PENTAGON (UK) LIMITED
In Administration
General Information
NAME
PENTAGON (UK) LIMITED
COMPANY NUMBER
03267970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/10/1996
(28 years and 1 months old)
WEBSITE
MONEYSAVESOLUTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
24/10/2018
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 8LY
Telephone: 02074007909
TPS: No
Cayley Court
George Cayley Drive
York
North Yorkshire
YO30 4WH
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTAGON (UK) LIMITED | In Administration | View Report |
| ATLANTIC FINANCE (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2019 | Change in Reg. Office |
| 17/12/2018 | New Board Member Jamie Peter Davies (925343296) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTAGON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTAGON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTAGON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/02/1997 - Present (27 years and 10 months) Secretary: 24/10/1996 - Present (28 years and 1 months) Born in Jan 1947 (age: 77) |
Active | Director&Secretary |
Current: 5 Past: 10 |
View Report |
|
01/08/2006 - Present (18 years and 4 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
11/12/2018 - Present (6years) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/10/1996 - Present (28 years and 1 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
24/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTAGON (UK) LIMITED | In Administration | View Report |
| ATLANTIC FINANCE (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2019 | Change in Reg. Office |
| 17/12/2018 | New Board Member Jamie Peter Davies (925343296) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 11/07/2018 | Samantha Jane Duffin (909095229) has left the board |
| 21/05/2018 | Jamie Peter Davies (918830292) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 30/06/2017 | Graham Roy Dennis (906696688) has left the board |
| 30/06/2017 | Linda Margaret Bramham (906936346) has left the board |
| 30/06/2017 | Thomas David Mark Jones Williams (911357729) has left the board |
| 11/11/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 11/06/2014 | New Board Member Thomas David Mark Jones Williams (911357729) Appointed |
| 09/06/2014 | New Board Member Jamie Peter Davies (918830292) Appointed |
| 08/11/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
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