PEGASUS CAPITAL INVESTMENTS LIMITED
Overview
| Company Name | PEGASUS CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10444101 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEGASUS CAPITAL INVESTMENTS LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is PEGASUS CAPITAL INVESTMENTS LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEGASUS CAPITAL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTON ARCHES LIMITED | Oct 25, 2016 | Oct 25, 2016 |
What are the latest accounts for PEGASUS CAPITAL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PEGASUS CAPITAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 03, 2017
| 7 pages | RP04SH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 7 pages | DS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 06, 2017
| 7 pages | RP04SH01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||
Appointment of Mr Philip Blackband as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gary Hersham as a director on Dec 07, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Babatunde Ogunsanya as a secretary on Nov 27, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Mike Agbolade Paddy Ishola Adenuga as a director on Nov 27, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Charles Joly as a director on Nov 03, 2017 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2017
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2017
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 24, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2017
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Flat 2.03 1 Columbia Gardens Lillie Square, Earls Court London SW6 1FA England to 71 Queen Victoria Street London EC4V 4BE on May 05, 2017 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2017
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Gary Hersham on Mar 06, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert James Brant on Mar 06, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Donald Bartlett on Mar 06, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mike Agbolade Paddy Ishola Adenuga on Mar 06, 2017 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 48 Kinnerton Street Knightsbridge London SW1X 8ES United Kingdom to Flat 2.03 1 Columbia Gardens Lillie Square, Earls Court London SW6 1FA on Mar 06, 2017 | 1 pages | AD01 | ||||||||||||||
Who are the officers of PEGASUS CAPITAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Andrew Donald | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 126490530001 | |||||
| BLACKBAND, Philip | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | United Kingdom | 219181050001 | |||||
| BRANT, Robert James | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | Canadian | 104132160001 | |||||
| BROWN, Roger Thompson | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 182598030001 | |||||
| EGAN, Richard Matthew Vartan | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 225115150001 | |||||
| JOLY, Christopher Charles | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 207180170001 | |||||
| OGUNSANYA, Babatunde | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom | 225115210001 | |||||||
| ADENUGA, Mike Agbolade Adeniyi Ishola | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 213652650002 | |||||
| HERSHAM, Gary | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 219031430001 |
Who are the persons with significant control of PEGASUS CAPITAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mike Agbolade Paddy Ishola Adenuga | Oct 25, 2016 | Queen Victoria Street EC4V 4BE London 71 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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