PENGANA CAPITAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

05796095

Incorporation date

26/04/2006

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2006)

14/08/2012

Final Gazette dissolved following liquidation

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14/05/2012

Return of final meeting in a members' voluntary winding up

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13/04/2012

Liquidators' statement of receipts and payments to 2012-02-29

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15/03/2011

Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP on 2011-03-15

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11/03/2011

Declaration of solvency

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11/03/2011

Appointment of a voluntary liquidator

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11/03/2011

Resolutions

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14/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

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14/05/2010

Director's details changed for Mr James Michael Nicol on 2010-04-26

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14/05/2010

Director's details changed for Russel Pillemer on 2010-04-26

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14/05/2010

Director's details changed for Katrina Glendinning on 2010-04-26

View PDF (2 pages)

14/05/2010

Secretary's details changed for F&L Legal Llp on 2010-04-26

View PDF (2 pages)

07/10/2009

Group of companies' accounts made up to 2009-06-30

View PDF (22 pages)

02/09/2009

Secretary appointed f&l legal LLP

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02/09/2009

Appointment Terminated Secretary wrights secretaries LIMITED

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29/04/2009

Return made up to 26/04/09; full list of members

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29/04/2009

Director's Change of Particulars / katrina glendinning / 26/04/2009 / HouseName/Number was: , now: 44; Street was: 44 trafalgar avenue, now: trafalgar avenue; Region was: sydney nsw 2070, now: sydney; Post Code was: foreign, now:

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29/04/2009

Director's Change of Particulars / james nicol / 26/04/2009 / HouseName/Number was: , now: 7; Street was: 7 midmar gardens, now: midmar gardens; Region was: , now: lothian; Country was: , now: scotland

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29/04/2009

Director's Change of Particulars / russel pillemer / 26/04/2009 / HouseName/Number was: , now: 13; Street was: 13 latimer road, now: latimer road; Region was: sydney nsw 2023, now: sydney; Post Code was: foreign, now:

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09/03/2009

Director appointed mr james michael nicol

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09/03/2009

Appointment Terminated Director stuart stuckey

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09/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (19 pages)

01/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

01/05/2008

Director's Change of Particulars / russel pillemer / 26/04/2008 / Occupation was: director, now: ceo

View PDF (1 pages)

17/04/2008

Secretary appointed wrights secretaries LIMITED

View PDF (1 pages)

17/04/2008

Appointment Terminated Secretary katrina glendinning

View PDF (1 pages)

31/12/2007

Group of companies' accounts made up to 2007-06-30

View PDF (16 pages)

27/09/2007

Registered office changed on 27/09/07 from: bond street house, 3 floor 14 clifford street london W1S 4JU

View PDF (1 pages)

15/05/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

15/05/2007

Registered office changed on 15/05/07 from: heathcoat house 20 savile row london W1S 3PR

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Accounting reference date extended from 30/04/07 to 30/06/07

View PDF (1 pages)

14/04/2007

Particulars of mortgage/charge

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21/01/2007

New director appointed

View PDF (2 pages)

21/01/2007

New director appointed

View PDF (2 pages)

08/05/2006

Certificate of change of name

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26/04/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2009

Last change occurred

30/06/2009

Accounts

Group

Last made up date

30/06/2009

Next account date

30/06/2010

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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

Person	Title	Period	Connections
REDFERN LEGAL LLP	Corporate Secretary	01/08/2009 - Present	181
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/04/2006 - 26/04/2006	99600
Glendinning, Katrina	Secretary	26/04/2006 - 19/04/2007	-
Pillemer, Russel	Director	12/12/2006 - Present	-
Glendinning, Katrina	Director	12/12/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENGANA CAPITAL SERVICES LTD

PENGANA CAPITAL SERVICES LTD is an(a) Dissolved company incorporated on 26/04/2006 with the registered office located at One, London Wall, London EC2Y 5HB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENGANA CAPITAL SERVICES LTD?

PENGANA CAPITAL SERVICES LTD is currently Dissolved. It was registered on 26/04/2006 and dissolved on 14/08/2012.

Where is PENGANA CAPITAL SERVICES LTD located?

PENGANA CAPITAL SERVICES LTD is registered at One, London Wall, London EC2Y 5HB.

What does PENGANA CAPITAL SERVICES LTD do?

PENGANA CAPITAL SERVICES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PENGANA CAPITAL SERVICES LTD?

The latest filing was on 14/08/2012: Final Gazette dissolved following liquidation.