Pegasus Security Northern Limited

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dissolved
Unknown

Pegasus Security Northern Limited

00879473•Private Limited With Share Capital

The Shard, 32 London Bridge Street, London, SE19SG
Website

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Incorporated

17/05/1966

Company Age

59 years

Directors

2

Employees

—

SIC Code

80100

Risk

not scored

Company Overview

Registration, classification & business activity

Pegasus Security Northern Limited (00879473) is a private limited with share capital incorporated on 17/05/1966 (59 years old) and registered in london, SE19SG. The company operates under SIC code 80100 - private security activities.

Private Limited With Share Capital
SIC: 80100
Unknown
Incorporated 17/05/1966
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
joanne roberts
director
E
elizabeth michelle benison
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-03-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Resolution
Category:Resolution
Date:17-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2022
Legacy
Category:Capital
Date:12-10-2022
Legacy
Category:Insolvency
Date:12-10-2022
Resolution
Category:Resolution
Date:12-10-2022
Accounts With Accounts Type Dormant
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2021
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
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:23-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2020
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 Dormant
Category:Accounts
Date:30-09-2019
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 Dormant
Category:Accounts
Date:15-08-2018
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 Dormant
Category:Accounts
Date:21-07-2017
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 Dormant
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2015
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 Dormant
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
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:08-06-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Accounts With Accounts Type Dormant
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 Dormant
Category:Accounts
Date:07-08-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2008
Legacy
Category:Officers
Date:06-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Address
Date:14-05-2007
Legacy
Category:Annual Return
Date:16-08-2006
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:Address
Date:01-02-2006
Legacy
Category:Accounts
Date:01-02-2006
Legacy
Category:Mortgage
Date:18-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:19-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2003
Legacy
Category:Annual Return
Date:22-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2003
Legacy
Category:Annual Return
Date:15-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:07-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Annual Return
Date:15-09-2000
Legacy
Category:Officers
Date:27-03-2000
Legacy
Category:Officers
Date:06-03-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date16/09/2022
Latest Accounts31/12/2021

Trading Addresses

The Shard, 32 London Bridge Street, London, SE19SGRegistered
Iss House, Genesis Business Park, Albert Drive Woking, Woking, Surrey, GU215RW

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Contact

issworld.com
The Shard, 32 London Bridge Street, London, SE19SG