Pegasus Security Holdings Limited

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dissolved
Unknown

Pegasus Security Holdings Limited

03416816•Private Limited With Share Capital

Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE19SG
Website08450576500

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Incorporated

08/08/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

80100

Risk

not scored

Company Overview

Registration, classification & business activity

Pegasus Security Holdings Limited (03416816) is a private limited with share capital incorporated on 08/08/1997 (28 years old) and registered in london, SE19SG. The company operates under SIC code 80100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 80100
Unknown
Incorporated 08/08/1997
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
J
joanne roberts
director
E
elizabeth michelle benison
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-01-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2024
Resolution
Category:Resolution
Date:04-01-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Resolution
Category:Resolution
Date:21-12-2022
Resolution
Category:Resolution
Date:21-12-2022
Resolution
Category:Resolution
Date:21-12-2022
Memorandum Articles
Category:Incorporation
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Auditors Resignation Company
Category:Auditors
Date:04-11-2015
Auditors Resignation Company
Category:Auditors
Date:02-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:26-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Address
Date:14-05-2007
Resolution
Category:Resolution
Date:09-03-2007
Legacy
Category:Annual Return
Date:22-08-2006
Auditors Resignation Company
Category:Auditors
Date:15-03-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Address
Date:01-02-2006
Legacy
Category:Accounts
Date:01-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:19-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2003
Legacy
Category:Annual Return
Date:22-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2003
Legacy
Category:Officers
Date:03-02-2003
Legacy
Category:Annual Return
Date:15-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2002

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2024
Filing Date28/09/2023
Latest Accounts31/12/2022

Trading Addresses

Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Velocity 1, Brooklands Drive, Weybridge, Surrey, KT130SL

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Contact

08450576500
www.issworld.com
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE19SG