PG

PREFERRED GROUP LIMITED

Dissolved

Company number 04192432

London, United Kingdom · Incorporated 2 April 2001

Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 February 2017

Company history

Previous company names

PINCO 1616 LIMITED · 2 April 2001 – 5 February 2002

Company overview

PREFERRED GROUP LIMITED was a private limited company incorporated on 2 April 2001 and registered in England and Wales and dissolved on 28 February 2019. It changed its name from PINCO 1616 LIMITED on 2 April 2001. Its registered office is at Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Preferred Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. 24 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 November 2016, were filed on 17 November 2017. Companies House holds 127 filings for this company, most recently a gazette filing on 28 February 2019.

Compliance

Annual accounts Up to date
Last filed
30 November 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 November 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BRERETON, Anthony John Patrick
Director · Resigned
20 January 2010
HR
HARPER, Richard
Director · Resigned
20 January 2010
WL
WEIR, Louise Jane
Director · Resigned
17 March 2008
MA
MEHR, Amir
Director · Resigned
17 March 2008
SS
STAID, Stephen
Director · Resigned
17 March 2008
CP
CHAMBERS, Paul Stuart
Director · Resigned
25 July 2007
GD
GIBB, Dominic Iain
Director · Resigned
17 May 2006
RC
RUPP, Christopher Gordon
Director · Resigned
17 May 2006
HW
HINSHELWOOD, Wallace Simon Duthie
Director · Resigned
17 May 2006
IN
INGRAM, Nigel Jeffrey Martin
Director · Resigned
9 November 2005
BW
BILSBOROUGH, William C
Director · Resigned
9 November 2005
TR
TAYLOR, Roger John
Director · Resigned
9 November 2005
CC
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate Secretary · Resigned
1 November 2004
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
12 December 2003
FG
FRASER, George Mclennan
Director · Resigned
12 December 2003
AA
ATTIA, Amany
Director · Resigned
12 December 2003
PG
PATELLIS, George
Director · Resigned
25 May 2001
WJ
WEBSTER, John Alfred
Director · Resigned
25 May 2001
HP
HOPES, Philip Edward
Director · Resigned
24 May 2001
PD
PITOCCO, Dennis James
Director · Resigned
24 May 2001
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
2 April 2001
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
2 April 2001

No active officers on record.

Persons with significant control

PS
Preferred Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 February 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 January 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 January 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 January 2018 View
Resolution
Resolution
5 January 2018 View
Accounts With Accounts Type Full
Accounts
17 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2017 View
Legacy
Insolvency
15 March 2017 View
Statement Of Companys Objects
Change Of Constitution
15 March 2017 View
Resolution
Resolution
15 March 2017 View
Capital Allotment Shares
Capital
15 March 2017 View
Resolution
Resolution
14 March 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Full
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Gazette Filings Brought Up To Date
Gazette
4 December 2013 View
Gazette Notice Compulsary
Gazette
3 December 2013 View
Accounts With Accounts Type Full
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Full
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Change Sail Address Company With Old Address
Address
23 March 2012 View
Gazette Filings Brought Up To Date
Gazette
10 December 2011 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Gazette Notice Compulsary
Gazette
29 November 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Move Registers To Sail Company
Address
26 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2011 View
Change Sail Address Company With Old Address
Address
26 January 2011 View
Termination Secretary Company With Name
Officers
17 November 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Resolution
Resolution
3 March 2010 View
Move Registers To Sail Company
Address
15 December 2009 View
Change Sail Address Company
Address
15 December 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Capital
3 September 2008 View
Resolution
Resolution
3 September 2008 View
Legacy
Capital
3 September 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Full
Accounts
22 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
19 June 2007 View
Accounts With Accounts Type Full
Accounts
15 May 2007 View
Legacy
Address
10 April 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Accounts
29 September 2006 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Resolution
Resolution
9 November 2005 View
Resolution
Resolution
9 November 2005 View
Resolution
Resolution
9 November 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Accounts
4 August 2005 View
Legacy
Accounts
19 May 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Address
24 August 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Address
19 January 2004 View
Auditors Resignation Company
Auditors
5 January 2004 View
Legacy
Address
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Full
Accounts
28 September 2003 View
Legacy
Annual Return
12 April 2003 View
Accounts With Accounts Type Full
Accounts
19 September 2002 View
Legacy
Annual Return
9 April 2002 View
Certificate Change Of Name Company
Change Of Name
5 February 2002 View
Legacy
Accounts
25 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Address
13 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Incorporation Company
Incorporation
2 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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