Company Information for

KAPOLD 1 LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

06160259

Private Limited Company

Dissolved

About Kapold 1 Ltd

KAPOLD 1 LIMITED was founded on 2007-03-14 and had its registered office in 1 Little New Street. The company was dissolved on the 2014-05-19 and is no longer trading or active.

Key Data

Company Name
KAPOLD 1 LIMITED
Legal Registered Office
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
Previous Names
PEGASUS RETIREMENT HOLDINGS LIMITED
21/09/2012
DMWSL 554 LIMITED
02/07/2007

Filing Information

Company Number06160259
Date formed2007-03-14
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-03-31
Date Dissolved2014-05-19
Type of accountsGROUP
Last Datalog update:
2015-05-29 21:11:40
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-05-19

Officer Role Occupation Date Appointed Country
Dion Joseph Petri Company Secretary ACCOUNTANT 2009-07-14 WARWICKSHIRE
Peter Frederick Askew Director DIRECTOR 2007-05-25 UNITED KINGDOM
John Michael Gill Director DIRECTOR 2007-05-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Karen Nicola Roake Director 2008-03-31 2012-08-31
Darren James Ivor Milne Company Secretary 2008-04-30 2009-07-14
Darren James Ivor Milne Director 2008-03-31 2009-07-14
Douglas Mark Jones Director 2007-05-25 2009-04-17
Matthew Wadman John Thorne Director 2007-05-25 2008-12-16
Derek Paul Burton Director 2007-05-25 2008-12-01
Alastair James Weinel Director 2007-05-11 2008-11-28
Steven Donald Hughes Director 2008-03-31 2008-06-12
Peter George Mayes Company Secretary 2007-05-25 2008-04-30
Peter George Mayes Director 2007-05-25 2008-04-30
Carolyn Mcquitty Director 2007-05-25 2008-03-31
Andrew Lawley Director 2007-05-11 2007-08-08
Dm Company Services Limited Company Secretary 2007-03-14 2007-05-25
25 Nominees Limited Director 2007-03-14 2007-05-11

Related Directorships for Dion Joseph Petri

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dion Joseph Petri KAPOLD LIMITEDCompany Secretary 2009-07-14 CURRENT 2007-03-14 Dissolved 2014-05-19
Dion Joseph Petri PEGASUS RETIREMENT DEVELOPMENTS LIMITEDCompany Secretary 2009-07-14 CURRENT 2002-09-23 Active - Proposal to Strike off
Dion Joseph Petri PEGASUS RETIREMENT HOUSING LIMITEDCompany Secretary 2009-07-14 CURRENT 2004-08-20 Active - Proposal to Strike off
Dion Joseph Petri PEGASUS HOMES LIMITEDCompany Secretary 2009-07-14 CURRENT 1998-10-07 Active - Proposal to Strike off
Dion Joseph Petri PEGASUS RETIREMENT PROPERTIES LIMITEDCompany Secretary 2009-07-14 CURRENT 2004-06-30 Active - Proposal to Strike off
Dion Joseph Petri PEGASUS PROPERTY PORTFOLIO LIMITEDCompany Secretary 2009-07-14 CURRENT 2005-12-29 Active - Proposal to Strike off
Dion Joseph Petri PEGASUS NEW HOMES LIMITEDCompany Secretary 2009-07-14 CURRENT 2007-03-14 Active
Dion Joseph Petri PEGASUS RETIREMENT HOMES LIMITEDCompany Secretary 2009-07-14 CURRENT 1998-10-07 Active
Dion Joseph Petri PEGASUS HOLDINGS LIMITED.Company Secretary 2009-07-14 CURRENT 1998-10-07 Active
Dion Joseph Petri PEGASUS RETIREMENT LIVING LIMITEDCompany Secretary 2009-07-14 CURRENT 2004-06-30 Active - Proposal to Strike off
Dion Joseph Petri UTILITOPIA LIMITEDCompany Secretary 2008-10-17 CURRENT 2008-10-17 Active
Dion Joseph Petri DEVELOPING IDEAS LIMITEDCompany Secretary 2006-11-01 CURRENT 2006-11-01 Active

Related Directorships for Peter Frederick Askew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Frederick Askew KAPOLD LIMITEDDirector 2007-05-25 CURRENT 2007-03-14 Dissolved 2014-05-19

Related Directorships for John Michael Gill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Gill KAPOLD LIMITEDDirector 2007-05-25 CURRENT 2007-03-14 Dissolved 2014-05-19
John Michael Gill PEGASUS NEW HOMES LIMITEDDirector 2007-05-25 CURRENT 2007-03-14 Active