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Pentagon (UK) Limited

Pentagon (UK) Limited is a liquidation company incorporated on 24 October 1996 with the registered office located in London, Greater London. Pentagon (UK) Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
03267970
Private limited company
Age
29 years
Incorporated 24 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 2186 days
Dated 24 October 2018 (7 years ago)
Next confirmation dated 24 October 2019
Was due on 7 November 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2132 days
For period 1 Nov31 Oct 2017 (12 months)
Accounts type is Small
Next accounts for period 31 March 2019
Was due on 31 December 2019 (5 years ago)
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 4 years
Telephone
01234836378
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Consultant • British
Director • Operations Director • British • Lives in England • Born in Jul 1984
Director • Consultant • British • Lives in England • Born in Mar 1962
Mr Richard Kenneth Bramham
PSC • British • Lives in England • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Baystrait Limited
Richard Kenneth Bramham is a mutual person.
Active
Capital Resolve Limited
Kevin Andrew Still is a mutual person.
Active
Debt Managers Standards Association Limited
Kevin Andrew Still is a mutual person.
Active
Paddocks (Northill) Limited
Richard Kenneth Bramham is a mutual person.
Active
Clifford Watts Limited
Kevin Andrew Still is a mutual person.
Active
Kismitt (Programme Management) Limited
Kevin Andrew Still is a mutual person.
Active
Mega.Ai Limited
Kevin Andrew Still is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£223.63K
Increased by £40.24K (+22%)
Turnover
Unreported
Decreased by £4.44M (-100%)
Employees
52
Decreased by 9 (-15%)
Total Assets
£1.58M
Decreased by £181.42K (-10%)
Total Liabilities
-£1.27M
Increased by £75.73K (+6%)
Net Assets
£311.1K
Decreased by £257.15K (-45%)
Debt Ratio (%)
80%
Increased by 12.56% (+19%)
Latest Activity
Registered Address Changed
4 Years Ago on 21 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Jul 2021
Moved to Voluntary Liquidation
4 Years Ago on 24 Jun 2021
Administration Period Extended
5 Years Ago on 11 Jun 2020
Registered Address Changed
6 Years Ago on 2 Jul 2019
Administrator Appointed
6 Years Ago on 1 Jul 2019
Accounting Period Extended
6 Years Ago on 5 Feb 2019
Mr Jamie Peter Davies Appointed
6 Years Ago on 11 Dec 2018
New Charge Registered
6 Years Ago on 4 Dec 2018
Confirmation Submitted
6 Years Ago on 8 Nov 2018
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Documents
Liquidators' statement of receipts and payments to 23 June 2025
Submitted on 27 Aug 2025
Liquidators' statement of receipts and payments to 23 June 2024
Submitted on 30 Aug 2024
Liquidators' statement of receipts and payments to 23 June 2023
Submitted on 31 Aug 2023
Liquidators' statement of receipts and payments to 23 June 2022
Submitted on 30 Aug 2022
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 August 2021
Submitted on 21 Aug 2021
Appointment of a voluntary liquidator
Submitted on 9 Jul 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 24 Jun 2021
Administrator's progress report
Submitted on 27 Jan 2021
Administrator's progress report
Submitted on 8 Jul 2020
Notice of extension of period of Administration
Submitted on 11 Jun 2020
Repayment History
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