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Pegasus Security Group Limited

Pegasus Security Group Limited is a dissolved company incorporated on 29 June 1988 with the registered office located in London, Greater London. Pegasus Security Group Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 15 March 2024 (1 year 5 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02272591
Private limited company
Age
37 years
Incorporated 29 June 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 14 Dec 2022 (2 years 8 months ago)
Previous address was Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Telephone
01618774080
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1969
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1967
ISS Brightspark Limited
PSC
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.85M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.85M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 15 Mar 2024
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 15 Dec 2022
Declaration of Solvency
2 Years 8 Months Ago on 14 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 14 Dec 2022
Iss Brightspark Limited (PSC) Appointed
2 Years 10 Months Ago on 4 Nov 2022
Pegasus Security Holdings Limited (PSC) Resigned
2 Years 10 Months Ago on 4 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Charge Satisfied
3 Years Ago on 1 Sep 2022
Charge Satisfied
3 Years Ago on 1 Sep 2022
Charge Satisfied
3 Years Ago on 1 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2023
Appointment of a voluntary liquidator
Submitted on 15 Dec 2022
Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 14 December 2022
Submitted on 14 Dec 2022
Resolutions
Submitted on 14 Dec 2022
Declaration of solvency
Submitted on 14 Dec 2022
Cessation of Pegasus Security Holdings Limited as a person with significant control on 4 November 2022
Submitted on 4 Nov 2022
Notification of Iss Brightspark Limited as a person with significant control on 4 November 2022
Submitted on 4 Nov 2022
Resolutions
Submitted on 17 Oct 2022
Memorandum and Articles of Association
Submitted on 17 Oct 2022
Repayment History
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