PKC GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02639157

Incorporation date

19/08/1991

Size

Total Exemption Small

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1991)

19/09/2016

Final Gazette dissolved via voluntary strike-off

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04/07/2016

First Gazette notice for voluntary strike-off

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22/06/2016

Application to strike the company off the register

View PDF (3 pages)

03/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

31/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

20/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

22/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

26/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

20/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (4 pages)

16/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (6 pages)

02/10/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (4 pages)

29/03/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (6 pages)

15/11/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (4 pages)

01/06/2011

Total exemption full accounts made up to 2010-08-31

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

22/11/2010

Secretary's details changed for Westcliffe Business Services Limited on 2010-08-20

View PDF (2 pages)

17/08/2010

Full accounts made up to 2009-08-31

View PDF (13 pages)

23/08/2009

Return made up to 20/08/09; full list of members

View PDF (3 pages)

23/08/2009

Director's change of particulars / patrick chong / 19/08/2009

View PDF (1 pages)

03/08/2009

Full accounts made up to 2008-08-31

View PDF (11 pages)

15/07/2009

Full accounts made up to 2007-08-31

View PDF (13 pages)

17/09/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

19/11/2007

New secretary appointed

View PDF (1 pages)

13/11/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

23/09/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

22/08/2007

Registered office changed on 23/08/07 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

01/05/2007

Accounts for a small company made up to 2005-08-31

View PDF (5 pages)

02/10/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

11/09/2006

New secretary appointed

View PDF (2 pages)

19/01/2006

Full accounts made up to 2004-08-31

View PDF (12 pages)

23/10/2005

Return made up to 20/08/05; full list of members

View PDF (2 pages)

22/08/2004

Return made up to 20/08/04; full list of members

View PDF (5 pages)

17/08/2004

Full accounts made up to 2003-08-31

View PDF (11 pages)

17/08/2004

Full accounts made up to 2002-08-31

View PDF (11 pages)

19/10/2003

Return made up to 20/08/03; full list of members

View PDF (5 pages)

13/10/2002

Return made up to 20/08/02; full list of members

View PDF (5 pages)

06/10/2002

Full accounts made up to 2001-08-31

View PDF (10 pages)

06/10/2002

Full accounts made up to 2000-08-31

View PDF (10 pages)

26/10/2001

Return made up to 20/08/01; full list of members

View PDF (5 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

16/07/2001

Director's particulars changed

View PDF (1 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

05/11/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

03/08/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

03/08/2000

Full accounts made up to 1998-10-31

View PDF (10 pages)

12/09/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Delivery ext'd 3 mth 31/10/98

View PDF (1 pages)

09/06/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Accounting reference date shortened from 31/10/99 to 31/08/99

View PDF (1 pages)

01/03/1999

Full accounts made up to 1997-10-31

View PDF (10 pages)

05/10/1998

Return made up to 20/08/98; full list of members

View PDF (6 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

19/08/1998

Delivery ext'd 3 mth 31/10/97

View PDF (2 pages)

01/10/1997

Secretary resigned

View PDF (1 pages)

14/09/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

01/09/1997

Return made up to 20/08/97; full list of members

View PDF (6 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Accounting reference date extended from 31/05/96 to 31/10/96

View PDF (1 pages)

20/12/1996

Secretary resigned

View PDF (1 pages)

20/12/1996

New secretary appointed

View PDF (2 pages)

19/10/1996

Return made up to 20/08/96; full list of members

View PDF (6 pages)

01/07/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

18/02/1996

Nc inc already adjusted 12/01/96

View PDF (1 pages)

18/02/1996

Resolutions

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18/02/1996

Resolutions

View PDF (1 pages)

06/08/1995

Return made up to 20/08/95; full list of members

View PDF (14 pages)

06/08/1995

Location of register of members address changed

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20/03/1995

Accounts for a dormant company made up to 1994-05-31

View PDF (2 pages)

16/02/1995

Location of register of members (non legible)

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

21/08/1994

Return made up to 20/08/94; full list of members

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10/04/1994

Accounts for a dormant company made up to 1993-05-31

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10/08/1993

Return made up to 20/08/93; full list of members

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10/08/1993

Location of register of members (non legible)

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21/03/1993

Accounts for a dormant company made up to 1992-05-31

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21/03/1993

Resolutions

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08/11/1992

Return made up to 20/08/92; full list of members

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27/08/1992

Secretary's particulars changed

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20/04/1992

Ad 04/09/91--------- £ si 98@1=98 £ ic 2/100

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20/04/1992

Accounting reference date notified as 31/05

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15/04/1992

Secretary resigned;new secretary appointed

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15/04/1992

New director appointed

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15/04/1992

New director appointed

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07/04/1992

Certificate of change of name

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09/09/1991

Registered office changed on 10/09/91 from: 140 tabernacle street london EC2A 4SD

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19/08/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2015

Last change occurred

30/08/2015

Accounts

Total Exemption Small

Last made up date

30/08/2015

Next account date

30/08/2016

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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

Person	Title	Period	Connections
Malanaphy, Francis	Secretary	01/08/1999 - 01/07/2001	2
Mcginley, Patrick John	Secretary	12/12/1996 - 29/09/1997	3
Seymour, Fiona Christine	Secretary	31/08/2006 - 02/02/2007	2
Tan, John Liang Liang	Secretary	29/09/1997 - 29/04/1999	2
Meyer, Janine Marjorie	Secretary	01/07/2001 - 30/08/2006	24

Persons with Significant Control

No PSC data available.

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Description

About PKC GROUP LIMITED

PKC GROUP LIMITED is an(a) Dissolved company incorporated on 19/08/1991 with the registered office located at 114 Hamlet Court Road, Westcliff On Sea, Essex SS0 7LP. There are currently 2 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 PKC GROUP LIMITED?

PKC GROUP LIMITED is currently Dissolved. It was registered on 19/08/1991 and dissolved on 19/09/2016.

Where is PKC GROUP LIMITED located?

PKC GROUP LIMITED is registered at 114 Hamlet Court Road, Westcliff On Sea, Essex SS0 7LP.

What does PKC GROUP LIMITED do?

PKC GROUP LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for PKC GROUP LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved via voluntary strike-off.