Dissolved
Dissolved 2016-06-21
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Home > England & Wales Companies > PRIVATE EQUITY GROUP LIMITED
Company Information for PRIVATE EQUITY GROUP LIMITED
AYLESFORD, KENT, ME20,
|
Company Registration Number
 05132076 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About Private Equity Group Ltd
PRIVATE EQUITY GROUP LIMITED was founded on 2004-05-19 and had its registered office in Aylesford. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PRIVATE EQUITY GROUP LIMITED | ||
| Legal Registered Office | ||
| AYLESFORD KENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05132076 | |
|---|---|---|
| Date formed | 2004-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-17 01:14:23 |
| Companies House |
|
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Companies with same name PRIVATE EQUITY GROUP LIMITED
The following companies were found which have the same name as PRIVATE EQUITY GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PRIVATE EQUITY GROUP I LLC | 6 EAST 45TH STREET 14TH FL NEW YORK NY 10017 | Active | Company formed on the 2000-04-14 |
|
PRIVATE EQUITY GROUP LLC | 2405 N VANCOUVER AVE PORTLAND OR 97227 | Active | Company formed on the 2014-07-10 |
|
PRIVATE EQUITY GROUP, LTD. | 15201 MILITARY RD S SEATTLE WA 98188 | Dissolved | Company formed on the 2004-07-15 |
|
Private Equity Group LLP | 1720 Wynkoop St Apt 303 Denver CO 80202 | Good Standing | Company formed on the 2007-02-01 |
|
PRIVATE EQUITY GROUP INCORPORATED | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2012-11-05 |
 |
PRIVATE EQUITY GROUP PTY LTD | Strike-off action in progress | Company formed on the 2001-07-13 | |
| PRIVATE EQUITY GROUP, L.L.C. | 500 5th Avenue South naples FL 34102 | Active | Company formed on the 2003-05-01 | |
| PRIVATE EQUITY GROUP AF100, LLC | 12800 UNIVERSITY DRIVE FT MYERS FL 33907 | Inactive | Company formed on the 2007-07-13 | |
|
PRIVATE EQUITY GROUP MASTER FUND VIII LLC | Delaware | Unknown | |
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PRIVATE EQUITY GROUP EMPLOYEE FUND VIII LLC | Delaware | Unknown | |
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PRIVATE EQUITY GROUP PARTICIPANTS IX LLC | Delaware | Unknown | |
|
PRIVATE EQUITY GROUP LLC | Georgia | Unknown | |
|
PRIVATE EQUITY GROUP INCORPORATED | California | Unknown | |
|
PRIVATE EQUITY GROUP INCORPORATED | California | Unknown | |
|
PRIVATE EQUITY GROUP INCORPORATED | Michigan | UNKNOWN | |
|
PRIVATE EQUITY GROUP LLC | Michigan | UNKNOWN | |
|
PRIVATE EQUITY GROUP LLC | New Jersey | Unknown | |
|
PRIVATE EQUITY GROUP LLC | California | Unknown | |
|
PRIVATE EQUITY GROUP LLC | California | Unknown | |
|
Private Equity Group, Inc. | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2019-03-18 |
Company Officers of PRIVATE EQUITY GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE CLAIRE ELPHICK |
||
IAN RICHARD ELPHICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
I.E. CONSULTANCY LIMITED |
Director | ||
IAN RICHARD ELPHICK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEPTUNE INSURANCE SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active - Proposal to Strike off | |
| REWRITE YOUR STORY LIMITED | Director | 2018-03-21 | CURRENT | 2017-06-02 | Active | |
| TECHNICAL RECYCLING LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
| AWAC LIMITED | Director | 2018-02-01 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
| PARFIGROUP UK SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
| NEPTUNE SERVICES LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
| ELPHICK THOMPSON LIMITED | Director | 2017-10-20 | CURRENT | 2012-05-25 | Liquidation | |
| PARFIGROUP UK LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| INTERNATIONAL DEVELOPMENT AGENCY OF KAZAKHSTAN | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
| GMS-US LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
| GMS-CH LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
| BERLAIN LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
| SEGU UK LIMITED | Director | 2014-11-11 | CURRENT | 2013-10-17 | Active | |
| BECO FLAVOURS OF THE WORLD LIMITED | Director | 2014-01-01 | CURRENT | 2010-11-11 | Dissolved 2015-06-16 | |
| F.I.R. (FS) LIMITED | Director | 2013-06-03 | CURRENT | 1987-06-30 | Active | |
| HARWOOD STRATEGIC LAND LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2016-04-26 | |
| ANDRIA MANAGEMENT LIMITED | Director | 2012-01-19 | CURRENT | 2003-10-30 | Dissolved 2014-11-04 | |
| NEBUCHADNEZZAR 2011 LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
| THOMPSON ELPHICK LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
| LANCASTER REMOVALS UK LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-10-23 | |
| POPPY PRE-SCHOOL LIMITED | Director | 2006-08-29 | CURRENT | 2005-12-19 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 19/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 19/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR I.E. CONSULTANCY LIMITED | |
| AP01 | DIRECTOR APPOINTED MR IAN RICHARD ELPHICK | |
| AR01 | 19/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I.E. CONSULTANCY LIMITED / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED I.E. CONSULTANCY LIMITED | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN ELPHICK | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 33 ORCHARD AVENUE AYLESFORD ME20 7LX | |
| 363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| CERTNM | COMPANY NAME CHANGED REGAL STAKE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/09/06 | |
| 88(2)R | AD 01/08/06--------- £ SI 9@1=9 £ IC 1/10 | |
| 363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to PRIVATE EQUITY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PRIVATE EQUITY GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRIVATE EQUITY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 1,230 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 1,230 |
| Creditors Due Within One Year | 2012-05-31 | £ 1,230 |
| Creditors Due Within One Year | 2011-05-31 | £ 1,944 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIVATE EQUITY GROUP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Debtors | 2013-05-31 | £ 0 |
| Debtors | 2012-05-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PRIVATE EQUITY GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRIVATE EQUITY GROUP LIMITED
Income
Government Income
We have not found government income sources for PRIVATE EQUITY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PRIVATE EQUITY GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRIVATE EQUITY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIVATE EQUITY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRIVATE EQUITY GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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