-
PENTAGON (UK) LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 03267970
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- BRAMHAM, Richard Kenneth
- STILL, Kevin Andrew
- Company secretaries
- BRAMHAM, Richard Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-24
- Age Of Company 1996-10-24 27 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Richard Kenneth Bramham
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2017-10-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2019-11-07
- Last Date: 2018-10-24
-
PENTAGON (UK) LIMITED Company Description
- PENTAGON (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03267970. Its current trading status is "live". It was registered 1996-10-24. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-10-24.It can be contacted at Pearl Assurance House .
Get PENTAGON (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pentagon (Uk) Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
- 1996-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PENTAGON (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-31) - LIQ03
keyboard_arrow_right 2022
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-30) - LIQ03
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-21) - AD01
-
liquidation-in-administration-progress-report (2021-01-27) - AM10
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-06-24) - AM22
-
liquidation-voluntary-appointment-of-liquidator (2021-07-09) - 600
keyboard_arrow_right 2020
-
liquidation-in-administration-progress-report (2020-01-15) - AM10
-
liquidation-in-administration-extension-of-period (2020-06-11) - AM19
-
liquidation-in-administration-progress-report (2020-07-08) - AM10
keyboard_arrow_right 2019
-
liquidation-administration-notice-deemed-approval-of-proposals (2019-09-13) - AM06
-
liquidation-in-administration-proposals (2019-08-20) - AM03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01
-
liquidation-in-administration-appointment-of-administrator (2019-07-01) - AM01
-
change-account-reference-date-company-current-extended (2019-02-05) - AA01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-07-25) - AA
-
resolution (2018-05-16) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-05-17) - TM01
-
termination-director-company-with-name-termination-date (2018-07-09) - TM01
-
change-person-director-company-with-change-date (2018-11-07) - CH01
-
change-person-secretary-company-with-change-date (2018-11-07) - CH03
-
confirmation-statement-with-updates (2018-11-08) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01
-
appoint-person-director-company-with-name-date (2018-12-13) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-30) - CS01
-
change-person-director-company-with-change-date (2017-09-25) - CH01
-
accounts-with-accounts-type-full (2017-08-07) - AA
-
termination-director-company-with-name-termination-date (2017-06-28) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-09-29) - TM01
-
accounts-with-accounts-type-group (2016-07-19) - AA
-
confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-06-10) - AA
-
change-person-director-company-with-change-date (2015-07-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
-
change-person-director-company-with-change-date (2014-11-10) - CH01
-
accounts-with-accounts-type-group (2014-07-31) - AA
-
appoint-person-director-company-with-name (2014-06-09) - AP01
-
appoint-person-director-company-with-name (2014-06-05) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
-
accounts-with-accounts-type-group (2013-07-31) - AA
keyboard_arrow_right 2012
-
accounts-amended-with-accounts-type-group (2012-02-02) - AAMD
-
termination-director-company-with-name (2012-05-02) - TM01
-
accounts-with-accounts-type-group (2012-08-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
-
accounts-with-accounts-type-group (2011-08-04) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
-
accounts-with-accounts-type-full (2010-08-04) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
-
change-person-director-company-with-change-date (2009-12-08) - CH01
-
change-person-director-company-with-change-date (2009-12-07) - CH01
-
accounts-with-accounts-type-full (2009-09-01) - AA
-
legacy (2009-11-26) - MG01
keyboard_arrow_right 2008
-
legacy (2008-12-18) - 363a
-
legacy (2008-10-13) - 288a
-
accounts-with-accounts-type-full (2008-09-02) - AA
-
legacy (2008-01-30) - 288c
-
legacy (2008-01-30) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-13) - 395
-
legacy (2007-12-07) - 287
-
accounts-with-accounts-type-full (2007-09-07) - AA
-
legacy (2007-07-23) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 288c
-
legacy (2006-02-21) - 288c
-
accounts-with-accounts-type-full (2006-09-06) - AA
-
legacy (2006-12-01) - 288a
-
legacy (2006-12-04) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-07) - 363a
-
legacy (2005-12-07) - 288a
-
accounts-with-accounts-type-full (2005-09-01) - AA
-
accounts-with-accounts-type-full (2005-02-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-15) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-01-14) - AA
-
accounts-with-accounts-type-small (2003-10-08) - AA
-
legacy (2003-12-24) - 363s
-
legacy (2003-12-24) - 288c
keyboard_arrow_right 2002
-
legacy (2002-12-18) - 363s
-
legacy (2002-08-21) - 287
-
accounts-with-accounts-type-small (2002-05-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-05) - 363s
-
legacy (2001-08-08) - 363s
-
legacy (2001-02-02) - 287
keyboard_arrow_right 2000
-
legacy (2000-07-28) - 287
-
accounts-with-accounts-type-full (2000-02-15) - AA
-
legacy (2000-04-03) - 363s
-
legacy (2000-04-11) - 288a
-
accounts-with-accounts-type-small (2000-08-14) - AA
-
accounts-with-accounts-type-small (2000-11-30) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-25) - 363s
-
legacy (1998-02-13) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-25) - 288a
-
legacy (1997-08-08) - 88(2)R
keyboard_arrow_right 1996
-
incorporation-company (1996-10-24) - NEWINC
-
legacy (1996-10-30) - 288b