PEGAS INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePEGAS INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06398804
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEGAS INVESTMENTS LTD?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PEGAS INVESTMENTS LTD located?

    Registered Office Address
    Suite 368
    2 Lansdowne Row
    W1J 6HL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEGAS INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for PEGAS INVESTMENTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PEGAS INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA
    X3JW9XCQ

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    A3EJO5CQ

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA
    X343KTCA

    Annual return made up to Oct 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 1
    SH01
    X2JIYB5T

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA
    X2C732SI

    Termination of appointment of Damian James Calderbank as a director on Mar 28, 2013

    1 pagesTM01
    X26G380I

    Appointment of Ms Christina Cornelia Van Den Berg as a director on Mar 28, 2013

    2 pagesAP01
    X26G38Y9

    Annual return made up to Oct 15, 2012 with full list of shareholders

    4 pagesAR01
    X1JWI6KA

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA
    X19YAOFK

    Annual return made up to Oct 15, 2011 with full list of shareholders

    4 pagesAR01
    XBIAGZ7M

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA
    XCK0ZWAY

    Annual return made up to Oct 15, 2010 with full list of shareholders

    4 pagesAR01
    XR4AXOJ6

    Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London W1B 3BG

    1 pagesAD02
    XR4AVOJ4

    Register(s) moved to registered inspection location

    1 pagesAD03
    XR4AWOJ5

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA
    AMBQ7MMC

    Annual return made up to Oct 15, 2009 with full list of shareholders

    5 pagesAR01
    X1TZDF0I

    Register(s) moved to registered inspection location

    1 pagesAD03
    X1TZCF0H

    Register inspection address has been changed

    1 pagesAD02
    X1TZBF0G

    Secretary's details changed for Corporo Limited on Nov 16, 2009

    2 pagesCH04
    X1TZAF0F

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA
    A1L5SB26

    legacy

    3 pages363a
    X1C6O4BJ

    legacy

    1 pages353
    X1C6N4BI

    legacy

    1 pages288a

    Who are the officers of PEGAS INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORO LIMITED
    5th Floor
    314-322 Regent Street
    W1B 3BG London
    Morley House
    England And Wales
    United Kingdom
    Secretary
    5th Floor
    314-322 Regent Street
    W1B 3BG London
    Morley House
    England And Wales
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03812594
    65763370001
    VAN DEN BERG, Christina Cornelia, Ms.
    Suite 368
    2 Lansdowne Row
    W1J 6HL London
    Director
    Suite 368
    2 Lansdowne Row
    W1J 6HL London
    South AfricaSouth AfricanConsultant139789450004
    CALDERBANK, Damian James
    PO BOX 500462
    Al Mureikh Tower, Sheik Zayed Road
    Dubai
    United Arab Emirates
    Director
    PO BOX 500462
    Al Mureikh Tower, Sheik Zayed Road
    Dubai
    United Arab Emirates
    United Arab EmiratesBritishConsultant98554720002
    CORPORO MANAGEMENT LIMITED
    5th Floor Morley House
    314-322 Regent Street
    W1B 3BG London
    Director
    5th Floor Morley House
    314-322 Regent Street
    W1B 3BG London
    65930690001

    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