PEGMOS LIMITED
Overview
| Company Name | PEGMOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07853517 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEGMOS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PEGMOS LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEGMOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALCULIS FINANCIAL PLANNERS LIMITED | Nov 18, 2011 | Nov 18, 2011 |
What are the latest accounts for PEGMOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for PEGMOS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 01, 2020 |
What are the latest filings for PEGMOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 25, 2024 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 25, 2023 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 25, 2022 | 11 pages | LIQ03 | ||||||||||
Removal of liquidator by company meeting | 3 pages | LIQ11 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA to 79 Caroline Street Birmingham B3 1UP on Jan 13, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 4a the Horsefair Romsey Hampshire SO51 8EZ to Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA on Mar 24, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Satisfaction of charge 078535170001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher David Moseley on Oct 03, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher David Moseley on Feb 06, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alexis James Pegley on Oct 10, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of PEGMOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSELEY, Christopher David | Director | Caroline Street B3 1UP Birmingham 79 | England | British | 185741020002 | |||||
| PEGLEY, Alexis James | Director | The Horsefair SO51 8EZ Romsey 4a Hampshire United Kingdom | England | British | 87498500003 | |||||
| OLIVER, Paul Laurence | Director | The Horsefair SO51 8EZ Romsey 4a Hampshire United Kingdom | England | British | 26783040002 |
Who are the persons with significant control of PEGMOS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexis James Pegley | Apr 06, 2016 | Caroline Street B3 1UP Birmingham 79 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PEGMOS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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