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PENGKALEN (UK) PLC - Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
Company Information
- Company registration number
- 00637951
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Griffins
- Tavistock House South
- Tavistock Square
- London
- WC1H 9LG Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- CHAN, Chong Lum
- LUM, Seng Yip
- PILLAY, Paul Vijayasingam
- Company secretaries
- CHIK, Wai Ming
- LEWIS, Eric Bowes
Company Details
- Type of Business
- plc
- Incorporated
- 1959-09-25
- Dissolved on
- 2011-03-07
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GRAND CENTRAL INVESTMENT HOLDINGS PLC
- Filing of Accounts
- Due Date:
- Last Date:
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PENGKALEN (UK) PLC Company Description
- PENGKALEN (UK) PLC is a plc registered in United Kingdom with the Company reg no 00637951. Its current trading status is "closed". It was registered 1959-09-25. It was previously called GRAND CENTRAL INVESTMENT HOLDINGS PLC. It has declared SIC or NACE codes as "7415". It has 3 directors and 2 secretaries.It can be contacted at Griffins .
Get PENGKALEN (UK) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pengkalen (Uk) Plc - Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00637951#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00637951#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-03-07) - GAZ2
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keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-03-11) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-09-13) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-12-07) - 4.68
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liquidation-voluntary-creditors-return-of-final-meeting (2010-12-07) - 4.72
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keyboard_arrow_right 2009
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-09-07) - 4.68
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-03-28) - 4.68
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keyboard_arrow_right 2008
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-09-18) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-03-13) - 4.68
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miscellaneous (2008-02-14) - MISC
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keyboard_arrow_right 2007
-
liquidation-voluntary-statement-of-receipts-and-payments (2007-09-06) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2007-03-02) - 4.68
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liquidation-voluntary-appointment-of-liquidator (2007-11-30) - 600
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miscellaneous (2007-11-30) - MISC
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keyboard_arrow_right 2006
-
liquidation-voluntary-statement-of-receipts-and-payments (2006-09-07) - 4.68
-
liquidation-voluntary-statement-of-receipts-and-payments (2006-03-15) - 4.68
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keyboard_arrow_right 2005
-
legacy (2005-10-19) - 287
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liquidation-voluntary-statement-of-receipts-and-payments (2005-09-12) - 4.68
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legacy (2005-08-09) - 287
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keyboard_arrow_right 2004
-
legacy (2004-08-19) - 363s
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legacy (2004-08-06) - 287
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auditors-resignation-company (2004-01-08) - AUD
-
resolution (2004-09-02) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2004-09-02) - 4.20
-
liquidation-voluntary-appointment-of-liquidator (2004-09-02) - 600
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keyboard_arrow_right 2003
-
legacy (2003-11-17) - 244
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accounts-with-accounts-type-group (2003-10-31) - AA
-
legacy (2003-08-22) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-08-23) - 363s
-
legacy (2002-10-11) - 288a
-
legacy (2002-08-23) - 363(287)
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accounts-with-accounts-type-group (2002-10-15) - AA
-
legacy (2002-10-21) - 244
-
legacy (2002-10-11) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-11-06) - 288c
-
legacy (2001-11-05) - 244
-
legacy (2001-08-20) - 363s
-
accounts-with-accounts-type-group (2001-07-28) - AA
-
legacy (2001-04-10) - 288c
-
legacy (2001-01-23) - 288c
-
legacy (2001-01-05) - 244
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keyboard_arrow_right 2000
-
legacy (2000-08-08) - 288a
-
legacy (2000-07-14) - 288b
-
legacy (2000-09-25) - 288b
-
legacy (2000-07-18) - 288c
-
legacy (2000-12-10) - 288a
-
accounts-with-accounts-type-full-group (2000-12-10) - AA
-
legacy (2000-10-11) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-12-21) - 244
-
accounts-with-accounts-type-full-group (1999-10-25) - AA
-
legacy (1999-08-23) - 363s
-
