Pendragon Capital Management Limited

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Pendragon Capital Management Limited

03820798•Private Limited With Share Capital

Verulam House 110 Luton Road, Harpenden, Hertfordshire, AL53BL

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Incorporated

05/08/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Pendragon Capital Management Limited (03820798) is a private limited with share capital incorporated on 05/08/1999 (26 years old) and registered in hertfordshire, AL53BL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 05/08/1999
AL53BL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2
J
julian andrew harvey wood
director
J
john richard pennells
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Gazette Dissolved Liquidation
Category:Gazette
Date:22-01-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-01-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-01-2012
Resolution
Category:Resolution
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2011
Termination Secretary Company With Name
Category:Officers
Date:31-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Address
Date:22-06-2009
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Address
Date:13-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Address
Date:30-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:05-07-2005
Resolution
Category:Resolution
Date:30-06-2005
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Annual Return
Date:18-09-2003
Legacy
Category:Annual Return
Date:09-09-2003
Legacy
Category:Annual Return
Date:09-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2003
Legacy
Category:Officers
Date:06-10-2002
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-10-2002
Legacy
Category:Annual Return
Date:04-09-2002
Legacy
Category:Annual Return
Date:04-09-2002
Legacy
Category:Capital
Date:23-08-2002
Auditors Resignation Company
Category:Auditors
Date:17-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2002
Legacy
Category:Capital
Date:30-05-2002
Resolution
Category:Resolution
Date:30-05-2002
Legacy
Category:Annual Return
Date:16-08-2001
Legacy
Category:Annual Return
Date:16-08-2001
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:10-08-2000
Legacy
Category:Annual Return
Date:10-08-2000
Legacy
Category:Capital
Date:16-12-1999
Legacy
Category:Capital
Date:16-12-1999
Legacy
Category:Capital
Date:16-12-1999
Resolution
Category:Resolution
Date:16-12-1999
Resolution
Category:Resolution
Date:16-12-1999
Resolution
Category:Resolution
Date:16-12-1999
Legacy
Category:Address
Date:01-12-1999
Legacy
Category:Mortgage
Date:22-11-1999
Legacy
Category:Capital
Date:25-10-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-1999
Legacy
Category:Address
Date:24-08-1999
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Officers
Date:17-08-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-1999
Incorporation Company
Category:Incorporation
Date:05-08-1999

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2012
Filing Date29/09/2011
Latest Accounts31/12/2010

Trading Addresses

Ground Floor Berkeley Square House, Berkeley Square, London, W1J6BR
Verulam House, 110 Luton Road, Harpenden, Hertfordshire, AL53BLRegistered

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Contact

Verulam House 110 Luton Road, Harpenden, Hertfordshire, AL53BL