Company NameP G Construction Consultants Ltd
Company StatusDissolved
Company Number06429290
CategoryPrivate Limited Company
Incorporation Date16 November 2007(16 years, 4 months ago)
Dissolution Date26 July 2022 (1 year, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Peyman Ghasemi
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2007(1 week, 4 days after company formation)
Appointment Duration14 years, 8 months (closed 26 July 2022)
RoleConstruction Consultant
Country of ResidenceEngland
Correspondence Address95 Prospect Road
Bradway
Sheffield
South Yorkshire
S17 4JB
Secretary NameLynne Ghasemi
NationalityBritish
StatusClosed
Appointed27 November 2007(1 week, 4 days after company formation)
Appointment Duration14 years, 8 months (closed 26 July 2022)
RoleCompany Director
Correspondence Address95 Prospect Road
Bradway
Sheffield
South Yorkshire
S17 4JB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed16 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed16 November 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitepgccl1.co.uk
Telephone07 796617684
Telephone regionMobile

Location

Registered AddressStudio 21 Sum Studios
1 Hartley Street
Sheffield
S2 3AQ
RegionYorkshire and The Humber
ConstituencySheffield, Heeley
CountySouth Yorkshire
WardGleadless Valley
Built Up AreaSheffield
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Lynne Ghasemi
50.00%
Ordinary
1 at £1Peyman Ghasemi
50.00%
Ordinary

Financials

Year2014
Net Worth£24,002
Cash£26,410
Current Liabilities£4,946

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

26 July 2022Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2022First Gazette notice for voluntary strike-off (1 page)
29 April 2022Application to strike the company off the register (1 page)
28 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
28 December 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
15 April 2021Registered office address changed from 82 Upper Hanover Street Sheffield South Yorkshire S3 7RQ to Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ on 15 April 2021 (1 page)
30 March 2021Micro company accounts made up to 31 March 2020 (6 pages)
27 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
19 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
2 January 2019Micro company accounts made up to 31 March 2018 (6 pages)
16 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
30 December 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 December 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
(4 pages)
19 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 2
(4 pages)
7 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 2
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 2
(4 pages)
14 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 2
(4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
29 March 2011Amended accounts made up to 31 March 2010 (6 pages)
29 March 2011Amended accounts made up to 31 March 2010 (6 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Peyman Ghasemi on 16 November 2009 (2 pages)
22 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Peyman Ghasemi on 16 November 2009 (2 pages)
19 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 May 2009Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
21 May 2009Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
8 December 2008Return made up to 16/11/08; full list of members (3 pages)
8 December 2008Return made up to 16/11/08; full list of members (3 pages)
10 December 2007New secretary appointed (2 pages)
10 December 2007New director appointed (2 pages)
10 December 2007New director appointed (2 pages)
10 December 2007Registered office changed on 10/12/07 from: 82 upper hanover street sheffield south yorkshire S3 7RQ (1 page)
10 December 2007New secretary appointed (2 pages)
10 December 2007Registered office changed on 10/12/07 from: 82 upper hanover street sheffield south yorkshire S3 7RQ (1 page)
19 November 2007Secretary resigned (1 page)
19 November 2007Secretary resigned (1 page)
19 November 2007Director resigned (1 page)
19 November 2007Director resigned (1 page)
16 November 2007Incorporation (9 pages)
16 November 2007Incorporation (9 pages)