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PEGASUS TOPCO LIMITED

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PEGASUS TOPCO LIMITED

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Key Data

Status

Dissolved

Company No.

06483992

Incorporation date

24/01/2008

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

ERNST & YOUNG LLP, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 24/01/2008)
dot icon29/04/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/01/2012
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon12/12/2011
Termination of appointment of Richard Chapman as a director on 2011-12-07
View PDF (2 pages)
dot icon01/02/2011
Termination of appointment of David Wiseman as a director
View PDF (2 pages)
dot icon12/01/2011
Registered office address changed from 1st Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY England on 2011-01-13
View PDF (2 pages)
dot icon11/01/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/01/2011
Resolutions
View PDF (1 pages)
dot icon11/01/2011
Declaration of solvency
View PDF (3 pages)
dot icon28/11/2010
Termination of appointment of Kenneth Noonan as a director
View PDF (1 pages)
dot icon11/08/2010
Group of companies' accounts made up to 2009-01-31
View PDF (35 pages)
dot icon08/08/2010
Termination of appointment of Peter Kyle as a secretary
View PDF (2 pages)
dot icon08/08/2010
Termination of appointment of Peter Kyle as a director
View PDF (2 pages)
dot icon10/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (8 pages)
dot icon10/02/2010
Director's details changed for Mr Peter Kyle on 2010-01-25
View PDF (2 pages)
dot icon04/02/2010
Current accounting period extended from 2010-01-31 to 2010-06-30
View PDF (2 pages)
dot icon27/01/2010
Termination of appointment of Troy Mccall as a director
View PDF (2 pages)
dot icon07/01/2010
Appointment of Michael James Barry as a director
View PDF (3 pages)
dot icon07/01/2010
Termination of appointment of Edward Astle as a director
View PDF (2 pages)
dot icon19/11/2009
Termination of appointment of Simon Yaxley as a director
View PDF (1 pages)
dot icon19/11/2009
Termination of appointment of Bernard Gallagher as a director
View PDF (1 pages)
dot icon20/10/2009
Registered office address changed from 30 Wellington Business Park Dukes Ride Crowthorne Berks RG45 6LS on 2009-10-21
View PDF (1 pages)
dot icon23/07/2009
Director appointed mr david charles wiseman
View PDF (1 pages)
dot icon30/04/2009
Return made up to 25/01/09; full list of members
View PDF (6 pages)
dot icon24/03/2009
Director appointed edward mark astle
View PDF (2 pages)
dot icon11/12/2008
Director appointed dr kenneth daniel noonan
View PDF (1 pages)
dot icon17/11/2008
Memorandum and Articles of Association
View PDF (33 pages)
dot icon17/11/2008
Resolutions
View PDF (2 pages)
dot icon22/09/2008
Statement of affairs
View PDF (16 pages)
dot icon22/09/2008
Ad 18/06/08 gbp si [email protected]=9999 gbp ic 1/10000
View PDF (2 pages)
dot icon24/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon03/07/2008
S-div
View PDF (2 pages)
dot icon03/07/2008
Nc inc already adjusted 18/06/08
View PDF (1 pages)
dot icon03/07/2008
Resolutions
View PDF (35 pages)
dot icon22/06/2008
Director appointed troy mccall
View PDF (2 pages)
dot icon22/06/2008
Director appointed dr simon yaxley
View PDF (3 pages)
dot icon22/06/2008
Director appointed bernard gallagher
View PDF (2 pages)
dot icon22/06/2008
Director and secretary appointed peter kyle
View PDF (2 pages)
dot icon22/06/2008
Registered office changed on 23/06/2008 from brettenham house lancaster place london WC2E 7EN
View PDF (1 pages)
dot icon22/06/2008
Appointment Terminated Secretary christopher watt
View PDF (1 pages)
dot icon24/01/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PEGASUS TOPCO LIMITED

PEGASUS TOPCO LIMITED is an(a) Dissolved company incorporated on 24/01/2008 with the registered office located at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEGASUS TOPCO LIMITED?

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PEGASUS TOPCO LIMITED is currently Dissolved. It was registered on 24/01/2008 and dissolved on 29/04/2012.

Where is PEGASUS TOPCO LIMITED located?

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PEGASUS TOPCO LIMITED is registered at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does PEGASUS TOPCO LIMITED do?

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PEGASUS TOPCO LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PEGASUS TOPCO LIMITED?

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The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.