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Pegasus Security Holdings Limited

Pegasus Security Holdings Limited is a dissolved company incorporated on 8 August 1997 with the registered office located in London, Greater London. Pegasus Security Holdings Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 3 January 2025 (8 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03416816
Private limited company
Age
28 years
Incorporated 8 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kroll Advisory Ltd. The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
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 UK Limited
PSC
ISS Brightspark Limited
PSC
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £2.22M (-100%)
Total Liabilities
£0
Decreased by £18.45M (-100%)
Net Assets
£0
Increased by £16.23M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
8 Months Ago on 3 Jan 2025
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 9 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Declaration of Solvency
1 Year 8 Months Ago on 4 Jan 2024
Iss Brightspark Limited (PSC) Appointed
1 Year 8 Months Ago on 18 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 10 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2024
Appointment of a voluntary liquidator
Submitted on 9 Jan 2024
Resolutions
Submitted on 4 Jan 2024
Declaration of solvency
Submitted on 4 Jan 2024
Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 4 January 2024
Submitted on 4 Jan 2024
Notification of Iss Brightspark Limited as a person with significant control on 18 December 2023
Submitted on 20 Dec 2023
Satisfaction of charge 1 in full
Submitted on 10 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 8 August 2023 with updates
Submitted on 17 Aug 2023
Repayment History
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