• UK
  • PGN LOGISTICS LIMITED - 8 Salisbury Square, London, EC4Y 8BB, United Kingdom

Company Information

Company registration number
03135084
Company Status
CLOSED
Country
United Kingdom
Registered Address
8 Salisbury Square
London
EC4Y 8BB
8 Salisbury Square, London, EC4Y 8BB UK

Management

Managing Directors
BORN, Eric Martin
GRAGLIA, Andrea
GRAGLIA, Bruno
Company secretaries
WILLIAMS, Stephen Philip

Company Details

Type of Business
ltd
Incorporated
1995-12-01
Dissolved on
2013-05-21
SIC/NACE
96090

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2012-12-31
Last Date: 2011-03-31
Last Return Made Up To:
2011-12-01

PGN LOGISTICS LIMITED Company Description

PGN LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03135084. Its current trading status is "closed". It was registered 1995-12-01. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2011-12-01.It can be contacted at 8 Salisbury Square .
More information

Get PGN LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pgn Logistics Limited - 8 Salisbury Square, London, EC4Y 8BB, United Kingdom

Did you know? kompany provides original and official company documents for PGN LOGISTICS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2013-05-21) - GAZ2

    Add to Cart
     
  • liquidation-voluntary-members-return-of-final-meeting (2013-02-21) - 4.71

    Add to Cart
     
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-02-25) - 4.68

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-11-14) - CH01

    Add to Cart
     
  • liquidation-voluntary-declaration-of-solvency (2012-02-01) - 4.70

    Add to Cart
     
  • liquidation-voluntary-appointment-of-liquidator (2012-02-01) - 600

    Add to Cart
     
  • resolution (2012-02-01) - RESOLUTIONS

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2012-11-16) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-09-30) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-04-21) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2010-01-22) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-01-22) - AP01

    Add to Cart
     
  • termination-secretary-company-with-name (2010-05-05) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2010-05-06) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-08-19) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-07-29) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2010-12-22) - TM01

    Add to Cart
     
  • termination-director-company-with-name (2010-07-02) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-10-09) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-01-08) - AA

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2009-10-09) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-12-16) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-11-24) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01

    Add to Cart
     
  • legacy (2008-12-01) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-01-04) - AA

    Add to Cart
     
  • legacy (2007-12-04) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-10-03) - AA

    Add to Cart
     
  • legacy (2006-12-06) - 363a

    Add to Cart
     
  • legacy (2006-04-11) - 288c

    Add to Cart
     
  • legacy (2005-12-23) - 363s

    Add to Cart
     
  • legacy (2005-04-14) - 287

    Add to Cart
     
  • legacy (2005-01-26) - 288a

    Add to Cart
     
  • legacy (2004-01-09) - 363s

    Add to Cart
     
  • legacy (2004-12-14) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-10-25) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-11-05) - AA

    Add to Cart
     
  • legacy (2003-06-28) - 287

    Add to Cart
     
  • legacy (2003-05-13) - 288a

    Add to Cart
     
  • legacy (2003-05-13) - 288b

    Add to Cart
     
  • legacy (2003-05-02) - 225

    Add to Cart
     
  • legacy (2003-01-24) - 288a

    Add to Cart
     
  • legacy (2003-01-24) - 288b

    Add to Cart
     
  • legacy (2003-09-11) - 288b

    Add to Cart
     
  • legacy (2002-12-18) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-08-14) - AA

    Add to Cart
     
  • legacy (2001-01-16) - 288a

    Add to Cart
     
  • legacy (2001-01-16) - 288b

    Add to Cart
     
  • legacy (2001-12-07) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-10-16) - AA

    Add to Cart
     
  • legacy (2000-12-11) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-10-05) - AA

    Add to Cart
     
  • legacy (2000-08-30) - 288b

    Add to Cart
     
  • legacy (2000-08-30) - 288a

    Add to Cart
     
  • legacy (2000-02-10) - 288a

    Add to Cart
     
  • legacy (2000-02-01) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-04-08) - AA

    Add to Cart
     
  • legacy (1999-10-14) - 288b

    Add to Cart
     
  • legacy (1999-10-14) - 288a

    Add to Cart
     
  • legacy (1999-11-01) - 288c

    Add to Cart
     
  • legacy (1999-12-07) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-11-01) - AA

    Add to Cart
     
  • legacy (1998-12-24) - 363s

    Add to Cart
     
  • legacy (1998-12-24) - 363(287)

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-02-02) - AA

    Add to Cart
     
  • legacy (1997-02-21) - 363s

    Add to Cart
     
  • legacy (1996-01-29) - 288

    Add to Cart
     
  • legacy (1996-01-29) - 88(2)R

    Add to Cart
     
  • legacy (1996-01-29) - 224

    Add to Cart
     
  • legacy (1996-09-12) - 288

    Add to Cart
     
  • legacy (1996-09-12) - 287

    Add to Cart
     
  • incorporation-company (1995-12-01) - NEWINC

    Add to Cart
     

expand_less