Introduction
Watch Company
P
PGI SERVICES (UK) HOLDINGS LIMITED
PGI SERVICES (UK) HOLDINGS LIMITED is an dissolved company incorporated on 29 January 2015 with the registered office located in Richmond. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PGI SERVICES (UK) HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)
Status
dissolved
Active since 11 years ago
Company No
09413127
LTD Company
Age
11 Years
Incorporated 29 January 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 1 March 2021 (5 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 4 April 2022 (4 years ago)
Next Due
Due by N/A
Address
Vectra House 36 Paradise Road Richmond, TW9 1SE,
Previous Addresses
Genesis House 17 Godliman Street London EC4V 5BD
From: 29 January 2015To: 16 December 2019
14 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Funding Round
Feb 15
Capital Allotment Shares
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Funding Round
Feb 19
Capital Allotment Shares
Director Left
Jul 19
Termination Director Company With Name T...
Capital Update
Dec 19
Capital Statement Capital Company With D...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
3
Funding
10
Officers
0
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
KASOFF, Barry Louis
Active36 Paradise Road, RichmondTW9 1SE
Secretary
Appointed 30 Sept 2021
KASOFF, Barry Louis
36 Paradise Road, RichmondTW9 1SE
Secretary
30 Sept 2021
Active
KASOFF, Barry Louis
Active36 Paradise Road, RichmondTW9 1SE
Born June 1957
Director
Appointed 30 Sept 2021
KASOFF, Barry Louis
36 Paradise Road, RichmondTW9 1SE
Born June 1957
Director
30 Sept 2021
Active
ASKINS, Leslie Scott
Resigned17 Godliman Street, LondonEC4V 5BD
Secretary
Appointed 29 Jan 2015
Resigned 26 Feb 2016
ASKINS, Leslie Scott
17 Godliman Street, LondonEC4V 5BD
Secretary
29 Jan 2015
Resigned 26 Feb 2016
Resigned
FAIRTLOUGH, Dominic Raymond
Resigned17 Godliman Street, LondonEC4V 5BD
Secretary
Appointed 26 Feb 2016
Resigned 30 Nov 2017
FAIRTLOUGH, Dominic Raymond
17 Godliman Street, LondonEC4V 5BD
Secretary
26 Feb 2016
Resigned 30 Nov 2017
Resigned
HAVENER, Michael
ResignedSuite 200, Alpharetta
Secretary
Appointed 04 Aug 2021
Resigned 30 Sept 2021
HAVENER, Michael
Suite 200, Alpharetta
Secretary
04 Aug 2021
Resigned 30 Sept 2021
Resigned
RIVIEZZO, Alice
ResignedLakeview Parkway Suite 300, Alpharetta
Secretary
Appointed 30 Nov 2017
Resigned 04 Aug 2021
RIVIEZZO, Alice
Lakeview Parkway Suite 300, Alpharetta
Secretary
30 Nov 2017
Resigned 04 Aug 2021
Resigned
FAIRTLOUGH, Dominic Raymond
Resigned17 Godliman Street, LondonEC4V 5BD
Born May 1965
Director
Appointed 29 Jan 2015
Resigned 30 Nov 2017
FAIRTLOUGH, Dominic Raymond
17 Godliman Street, LondonEC4V 5BD
Born May 1965
Director
29 Jan 2015
Resigned 30 Nov 2017
Resigned
HAVENER, Michael
ResignedSuite 200, Alpharetta
Born October 1967
Director
Appointed 04 Aug 2021
Resigned 30 Sept 2021
HAVENER, Michael
Suite 200, Alpharetta
Born October 1967
Director
04 Aug 2021
Resigned 30 Sept 2021
Resigned
MC ADAMS, Kevin James
Resigned17 Godliman Street, LondonEC4V 5BD
Born February 1964
Director
Appointed 29 Feb 2016
Resigned 16 Jul 2019
MC ADAMS, Kevin James
17 Godliman Street, LondonEC4V 5BD
Born February 1964
Director
29 Feb 2016
Resigned 16 Jul 2019
Resigned
RIVIEZZO, Alice
ResignedLakeview Parkway Suite 300, Alpharetta
Born January 1961
Director
Appointed 30 Nov 2017
Resigned 04 Aug 2021
RIVIEZZO, Alice
Lakeview Parkway Suite 300, Alpharetta
Born January 1961
Director
30 Nov 2017
Resigned 04 Aug 2021
Resigned
STONE, John Daniel
Resigned36 Paradise Road, RichmondTW9 1SE
Born June 1963
Director
Appointed 29 Jan 2015
Resigned 25 Feb 2020
STONE, John Daniel
36 Paradise Road, RichmondTW9 1SE
Born June 1963
Director
29 Jan 2015
Resigned 25 Feb 2020
Resigned
TRINE, David Earl
Resigned17 Godliman Street, LondonEC4V 5BD
Born April 1960
Director
Appointed 29 Jan 2015
Resigned 29 Feb 2016
TRINE, David Earl
17 Godliman Street, LondonEC4V 5BD
Born April 1960
Director
29 Jan 2015
Resigned 29 Feb 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pgi Luxembourg Sarl
ActiveRue Des Peupliers, Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Pgi Luxembourg Sarl
Rue Des Peupliers, Luxembourg
Ownership of shares 75 to 100 percent
30 Jun 2016
Active
Filing History
51
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
31 January 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2020
16 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2019
21 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 April 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 November 2015
Resolution
25 February 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 February 2015
No document
17 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2015