PRIVATE LABEL GROUP LIMITED

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PRIVATE LABEL GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03431713

Incorporation date

09/09/1997

Size

Group

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 09/09/1997)
dot icon25/04/2012
Final Gazette dissolved following liquidation
dot icon25/01/2012
Return of final meeting in a members' voluntary winding up
dot icon03/08/2011
Termination of appointment of James Young as a director
dot icon23/06/2011
Termination of appointment of Mark Gray as a director
dot icon09/01/2011
Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff CF15 7QU on 2011-01-10
dot icon09/01/2011
Declaration of solvency
dot icon09/01/2011
Appointment of a voluntary liquidator
dot icon09/01/2011
Resolutions
dot icon17/10/2010
Termination of appointment of Phillip Simpson as a secretary
dot icon09/09/2010
Annual return made up to 2010-09-10 with full list of shareholders
dot icon19/08/2010
Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2010-08-20
dot icon19/08/2010
Appointment of Mr Mark Russel Gray as a director
dot icon19/08/2010
Appointment of Mr James Young as a director
dot icon19/08/2010
Termination of appointment of Godfrey Blight as a director
dot icon19/08/2010
Termination of appointment of Simon Knight as a director
dot icon27/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon30/11/2009
Termination of appointment of Jefrey Lundgren as a director
dot icon23/10/2009
Resolutions
dot icon23/10/2009
Group of companies' accounts made up to 2008-12-31
dot icon09/09/2009
Return made up to 10/09/09; full list of members
dot icon09/09/2009
Director's Change of Particulars / godfrey blight / 10/09/2009 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: eastern gate, now: arlington square; Area was: brants bridge, now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA
dot icon09/09/2009
Director's Change of Particulars / simon knight / 10/09/2009 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: eastern gate, now: arlington square; Area was: brants bridge, now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA
dot icon09/09/2009
Director's Change of Particulars / jefrey lundgren / 10/09/2009 / Nationality was: american, now: british; Title was: , now: mr; HouseName/Number was: eastern gate, now: 5; Street was: brants bridge, now: arlington square; Area was: , now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA
dot icon09/09/2009
Location of register of members
dot icon09/09/2009
Location of debenture register
dot icon09/09/2009
Registered office changed on 10/09/2009 from 5 arlington square downshire way bracknell berkshire RG12 1WA
dot icon03/11/2008
Return made up to 10/09/08; full list of members
dot icon16/07/2008
Registered office changed on 17/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ
dot icon10/06/2008
Group of companies' accounts made up to 2007-12-31
dot icon10/06/2008
Resolutions
dot icon04/02/2008
New secretary appointed
dot icon04/02/2008
Secretary resigned
dot icon30/12/2007
Secretary's particulars changed
dot icon24/09/2007
Return made up to 10/09/07; no change of members
dot icon08/08/2007
Group of companies' accounts made up to 2006-12-31
dot icon22/07/2007
New director appointed
dot icon18/07/2007
Director resigned
dot icon30/04/2007
New director appointed
dot icon24/03/2007
Director resigned
dot icon28/09/2006
Return made up to 10/09/06; full list of members
dot icon28/09/2006
Secretary's particulars changed;director's particulars changed
dot icon12/09/2006
Director's particulars changed
dot icon12/09/2006
Director's particulars changed
dot icon12/09/2006
Director's particulars changed
dot icon11/09/2006
Secretary's particulars changed
dot icon11/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon22/09/2005
Return made up to 10/09/05; full list of members
dot icon07/08/2005
Director's particulars changed
dot icon12/07/2005
New director appointed
dot icon12/07/2005
Director resigned
dot icon07/06/2005
Location of register of members
dot icon08/05/2005
Group of companies' accounts made up to 2004-12-31
dot icon15/09/2004
Return made up to 10/09/04; full list of members
dot icon24/05/2004
Group of companies' accounts made up to 2003-12-31
dot icon16/09/2003
Return made up to 10/09/03; full list of members
dot icon20/06/2003
Group of companies' accounts made up to 2002-12-31
dot icon17/10/2002
Secretary's particulars changed
dot icon17/09/2002
Return made up to 10/09/02; full list of members
