Dissolved
Dissolved 2014-12-23
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Home > England & Wales Companies > PEGAS INVESTMENTS LTD
Company Information for PEGAS INVESTMENTS LTD
2 LANSDOWNE ROW, LONDON, W1J,
|
Company Registration Number
 06398804 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About Pegas Investments Ltd
PEGAS INVESTMENTS LTD was founded on 2007-10-15 and had its registered office in 2 Lansdowne Row. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PEGAS INVESTMENTS LTD | |
| Legal Registered Office | |
| 2 LANSDOWNE ROW LONDON | |
Filing Information
| Company Number | 06398804 | |
|---|---|---|
| Date formed | 2007-10-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 04:59:24 |
| Companies House |
|
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Company Officers of PEGAS INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CORPORO LIMITED |
||
CHRISTINA CORNELIA VAN DEN BERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAMIAN JAMES CALDERBANK |
Director | ||
CORPORO MANAGEMENT LIMITED |
Director |
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| DARTIF LIMITED | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2016-01-05 | |
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| PFOS TECHNOLOGIES LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
| BELMONE LIMITED | Company Secretary | 2013-05-02 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
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| SOLARTON LTD | Company Secretary | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2017-09-12 | |
| I.R.I.S. UK REAL ESTATE LIMITED | Company Secretary | 2011-08-25 | CURRENT | 2011-08-25 | Dissolved 2016-08-02 | |
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| GOLFSTREAM INTERNATIONAL CLUB LIMITED | Company Secretary | 2010-08-25 | CURRENT | 2007-08-01 | Dissolved 2016-07-26 | |
| KARMA INVESTMENT AND TRADE LTD | Company Secretary | 2010-06-21 | CURRENT | 2010-06-21 | Dissolved 2016-02-09 | |
| OM BIOTEC LTD | Company Secretary | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2017-06-06 | |
| TECHNO CONSULT LTD | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
| PROPERTY VALLEY LTD | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
| WINNING INVEST & TRADE LTD | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
| MONTE VISTA CHEMICALS LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-08 | Liquidation | |
| SOLTEX UK LTD | Company Secretary | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
| HOME-LIFE PRODUCTS LTD | Company Secretary | 2008-03-13 | CURRENT | 2008-03-13 | Dissolved 2014-03-25 | |
| TRIANGULAR BUSINESS TRADE LTD | Company Secretary | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2014-08-19 | |
| PERSIAN WORLD TRADE LTD | Company Secretary | 2007-11-21 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
| RADCOM POWER LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2007-11-06 | Active - Proposal to Strike off | |
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| PIXELMATOR TEAM LTD | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2014-11-18 | |
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| FAIRY TRADE LTD | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Dissolved 2017-10-17 | |
| GREVILLE STREET TRADING COMPANY LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2005-08-23 | Dissolved 2014-02-23 | |
| TAMALAN WOOD WORK LTD | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Dissolved 2017-11-14 | |
| SUNRISE INTERCONTINENTAL LTD | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2014-02-25 | |
| WISDOM CROSSBORDER SERVICES LTD | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2014-11-18 | |
| INVEST AND TRADE LTD | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
| PATRIOTIC TRADE LTD | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
| TRAST CHEM GROUP LTD | Company Secretary | 2006-03-14 | CURRENT | 2006-03-14 | Dissolved 2017-06-06 | |
| RUSLINE TRADING LTD | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Dissolved 2017-05-02 | |
| GREENBAU TEHNOLOGIE SRL LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
| RALTON INVESTMENTS LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2003-09-23 | Dissolved 2016-02-02 | |
| UNIVER HOLDING COMPANY LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
