PENGAP SECURITIES LIMITED
Company is dissolved
General Information
NAME
PENGAP SECURITIES LIMITED
COMPANY NUMBER
01461356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
15/11/1979
(44 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2008
ACCOUNTS MADE UP TO
30/08/2008
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/09/1997
03/11/1997
ARCADIA GROUP LIMITED
View all previous names
LONDON
W1T 3NL
Colegrave House
70 Berners Street
London
W1T 3NL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Company Secretary Kimberly Donna Rodie (913458561) Appointed |
| 14/10/2024 | New Company Secretary Michelle Hazel Cox (910446153) Appointed |
| 14/10/2024 | New Board Member Colin Peter Duckels (904423731) Appointed |
Credit Risk Overview
Want to learn more about PENGAP SECURITIES 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 PENGAP SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENGAP SECURITIES 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 |
|---|---|---|---|---|
|
Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 3 Past: 366 |
View Report |
|
Born in Jun 1934 |
Resigned | Director |
Current: 3 Past: 96 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jul 1935 |
Resigned | Director&Secretary |
Current: 1 Past: 155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Company Secretary Kimberly Donna Rodie (913458561) Appointed |
| 14/10/2024 | New Company Secretary Michelle Hazel Cox (910446153) Appointed |
| 14/10/2024 | New Board Member Colin Peter Duckels (904423731) Appointed |
| 14/10/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 14/10/2024 | New Board Member Mark Anthony Healey (907743255) Appointed |
| 14/10/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 16/07/2024 | New Company Secretary Kimberly Donna Rodie (913458561) Appointed |
| 16/07/2024 | New Company Secretary Michelle Hazel Cox (910446153) Appointed |
| 16/07/2024 | New Board Member Colin Peter Duckels (904423731) Appointed |
| 16/07/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 16/07/2024 | New Board Member Mark Anthony Healey (907743255) Appointed |
| 16/07/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 12/03/2024 | New Board Member Mark Anthony Healey (907743255) Appointed |
| 12/03/2024 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 12/03/2024 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 12/03/2024 | New Board Member Colin Peter Duckels (904423731) Appointed |
| 12/03/2024 | New Company Secretary Michelle Hazel Cox (910446153) Appointed |
| 12/03/2024 | New Company Secretary Kimberly Donna Rodie (913458561) Appointed |
| 04/12/2023 | New Company Secretary Kimberly Donna Rodie (913458561) Appointed |
| 04/12/2023 | New Company Secretary Michelle Hazel Cox (910446153) Appointed |
| 04/12/2023 | New Board Member Colin Peter Duckels (904423731) Appointed |
| 04/12/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 04/12/2023 | New Board Member Mark Anthony Healey (907743255) Appointed |
| 04/12/2023 | New Board Member Gillian Anne Hague (909922349) Appointed |
| 01/12/2023 | New Board Member Mark Anthony Healey (907743255) Appointed |
| 01/12/2023 | New Company Secretary Kimberly Donna Rodie (913458561) Appointed |
| 01/12/2023 | New Company Secretary Michelle Hazel Cox (910446153) Appointed |
| 01/12/2023 | New Board Member Colin Peter Duckels (904423731) Appointed |
| 01/12/2023 | New Board Member Richard Leeroy Burchill (911556807) Appointed |
| 01/12/2023 | New Board Member Gillian Anne Hague (909922349) Appointed |
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