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Officers9

Insolvencies3

Documents99

Additional data

Related companies5

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Last updated: Mar 30, 2024

PUGH & CO.(LONDON)LIMITED

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is inactive

Private limited company

United Kingdom 20 Dec 1951 (72 years ago)

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Summary

NamePUGH & CO.(LONDON)LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode00502587
Incorporation Date20 Dec 1951 (72 years ago) / 10 companies with the same date
Date dissolved05 Oct 2022 (2 years ago)
Legal formPrivate limited company

Contact details

Legal addressLONDON, C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, EC2V 7BG

Officers

individual

IndividualUnited Kingdom

Simon Beresford Pugh

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

The John Beresford Pugh Discretionary Fund

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pugh, Charles Andrew

Director


Appointed on26 Dec 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Pugh, Simon Beresford

Director


Appointed on26 Dec 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pugh, Nicola

Secretary


Appointed on19 Nov 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pugh, Doris Emily

Secretary


Resigned on31 Oct 1993

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Insolvencies

Document numberTypeFromPublish date
2members-voluntary-liquidation--
00502587-1members-voluntary-liquidation26 Mar 2020-
1members-voluntary-liquidation-26 Mar 2020

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Documents

DateNameTypeDocument
05 Oct 2022Gazette dissolved liquidationGAZ2View
07 Jul 2022Change registered office address company with date old address new addressAD01View
05 Jul 2022Liquidation voluntary members return of final meetingLIQ13View

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Additional data

Accounts
  • First accounts made up to30 Apr 2020
    due by 30 Apr 2021
  • Last accounts made up to30 Apr 2019
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date05 Jan 2021
    due by 16 Feb 2021
  • Last statement dated05 Jan 2020
Returns
  • Next returns datedue by 04 Feb 2017
  • Last returns dated07 Jan 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is PUGH & CO.(LONDON)LIMITED's headquarters?

PUGH & CO.(LONDON)LIMITED's headquarters is located at LONDON, C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, EC2V 7BG

What is PUGH & CO.(LONDON)LIMITED's industry?

PUGH & CO.(LONDON)LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PUGH & CO.(LONDON)LIMITED started?

PUGH & CO.(LONDON)LIMITED was started in 1951

Sources: Companies House