PING TECHNOLOGY GROUP LIMITED - Profile & Financials

Accounts Submitted 28 Aug 2019

Confirmation Statement Submitted 27 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Evolve Bg Ltd West Lancashire Investment Centre Maple View Skelmersdale WN8 9TG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Jonathan Henry Shaw	Director	British	England	59	1 May 2019	Active
Ryan James Stephenson-brown	Director	British	United Kingdom	26	1 May 2019	Active

Shareholders

Shareholders (2)


Evolve Bg Ltd	100.0%	100	Ordinary	27 Jun 2019
Daniel Taylor	0.0%	0	Ordinary	27 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Evolve Bg Limited

United Kingdom

Active

Notified 1 May 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent

Daniel Taylor

Ceased 30 Apr 2019

Ceased

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Group Structure

EVOLVE B G LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ONECORE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EVOLVE B G HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

PING TECHNOLOGY GROUP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
3 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
2 Sept 2019	Officers	Appointment of Mr Ryan James Stephenson-Brown as director on 2019-05-01	View(2 pages)
28 Aug 2019	Accounts	Annual accounts made up to 2019-06-30	View(5 pages)