| Company Name | PGM Procurement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10255528 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2016(7 years, 10 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 3 weeks ago) |
| Previous Names | PGM Procurement Limited and Asahi International Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael William James |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2020(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 06 June 2023) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin Brewery Chiswick Lane South London W4 2QB |
| Director Name | Mr Andrew Bailey |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2020(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 06 June 2023) |
| Role | Chief Financial Officer |
| Country of Residence | Czech Republic |
| Correspondence Address | Griffin Brewery Chiswick Lane South London W4 2QB |
| Director Name | Mr Michael Richard Randles |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Forge End Woking Surrey GU21 6DB |
| Director Name | Mr Rohan August Cummings |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 01 November 2020) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Griffin Brewery Chiswick Lane South London W4 2QB |
| Secretary Name | Mr Edward Perks |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2016(4 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 November 2020) |
| Role | Company Director |
| Correspondence Address | Griffin Brewery Chiswick Lane South London W4 2QB |
Location
| Registered Address | Griffin Brewery Chiswick Lane South London W4 2QB |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2023 | Application to strike the company off the register (1 page) |
| 31 August 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 17 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 14 April 2022 | Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page) |
| 9 February 2022 | Cessation of Asahi International Ltd as a person with significant control on 1 January 2022 (1 page) |
| 9 February 2022 | Notification of Asahi Europe & International Ltd as a person with significant control on 1 January 2022 (1 page) |
| 9 February 2022 | Change of details for Asahi Europe & International Ltd as a person with significant control on 1 January 2022 (2 pages) |
| 1 October 2021 | Accounts for a dormant company made up to 31 December 2020 (10 pages) |
| 26 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 23 November 2020 | Accounts for a dormant company made up to 31 December 2019 (10 pages) |
| 3 November 2020 | Appointment of Mr Michael William James as a director on 1 November 2020 (2 pages) |
| 3 November 2020 | Termination of appointment of Rohan Cummings as a director on 1 November 2020 (1 page) |
| 3 November 2020 | Appointment of Mr Andrew Bailey as a director on 1 November 2020 (2 pages) |
| 3 November 2020 | Termination of appointment of Edward Perks as a secretary on 1 November 2020 (1 page) |
| 17 August 2020 | Change of details for Asahi International Ltd as a person with significant control on 9 March 2020 (2 pages) |
| 17 August 2020 | Change of details for Asahi Europe Ltd as a person with significant control on 31 December 2019 (2 pages) |
| 17 August 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
| 9 March 2020 | Registered office address changed from 1 Forge End Woking Surrey GU21 6DB United Kingdom to Griffin Brewery Chiswick Lane South London W4 2QB on 9 March 2020 (1 page) |
| 31 December 2019 | Company name changed asahi international LTD\certificate issued on 31/12/19
|
| 21 September 2019 | Company name changed pgm procurement LIMITED\certificate issued on 21/09/19
|
| 18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (10 pages) |
| 23 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (10 pages) |
| 17 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 2 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 8 February 2018 | Second filing of Confirmation Statement dated 27/06/2017 (5 pages) |
| 2 January 2018 | Director's details changed for Mr Rohan Cummings on 1 September 2017 (2 pages) |
| 2 January 2018 | Director's details changed for Mr Rohan Cummings on 1 September 2017 (2 pages) |
| 26 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 26 September 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 28 June 2017 | Notification of Asahi Europe Ltd as a person with significant control on 11 October 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
| 28 June 2017 | Confirmation statement made on 27 June 2017 with updates
|
| 28 June 2017 | Notification of Asahi Europe Ltd as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Asahi Europe Ltd as a person with significant control on 11 October 2016 (2 pages) |
| 25 November 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 25 November 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 25 November 2016 | Appointment of Mr Edward Perks as a secretary on 24 November 2016 (2 pages) |
| 25 November 2016 | Appointment of Mr Edward Perks as a secretary on 24 November 2016 (2 pages) |
| 6 November 2016 | Appointment of Rohan Cummings as a director on 11 October 2016 (3 pages) |
| 6 November 2016 | Appointment of Rohan Cummings as a director on 11 October 2016 (3 pages) |
| 27 October 2016 | Termination of appointment of Michael Richard Randles as a director on 11 October 2016 (2 pages) |
| 27 October 2016 | Termination of appointment of Michael Richard Randles as a director on 11 October 2016 (2 pages) |
| 28 June 2016 | Incorporation Statement of capital on 2016-06-28
|
| 28 June 2016 | Incorporation Statement of capital on 2016-06-28
|