dot icon05/08/2002
Director's particulars changed
dot icon23/06/2002
New director appointed
dot icon23/06/2002
New director appointed
dot icon23/06/2002
Director resigned
dot icon23/06/2002
Director resigned
dot icon16/06/2002
Secretary resigned
dot icon21/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon19/09/2001
Return made up to 10/09/01; full list of members
dot icon21/05/2001
Secretary's particulars changed
dot icon16/04/2001
Full group accounts made up to 2000-12-31
dot icon24/09/2000
Return made up to 10/09/00; no change of members
dot icon24/09/2000
Director's particulars changed
dot icon28/08/2000
New secretary appointed
dot icon10/04/2000
Full group accounts made up to 1999-12-31
dot icon19/09/1999
Return made up to 10/09/99; no change of members
dot icon05/04/1999
Full group accounts made up to 1998-12-31
dot icon21/12/1998
Memorandum and Articles of Association
dot icon17/12/1998
Resolutions
dot icon17/12/1998
Resolutions
dot icon17/12/1998
Resolutions
dot icon17/12/1998
£ nc 100000/103831 15/11/98
dot icon09/12/1998
Registered office changed on 10/12/98 from: 14 great queen street london WC2B 5DW
dot icon01/12/1998
Ad 16/11/98--------- £ si [email protected]= 3830 £ ic 50000/53830
dot icon01/12/1998
Director resigned
dot icon01/12/1998
Director resigned
dot icon01/12/1998
Director resigned
dot icon01/12/1998
Secretary resigned
dot icon01/12/1998
New director appointed
dot icon01/12/1998
New director appointed
dot icon01/12/1998
New secretary appointed
dot icon01/12/1998
Resolutions
dot icon01/12/1998
Ad 16/11/98--------- £ si [email protected]= 3830 £ ic 53830/57660
dot icon15/09/1998
Return made up to 10/09/98; full list of members
dot icon15/09/1998
Secretary's particulars changed
dot icon10/05/1998
Resolutions
dot icon10/05/1998
Resolutions
dot icon10/05/1998
Resolutions
dot icon10/05/1998
£ nc 50000/100000 06/05/98
dot icon29/04/1998
Statement of affairs
dot icon29/04/1998
Ad 09/12/97--------- £ si 49999@1=49999 £ ic 1/50000
dot icon19/04/1998
Full group accounts made up to 1997-12-31
dot icon14/01/1998
Accounting reference date shortened from 31/12/98 to 31/12/97
dot icon07/01/1998
New director appointed
dot icon14/12/1997
Memorandum and Articles of Association
dot icon14/12/1997
Nc inc already adjusted 08/12/97
dot icon14/12/1997
Resolutions
dot icon14/12/1997
Resolutions
dot icon14/12/1997
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon14/12/1997
Secretary resigned
dot icon14/12/1997
Director resigned
dot icon14/12/1997
Director resigned
dot icon14/12/1997
New secretary appointed
dot icon14/12/1997
New director appointed
dot icon14/12/1997
New director appointed
dot icon14/12/1997
New director appointed
dot icon11/12/1997
Registered office changed on 12/12/97 from: mitre house 160 aldersgate street london EC1A 4DD
dot icon04/12/1997
Certificate of change of name
dot icon09/09/1997
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
Group
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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MITRE SECRETARIES LIMITED
Nominee Secretary
09/09/1997 - 07/12/1997
601
Knight, Stephen Charles
Director
07/12/1997 - 09/07/2007
5
Knight, Simon Timothy Talbot
Director
09/07/2007 - 19/08/2010
23
Knight, Simon Timothy Talbot
Director
07/12/1997 - 16/11/1998
23
Reeves, Barbara
Nominee Director
09/09/1997 - 07/12/1997
187

Persons with Significant Control

0

No PSC data available.

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Description

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About PRIVATE LABEL GROUP LIMITED

PRIVATE LABEL GROUP LIMITED is an(a) Dissolved company incorporated on 09/09/1997 with the registered office located at 43-45 Portman Square, London W1H 6LY. There is currently no 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 PRIVATE LABEL GROUP LIMITED?

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PRIVATE LABEL GROUP LIMITED is currently Dissolved. It was registered on 09/09/1997 and dissolved on 25/04/2012.

Where is PRIVATE LABEL GROUP LIMITED located?

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PRIVATE LABEL GROUP LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does PRIVATE LABEL GROUP LIMITED do?

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PRIVATE LABEL GROUP LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PRIVATE LABEL GROUP LIMITED?

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The latest filing was on 25/04/2012: Final Gazette dissolved following liquidation.