| RBTT CONSULTANTS LIMITED | Company Secretary | 2004-12-24 | CURRENT | 2004-12-24 | Active - Proposal to Strike off | |
| TROPICAL FISHERIES LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| HIGGINS COX LIMITED | Company Secretary | 2004-01-12 | CURRENT | 1999-08-04 | Dissolved 2016-04-05 | |
| V.S.K. INVESTMENT LTD | Company Secretary | 2003-11-27 | CURRENT | 2003-11-27 | Active - Proposal to Strike off | |
| CURTIS & PATRIDGE (LONDON) LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2003-02-19 | Dissolved 2015-09-29 | |
| NORWOOD SERVICES CONSULTING LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-19 | Dissolved 2014-02-04 | |
| EUROPEAN MINING COMPANY LIMITED | Company Secretary | 2001-09-25 | CURRENT | 2000-05-24 | Liquidation | |
| JAGE MIG LIMITED | Director | 2015-04-01 | CURRENT | 2011-08-25 | Dissolved 2016-05-24 | |
| RODEX TRADING LIMITED | Director | 2013-11-01 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
| EUROCHEMICAL PRODUCTION LIMITED | Director | 2013-09-01 | CURRENT | 2000-10-20 | Active - Proposal to Strike off | |
| NYACON LTD | Director | 2013-07-16 | CURRENT | 2004-12-09 | Dissolved 2013-11-19 | |
| MSM MARKETING & SALES MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2003-12-03 | Dissolved 2014-06-24 | |
| NEWLINE INVESTMENTS LTD | Director | 2013-06-17 | CURRENT | 2011-10-20 | Dissolved 2016-07-05 | |
| RALTON INVESTMENTS LIMITED | Director | 2013-05-06 | CURRENT | 2003-09-23 | Dissolved 2016-02-02 | |
| NORWOOD SERVICES CONSULTING LIMITED | Director | 2013-04-19 | CURRENT | 2002-12-19 | Dissolved 2014-02-04 | |
| HIGGINS COX LIMITED | Director | 2013-03-28 | CURRENT | 1999-08-04 | Dissolved 2016-04-05 | |
| WADEBROOK FINANCE LTD. | Director | 2013-03-20 | CURRENT | 2011-08-09 | Active | |
| FAIRY TRADE LTD | Director | 2013-03-04 | CURRENT | 2006-11-10 | Dissolved 2017-10-17 | |
| SONZE MUSIC LTD | Director | 2013-03-04 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
| CLASSICAL BUSINESS LTD | Director | 2013-03-04 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
| BELDEX TEXTILES LIMITED | Director | 2013-02-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
| ATI ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2013-02-14 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
| CHARLEX CROWN CENTURY TRADING LIMITED | Director | 2013-02-14 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
| KEYCREST LIMITED | Director | 2013-02-13 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
| EUROPE BUSINESS INVESTIGATION LTD | Director | 2012-07-02 | CURRENT | 2008-03-06 | Dissolved 2016-05-10 | |
| GAS INVESTMENT LTD. | Director | 2012-01-10 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
| GATEBRIDGE ENGINEERING LIMITED | Director | 2011-12-21 | CURRENT | 2000-04-14 | Active | |
| ENERGOGAS ENGINEERING LIMITED | Director | 2011-12-08 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
| NEXGEN INVEST LTD. | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2014-03-18 | |
| PAFFORD LTD | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| IN HOUSE MANAGEMENT CEE LIMITED | Director | 2011-03-31 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
| NAMORA REAL LTD | Director | 2011-02-11 | CURRENT | 2007-01-15 | Dissolved 2016-06-28 | |
| BRENTWICK CONSULTING LTD | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2014-05-06 | |
| FAIR STROKER CONSULTING LTD. | Director | 2011-01-31 | CURRENT | 2010-05-13 | Dissolved 2013-11-19 | |
| D-VERT SOLUTIONS LIMITED | Director | 2010-12-31 | CURRENT | 2007-08-28 | Active | |
| LEDGEWOOD CONSULTING LTD | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2014-12-23 | |
| NADIR INVESTMENTS LIMITED | Director | 2010-09-30 | CURRENT | 1999-10-19 | Dissolved 2016-03-29 | |
| WANDSTAR LIMITED | Director | 2010-09-30 | CURRENT | 2002-03-11 | Dissolved 2016-11-22 | |
| LOGITRAX INVESTMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2001-06-25 | Dissolved 2017-06-06 | |
| PANELMARK LIMITED | Director | 2010-09-24 | CURRENT | 1993-11-24 | Active | |
| WELLINGTON VENTURES LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
| REALMFORCE LIMITED | Director | 2010-01-12 | CURRENT | 2002-03-11 | Dissolved 2015-07-21 | |
| EURO PROJECT MANAGEMENT CONSULTING LTD | Director | 2009-12-04 | CURRENT | 1999-08-24 | Dissolved 2014-10-21 | |
