PENTAGON FINANCIAL LIMITED
Overview
| Company Name | PENTAGON FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05999767 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTAGON FINANCIAL LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is PENTAGON FINANCIAL LIMITED located?
| Registered Office Address | c/o HAINES WATTS 177-181 Farnham Road SL1 4XP Slough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTAGON FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PENTAGON FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 110 the Fairway Burnham Slough SL1 8DY United Kingdom* on Jan 25, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * C/O Pentagon Consulting, Beech Court, Summers Rd Burnham Bucks SL1 7EP* on Jul 25, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Feb 24, 2011
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Gerald Bygraves as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PENTAGON FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANGHERA, Kalbinder | Secretary | 110 The Fairway SL1 8DY Burnham Berkshire | British | Businessman | 114126500001 | |||||
| DUHRA, Amandeep Singh | Director | 1 Hatchgate Gardens SL1 8DD Burnham Berkshire | England | British | Director | 117992350001 | ||||
| SANGHERA, Kalbinder | Director | 110 The Fairway SL1 8DY Burnham Berkshire | United Kingdom | British | Businessman | 114126500001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BYGRAVES, Gerald | Director | 11 Monoux Road MK43 9JR Wootton Bedfordshire | England | British | Director | 112107040001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PENTAGON FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amandeep Singh Duhra | Apr 06, 2016 | c/o HAINES WATTS Farnham Road SL1 4XP Slough 177-181 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does PENTAGON FINANCIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 22, 2007 Delivered On Feb 24, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0