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Summary

Contact details

Officers17

Insolvencies1

Events1

Documents94

Additional data

Related companies5

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Last updated: Mar 30, 2024

PGH (MC1) LIMITED

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is inactive

Private limited company

United Kingdom 01 Oct 2007 (17 years ago)

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Summary

NamePGH (MC1) LIMITED
Historical names
  • SUNCAP PARMA MIDCO LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode06386849
Incorporation Date01 Oct 2007 (17 years ago) / 1105 companies with the same date
Date dissolved02 Jun 2022 (2 years ago)
Legal formPrivate limited company

Contact details

Legal addressLONDON, 33 FINSBURY SQUARE, EC2A 1AG

Officers

individual

IndividualUnited Kingdom

Pgh (lca) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Allen, Matthew Charles

Director


Appointed on01 Oct 2007

Resigned on02 Sep 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Cummins, Diarmuid

Director


Appointed on09 Mar 2010

Resigned on01 Jan 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on21 Dec 2018

individual

IndividualUnited Kingdom

Watson, Gerald Alistair

Secretary


Appointed on01 Oct 2007

Resigned on21 Dec 2018

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFrom
06386849-1members-voluntary-liquidation26 Apr 2021

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Events

Old value

09 Nov 2009

Name changeSUNCAP PARMA MIDCO LIMITED

Documents

DateNameTypeDocument
02 Jun 2022Gazette dissolved liquidationGAZ2View
02 Mar 2022Liquidation voluntary members return of final meetingLIQ13View
17 May 2021Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date06 Oct 2021
    due by 20 Oct 2021
  • Last statement dated06 Oct 2020
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015

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Frequently asked questions

Where is PGH (MC1) LIMITED's headquarters?

PGH (MC1) LIMITED's headquarters is located at LONDON, 33 FINSBURY SQUARE, EC2A 1AG

What is PGH (MC1) LIMITED's industry?

PGH (MC1) LIMITED is in the industry of Activities of financial services holding companies

What year was PGH (MC1) LIMITED started?

PGH (MC1) LIMITED was started in 2007

Sources: Companies House