| BLUESTONE PRODUCTION LTD | Director | 2009-11-23 | CURRENT | 2003-11-12 | Dissolved 2014-09-16 | |
| GARET MANAGEMENT LTD. | Director | 2009-11-23 | CURRENT | 2006-05-04 | Dissolved 2013-12-17 | |
| BLUNDEX SOLUTIONS LIMITED | Director | 2009-11-23 | CURRENT | 2004-06-03 | Dissolved 2015-01-20 | |
| COFINAS LTD | Director | 2009-11-23 | CURRENT | 2002-11-04 | Dissolved 2014-08-19 | |
| KALMARK NETWORKS LIMITED | Director | 2009-11-23 | CURRENT | 2004-02-05 | Dissolved 2014-08-26 | |
| GREENMOORE INVEST LIMITED | Director | 2009-11-23 | CURRENT | 2004-08-17 | Dissolved 2014-09-16 | |
| ASSONEX LIMITED | Director | 2009-11-23 | CURRENT | 2006-10-10 | Dissolved 2016-05-31 | |
| CED DEVELOPMENT LTD. | Director | 2009-11-23 | CURRENT | 2006-08-23 | Dissolved 2016-05-31 | |
| CLENNSMORE INVESTMENTS LTD. | Director | 2009-11-23 | CURRENT | 2003-08-06 | Dissolved 2016-05-17 | |
| MEDITERRANEAN HOLIDAYS LTD | Director | 2009-11-23 | CURRENT | 2005-07-05 | Dissolved 2016-05-31 | |
| SPECULATE LIMITED | Director | 2009-11-23 | CURRENT | 2002-01-24 | Dissolved 2016-05-17 | |
| FULBECK FINANCIAL SERVICES LTD | Director | 2009-11-23 | CURRENT | 2006-07-28 | Dissolved 2017-03-21 | |
| BPD CORPORATION LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-17 | Dissolved 2017-08-29 | |
| ROWAN-MARKS & NASH REAL ESTATE GROUP LTD. | Director | 2009-11-23 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
| CAIN LEISURE LTD. | Director | 2009-11-23 | CURRENT | 2005-10-07 | Active | |
| WESTROD FINANCE LIMITED | Director | 2009-11-23 | CURRENT | 2006-08-23 | Active | |
| M.G. & PARTNERS LIMITED | Director | 2009-11-23 | CURRENT | 2002-07-24 | Active | |
| CORPORATE ADVANCED PROJECT LTD. | Director | 2009-11-23 | CURRENT | 2005-05-10 | Active - Proposal to Strike off | |
| FASTWEB SPIRIT LTD | Director | 2009-10-30 | CURRENT | 2006-08-15 | Dissolved 2014-05-20 | |
| JENKOVA CONSULTING LIMITED | Director | 2009-10-30 | CURRENT | 2002-03-19 | Active - Proposal to Strike off | |
| SAFFRON AND GREEN LTD | Director | 2009-09-28 | CURRENT | 2000-05-11 | Dissolved 2014-01-14 | |
| GULF OIL LIMITED | Director | 2009-09-09 | CURRENT | 1997-12-15 | Dissolved 2014-05-20 | |
| WINTER BROKERS LIMITED | Director | 2009-09-09 | CURRENT | 2000-02-28 | Dissolved 2013-10-22 | |
| DUKECASTLE LIMITED | Director | 2009-09-09 | CURRENT | 1999-01-15 | Dissolved 2013-09-24 | |
| LEMON BROTHERS LIMITED | Director | 2009-09-09 | CURRENT | 2008-10-23 | Dissolved 2015-11-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK | |
| AP01 | DIRECTOR APPOINTED MS CHRISTINA CORNELIA VAN DEN BERG | |
| AR01 | 15/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: MORLEY HOUSE 5TH FLOOR 314-322 REGENT STREET LONDON W1B 3BG | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORO LIMITED / 16/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment
Licences & Regulatory approval
We could not find any licences issued to PEGAS INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PEGAS INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PEGAS INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.10 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment
Creditors
| Creditors Due Within One Year | 2012-11-01 | £ 67 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 67 |
Creditors and other liabilities
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEGAS INVESTMENTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-11-01 | £ 1 |
| Cash Bank In Hand | 2012-11-01 | £ 1,061 |
| Cash Bank In Hand | 2011-11-01 | £ 2,097 |
| Current Assets | 2012-11-01 | £ 1,061 |
| Current Assets | 2011-11-01 | £ 2,097 |
| Shareholder Funds | 2012-11-01 | £ 994 |
| Shareholder Funds | 2011-11-01 | £ 2,030 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PEGAS INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for PEGAS INVESTMENTS LTD
Income
Government Income
We have not found government income sources for PEGAS INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as PEGAS INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PEGAS INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEGAS INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PEGAS INVESTMENTS LTD any grants or awards. Ownership
We could not find any group structure information
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