legacy (1999-03-29) - 288b
-
legacy (1999-03-29) - 288a
-
legacy (1999-01-21) - 244
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keyboard_arrow_right 1998
-
legacy (1998-02-23) - 225
-
accounts-with-accounts-type-full-group (1998-02-27) - AA
-
legacy (1998-03-05) - 244
-
legacy (1998-08-24) - 363s
-
accounts-with-accounts-type-full-group (1998-12-24) - AA
-
legacy (1998-05-07) - 288b
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keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-04-11) - AA
-
legacy (1997-02-21) - 244
-
legacy (1997-03-10) - 288a
-
legacy (1997-04-29) - 288b
-
legacy (1997-11-03) - 288a
-
legacy (1997-08-01) - 288a
-
legacy (1997-09-01) - 363s
-
legacy (1997-06-10) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-01-08) - 242
-
legacy (1996-08-22) - 363s
-
legacy (1996-01-23) - 403a
-
resolution (1996-04-28) - RESOLUTIONS
-
legacy (1996-05-14) - 288
-
legacy (1996-05-22) - 288
-
legacy (1996-09-11) - 288
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keyboard_arrow_right 1995
-
legacy (1995-10-04) - 288
-
legacy (1995-10-04) - 225(1)
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accounts-with-accounts-type-full-group (1995-08-29) - AA
-
legacy (1995-08-24) - 363s
-
legacy (1995-08-24) - 363(288)
-
legacy (1995-08-18) - 395
-
legacy (1995-08-09) - 88(2)R
-
legacy (1995-07-31) - 288
-
resolution (1995-07-28) - RESOLUTIONS
-
legacy (1995-04-25) - 288
-
legacy (1995-05-12) - 288
-
legacy (1995-06-14) - PROSP
-
legacy (1995-06-15) - PROSP
-
resolution (1995-07-11) - RESOLUTIONS
-
auditors-resignation-company (1995-07-13) - AUD
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legacy (1995-07-27) - 288
-
certificate-change-of-name-company (1995-07-06) - CERTNM
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keyboard_arrow_right 1994
-
legacy (1994-02-09) - 395
-
accounts-with-accounts-type-full-group (1994-07-28) - AA
-
legacy (1994-08-17) - 363(288)
-
legacy (1994-08-17) - 363s
-
legacy (1994-09-08) - 395
-
legacy (1994-09-23) - 242
-
legacy (1994-12-05) - 288
-
resolution (1994-09-22) - RESOLUTIONS
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keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-08-03) - AA
-
legacy (1993-01-06) - 403a
-
legacy (1993-02-08) - 242
-
legacy (1993-08-19) - 363s
-
legacy (1993-11-30) - 288
-
legacy (1993-09-22) - 242
-
resolution (1993-09-09) - RESOLUTIONS
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keyboard_arrow_right 1992
-
legacy (1992-03-17) - 242
-
legacy (1992-05-09) - 403a
-
legacy (1992-07-28) - 288
-
legacy (1992-09-17) - 363(288)
-
legacy (1992-09-17) - 363s
-
accounts-with-accounts-type-full-group (1992-09-18) - AA
-
legacy (1992-11-10) - 288
-
legacy (1992-11-13) - 288
-
legacy (1992-11-18) - 288
-
resolution (1992-09-21) - RESOLUTIONS
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keyboard_arrow_right 1991
-
legacy (1991-01-07) - 395
-
legacy (1991-02-28) - 288
-
legacy (1991-05-28) - 288
-
accounts-with-accounts-type-full-group (1991-08-14) - AA
-
resolution (1991-09-12) - RESOLUTIONS
-
legacy (1991-09-09) - 363b
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keyboard_arrow_right 1990
-
legacy (1990-10-30) - 363
-
legacy (1990-10-10) - 395
-
legacy (1990-09-17) - 88(2)R
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memorandum-articles (1990-09-05) - MA
-
resolution (1990-09-05) - RESOLUTIONS
-
legacy (1990-08-29) - 395
-
accounts-with-accounts-type-full-group (1990-08-16) - AA
-
legacy (1990-08-06) - 88(2)R
-
legacy (1990-07-25) - 242
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keyboard_arrow_right 1989
-
legacy (1989-08-16) - 288
-
legacy (1989-09-20) - 363
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accounts-with-accounts-type-full-group (1989-09-20) - AA
-
legacy (1989-11-07) - PUC3O
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statement-of-affairs (1989-11-07) - SA
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keyboard_arrow_right 1988
-
legacy (1988-06-14) - 288
-
legacy (1988-01-05) - 403a
-
legacy (1988-02-16) - 288
-
legacy (1988-05-18) - PUC(U)
-
legacy (1988-07-19) - PROSP
-
legacy (1988-08-10) - 123
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resolution (1988-08-10) - RESOLUTIONS
-
legacy (1988-08-16) - PUC 2
-
legacy (1988-11-09) - 363
-
accounts-with-accounts-type-full-group (1988-11-09) - AA
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keyboard_arrow_right 1987
-
legacy (1987-07-02) - 395
-
legacy (1987-07-15) - 288
-
legacy (1987-07-21) - 242
-
legacy (1987-07-27) - 287
-
legacy (1987-10-13) - 363
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accounts-with-accounts-type-full-group (1987-10-13) - AA
-
resolution (1987-09-17) - RESOLUTIONS
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keyboard_arrow_right 1986
-
legacy (1986-10-29) - 288
-
legacy (1986-10-08) - 363
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accounts-with-accounts-type-group (1986-10-07) - AA
-
legacy (1986-09-15) - 395
