P&G Financial UK Limited
- Company number
- 05033589
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2004
- Nature of business
- Accounting and auditing activities
Bookkeeping activities
Tax consultancy
Registered office
Previous names
- Encuentro Latino Limited (until 20 May 2005)
- Encventro Latino Limited (until 23 Feb 2004)
- Enoventro Latino Limited (until 11 Feb 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QA REGISTRARS LIMITED | Corporate-Nominee-Secretary | 4 Feb 2004 | 4 Feb 2004 |
| QA NOMINEES LIMITED | Corporate-Nominee-Director | 4 Feb 2004 | 4 Feb 2004 |
| MARTINEZ OSPINA, Nelson | Secretary | 4 Feb 2004 | 31 Dec 2004 |
| GORDILLO VALLEJO, Jorge Humberto | Director | 4 Feb 2004 | 31 Dec 2004 |
| GIRALDO, Patricia | Secretary | 31 Dec 2004 | 13 May 2005 |
| MONTOYA ZAPATA, Isabel Cristina | Director | 13 May 2005 | 1 Jun 2005 |
| LOPEZ GONZALEZ, Ileana | Secretary | 13 May 2005 | 30 Jan 2006 |
| LOPEZ GONZALEZ, Ileana | Director | 31 Dec 2004 | 31 Jan 2006 |
| AIROSA DA SILVA SANTANA, Joana | Secretary | 16 Feb 2006 | 31 Dec 2006 |
| CASTANEDA DE GIRALDO, Carmen | Secretary | 30 Jan 2006 | 31 Dec 2006 |
| CASTILLO, Alfonso | Director | 1 Jun 2005 | 15 Feb 2008 |
| CASTANEDA DE GIRALDO, Maria Del Carmen | Director | 15 Feb 2006 | 30 Nov 2011 |
| BLAZQUEZ JUAN, Claudia Patricia | Secretary | 31 Dec 2006 | 30 Jun 2012 |
| GUEVARA RODRIGUEZ, Lilia | Director | 30 Nov 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lilia Guevara Rodriguez | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2020 | £24,504 | - | 4 |
| 28 Feb 2019 | £29,437 | - | - |
| 28 Feb 2018 | £117 | - | - |
| 28 Feb 2017 | £25,075 | - | - |
| 28 Feb 2016 | £22,871 | £4,311 | - |
| 28 Feb 2015 | £21,083 | £1,395 | - |
| 28 Feb 2014 | £19,827 | £341 | - |
| 28 Feb 2013 | £16,671 | - | - |
| 28 Feb 2012 | £4,568 | £6,053 | - |
| 28 Feb 2011 | £3,272 | £5,958 | - |
| 28 Feb 2010 | £3,236 | £2,200 | - |
| 28 Feb 2009 | -£2,208 | £5,101 | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
Connections
Companies at the same address
- 4r Cleaning Services Limited (07488435)
- Amr1 Ltd (10725091)
- Angel Boulevard Ltd (14686827)
- Anna Castro Limited (09278819)
- Avcm Limited (07741470)
- Bar 11 Ltd (12544312)
- Bola Ocho Limited (11513991)
- Butterfly Mm Cleaning Company Limited (08251194)
- Capitalstay326 Ltd (15872499)
- Capsos Forum Services Limited (09818979)