P.F.G.B. LIMITED

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P.F.G.B. LIMITED

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Key Data

Status

Dissolved

Company No.

05078943

Incorporation date

18/03/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

8th Floor 25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 18/03/2004)
dot icon26/07/2020
Final Gazette dissolved following liquidation
dot icon26/04/2020
Return of final meeting in a creditors' voluntary winding up
dot icon13/01/2020
Liquidators' statement of receipts and payments to 2019-11-12
dot icon17/01/2019
Liquidators' statement of receipts and payments to 2018-11-12
dot icon16/01/2018
Liquidators' statement of receipts and payments to 2017-11-12
dot icon20/12/2016
Liquidators' statement of receipts and payments to 2016-11-12
dot icon13/01/2016
Liquidators' statement of receipts and payments to 2015-11-12
dot icon14/01/2015
Liquidators' statement of receipts and payments to 2014-11-12
dot icon02/06/2014
Appointment of a voluntary liquidator
dot icon02/06/2014
Notice of ceasing to act as a voluntary liquidator
dot icon02/06/2014
Notice of ceasing to act as a voluntary liquidator
dot icon02/06/2014
Insolvency court order
dot icon13/03/2014
Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 2014-03-14
dot icon13/01/2014
Liquidators' statement of receipts and payments to 2013-11-12
dot icon04/09/2013
Insolvency court order
dot icon04/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon04/09/2013
Appointment of a voluntary liquidator
dot icon22/11/2012
Administrator's progress report to 2012-11-13
dot icon12/11/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon30/05/2012
Administrator's progress report to 2012-04-13
dot icon30/05/2012
Notice of extension of period of Administration
dot icon20/12/2011
Administrator's progress report to 2011-11-19
dot icon17/11/2011
Statement of affairs with form 2.14B
dot icon07/07/2011
Result of meeting of creditors
dot icon28/06/2011
Statement of administrator's proposal
dot icon05/06/2011
Registered office address changed from 91-93 Great Eastern Street London EC2A 3HZ on 2011-06-06
dot icon01/06/2011
Appointment of an administrator
dot icon15/02/2011
Annual return made up to 2010-11-20 with full list of shareholders
dot icon15/02/2011
Director's details changed for Clink Secretarial Limited on 2010-08-08
dot icon26/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/07/2010
Appointment of Mr Claude Levy as a director
dot icon19/04/2010
Director's details changed for Frederic Ellena on 2010-03-01
dot icon19/04/2010
Particulars of a mortgage or charge / charge no: 4
dot icon13/04/2010
Director's details changed for Frederic Ellena on 2010-01-01
dot icon18/03/2010
Director's details changed for Fred Ellena on 2010-03-19
dot icon14/12/2009
Annual return made up to 2009-11-20 with full list of shareholders
dot icon14/12/2009
Secretary's details changed for Clink Secretarial Limited on 2009-12-15
dot icon14/12/2009
Appointment of Clink Secretarial Limited as a director
dot icon14/12/2009
Director's details changed for Fred Ellena on 2009-12-15
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon19/07/2009
Secretary appointed clink secretarial LIMITED
dot icon16/07/2009
Appointment terminated director clink LIMITED
dot icon16/07/2009
Appointment terminated secretary clink LIMITED
dot icon24/11/2008
Return made up to 20/11/08; full list of members
dot icon23/11/2008
Registered office changed on 24/11/2008 from 91-93 great eastern street london EC2A 3HZ
dot icon23/11/2008
Location of debenture register
dot icon23/11/2008
Location of register of members
dot icon30/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon03/04/2008
Return made up to 19/03/08; full list of members
dot icon03/04/2008
Director appointed clink LIMITED
dot icon17/03/2008
Director appointed fred ellena
dot icon05/03/2008
Appointment terminated director stephen paton
dot icon19/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon22/04/2007
Accounts for a dormant company made up to 2005-12-31
dot icon17/04/2007
Return made up to 19/03/07; full list of members
dot icon17/04/2007
New director appointed
dot icon02/04/2007
Director resigned
dot icon02/04/2007
Registered office changed on 03/04/07 from: 50 throwley way sutton surrey SM1 4BF
dot icon17/10/2006
Secretary resigned
dot icon17/10/2006
New secretary appointed
dot icon05/04/2006
Return made up to 19/03/06; full list of members
dot icon01/02/2006
Particulars of mortgage/charge
dot icon03/11/2005
Return made up to 19/03/05; full list of members; amend
dot icon02/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon22/09/2005
New secretary appointed
dot icon12/09/2005
Secretary resigned
dot icon09/09/2005
Particulars of mortgage/charge
dot icon19/08/2005
Particulars of mortgage/charge
dot icon21/04/2005
Return made up to 19/03/05; full list of members
dot icon21/04/2005
New secretary appointed
dot icon25/03/2004
New director appointed
dot icon25/03/2004
New secretary appointed
dot icon25/03/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon25/03/2004
Ad 22/03/04--------- £ si 999@1=999 £ ic 1/1000
dot icon25/03/2004
Secretary resigned
dot icon25/03/2004
Director resigned
dot icon18/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibbons, David Victor
Director
18/03/2004 - 21/03/2004
163
CLINK SECRETARIAL LIMITED
Corporate Secretary
16/07/2009 - Present
-
Chaoul, Jonathan
Secretary
22/03/2004 - 15/09/2004
-
Whittington, Sally Suzanne
Secretary
18/03/2004 - 21/03/2004
32
CLINK SECRETARIAL LIMITED
Corporate Director
17/02/2009 - Present
46

Persons with Significant Control

0

No PSC data available.

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Description

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About P.F.G.B. LIMITED

P.F.G.B. LIMITED is an(a) Dissolved company incorporated on 18/03/2004 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P.F.G.B. LIMITED?

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P.F.G.B. LIMITED is currently Dissolved. It was registered on 18/03/2004 and dissolved on 26/07/2020.

Where is P.F.G.B. LIMITED located?

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P.F.G.B. LIMITED is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does P.F.G.B. LIMITED do?

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P.F.G.B. LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for P.F.G.B. LIMITED?

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The latest filing was on 26/07/2020: Final Gazette dissolved following liquidation.