PACG2 LIMITED
Overview
| Company Name | PACG2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06555894 |
| 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 PACG2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PACG2 LIMITED located?
| Registered Office Address | 10 Bressenden Place SW1E 5DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACG2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PA CONSULTING GROUP LIMITED | Apr 04, 2008 | Apr 04, 2008 |
What are the latest accounts for PACG2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PACG2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 06, 2024 |
What are the latest filings for PACG2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 065558940002 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Sep 13, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Anthony Lambe as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Appointment of Mr William Anthony Lambe as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
legacy | 95 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Hamish Maule as a director on Jan 12, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Middleton as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of PACG2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANJUAH, Kully | Secretary | Bressenden Place SW1E 5DN London 10 United Kingdom | British | 110633060001 | ||||||
| BARRETT, Charles Roland Strange | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | England | British | 149996290001 | |||||
| JANJUAH, Kully | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | England | British | 110633060002 | |||||
| MAULE, Hamish | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | 203620330001 | |||||
| YEOMAN, Ruth | Secretary | 11 Stafford Street ME7 5EJ Gillingham Kent | British | 64814940001 | ||||||
| BARLOW, Ian | Director | Buckingham Palace Road SW1W 9SR London 123 | United Kingdom | British | 131751550002 | |||||
| CAMERON, Ruairidh Gregor | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | 292466600001 | |||||
| CHAFFEY, Nicholas John | Director | Buckingham Palace Road SW1W 9SR London 123 | England | British | 141634110001 | |||||
| GORDON, Matthew Millar | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | 186814910001 | |||||
| HALBERSTADT, Victor, Professor | Director | Buckingham Palace Road SW1W 9SR London 123 | Netherlands | Dutch | 174645940002 | |||||
| HOOKE, Andrew Maitland | Director | Buckingham Palace Road SW1W 9SR London 123 | England | British | 109697770001 | |||||
| JANJUAH, Kully | Director | Manor Way Croxley Green WD3 3LU Rickmansworth 23 Hertfordshire | United Kingdom | British | 110633060001 | |||||
| JUDGE, Barbara Singer, Lady | Director | Buckingham Palace Road SW1W 9SR London 123 | England | American | 88709030011 | |||||
| LAMBE, William Anthony | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | England | British | 168143090002 | |||||
| MIDDLETON, Alan | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | 110140040003 | |||||
| MOYNIHAN, Jonathan Patrick | Director | Buckingham Palace Road SW1W 9SR London 123 | England | British | 56480650002 | |||||
| MULLEN, Tom | Director | Buckingham Palace Road SW1W 9SR London 123 | Usa | American | 174423350001 | |||||
| MURRAY, Ian | Director | Buckingham Palace Road SW1W 9SR London 123 | United Kingdom | British | 131658320001 | |||||
| MURRAY, Ian | Director | Ashwell Road Bygrave SG7 5DT Near Baldock 2 Hertfordshire | British | 138834090001 | ||||||
| SPREADBURY, Andrew David | Director | 3 Lower Farm Barns High Street SG8 8HR Barley Hertfordshire | United Kingdom | British | 173218450001 | |||||
| STAPLETON, Martin Gordon Robert | Director | Buckingham Palace Road SW1W 9SR London 123 | England | Irish | 85817500001 | |||||
| WALKER, Daniel James | Director | 30 Harrow Road Elvetham Heath GU51 1JD Fleet Hampshire | United Kingdom | British | 113769730001 |
Who are the persons with significant control of PACG2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pa Consulting Holdings Limited | Apr 06, 2016 | Bressenden Place SW1E 5DN London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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