 0AR England to 12 Hatherley Road Sidcup Kent DA14 4DT on May 10, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 43 Coombe Lane London SW20 0BD to 3 Larchwood Lodge Larch Avenue Sunninghill Berkshire SL5 0AR on Feb 02, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PBGM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POVEY LITTLE SECRETARIES LIMITED | Secretary | Hatherley Road DA14 4DT Sidcup 12 Kent England |
| 78899320002 | ||||||||||
| ALLEN, Giles Dudley James | Director | Hatherley Road DA14 4DT Sidcup 12 Kent England | England | British | Director | 208176560001 | ||||||||
| ALLEN, Marissa Jane | Director | Hatherley Road DA14 4DT Sidcup 12 Kent England | Denmark | British | Director | 208176570001 | ||||||||
| ALLEN, William Peter | Director | 16 Willow Avenue SW13 0LQ London 8 The Coterie Apartments England | England | British | Director | 120030840002 | ||||||||
| ALLEN, Helen Beatrice | Secretary | 3 Larchwood Lodge Larch Avenue SL5 0AR Sunninghill Berkshire | British | 120030850001 |
Who are the persons with significant control of PBGM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Beatrice Allen | Apr 06, 2016 | Hatherley Road DA14 4DT Sidcup 12 Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PBGM LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 26, 2011 Delivered On Feb 04, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £2,511.00 deposited in a deposit account together with all other sums payable in accordance with the rent deposit. | ||||
Persons Entitled
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Transactions
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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