PEGCO LTD
Overview
| Company Name | PEGCO LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09201970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEGCO LTD?
- Business and domestic software development (62012) / Information and communication
Where is PEGCO LTD located?
| Registered Office Address | 26/28 Goodall Street WS1 1QL Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEGCO LTD?
| Company Name | From | Until |
|---|---|---|
| KREMECO LTD | Sep 03, 2014 | Sep 03, 2014 |
What are the latest accounts for PEGCO LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for PEGCO LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 27, 2022 |
| Next Confirmation Statement Due | Sep 10, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2021 |
| Overdue | Yes |
What are the latest filings for PEGCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 03, 2025 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2024 | 17 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2023 | 17 pages | LIQ03 | ||||||||||||||
Registered office address changed from Irongate House 22-30 Dukes Place London EC3A 7LP England to 26/28 Goodall Street Walsall West Midlands WS1 1QL on Aug 18, 2022 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr Nicolas David Yeeles on Oct 03, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||||||
Director's details changed for Ms Julia Jean-I Tan on Jan 20, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 03, 2019 with updates | 8 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2019
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 03, 2017 with updates | 9 pages | CS01 | ||||||||||||||
Registered office address changed from Irongate House 22-30 Dukes Place London EC3A 7LP United Kingdom to Irongate House 22-30 Dukes Place London EC3A 7LP on Jun 14, 2017 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 113 Shoreditch High Street London E1 6JN England to Irongate House 22-30 Dukes Place London EC3A 7LP on Jun 14, 2017 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on May 25, 2017
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of PEGCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAN, Julia | Secretary | Goodall Street WS1 1QL Walsall 26/28 West Midlands | 200637390001 | |||||||
| FEARN, Richard Charles | Director | Goodall Street WS1 1QL Walsall 26/28 West Midlands | United Kingdom | British | 166706560001 | |||||
| PEATTIE, Alex | Director | Goodall Street WS1 1QL Walsall 26/28 West Midlands | England | British | 192055220002 | |||||
| TAN, Julia Jean-I | Director | Goodall Street WS1 1QL Walsall 26/28 West Midlands | United Kingdom | British | 190643830002 | |||||
| YEELES, Nicolas David | Director | Goodall Street WS1 1QL Walsall 26/28 West Midlands | England | British | 190643840003 |
What are the latest statements on persons with significant control for PEGCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PEGCO LTD 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