PGI GLOBAL UK LTD
UNIT 3.4 THE CENTRO BUILDINGS, 20-23 MANDELA STREET, LONDON NW1 0DU- Liquidation
- Private Limited Company
- Company No. 12466131
- Last Updated: 01 Mar 2024
Company Profile
PGI GLOBAL UK LTD was incorporated on Monday, February 17, 2020 as a Private Limited Company with registered address in LONDON. PGI GLOBAL UK LTD has the status: Liquidation and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 4 years 7 months and 7 days.
| Name | PGI GLOBAL UK LTD |
|---|---|
| Company number | 12466131 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3.4 THE CENTRO BUILDINGS 20-23 MANDELA STREET LONDON NW1 0DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ramil Ventura Palafox Nationality: American |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Louise Graham Nationality: British |
Dates: Monday, February 17, 2020 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sofi Ullah Nationality: British |
Dates: Monday, February 17, 2020 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 17 November 2021, (-1042 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PGI GLOBAL UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| PGI GLOBAL UK LTD | 17 Feb 2020 |