Pentagon Capital Management Plc

Company Name	Pentagon Capital Management Plc
Company Status	Liquidation
Company Number	03657659
Category	Public Limited Company
Incorporation Date	28 October 1998(25 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	David Samuel Chester
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Investment Adviser
Correspondence Address	Third Floor 88 Baker Street London W1U 6TQ

Director Name	Mr Jafar Omid
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	429 - 433 Pinner Road Harrow Middlesex HA1 4HN

Secretary Name	Mr Jafar Omid
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	429 - 433 Pinner Road Harrow Middlesex HA1 4HN

Director Name	Mr Lewis Chester
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	22 years, 6 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	429 - 433 Pinner Road Harrow Middlesex HA1 4HN

Director Name	Mr Shamil Anil Chandaria
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(7 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 August 2006)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Ad Astra Priory Drive Stanmore Middlesex HA7 3HL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	pentagoncapital.com/
Email address	[email protected]
Telephone	020 31009999
Telephone region	London

Location

Registered Address	40 Bank Street 31 Floor London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£717,606
Gross Profit	-£226,682
Net Worth	£315,220
Cash	£112,091
Current Liabilities	£568,118

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2018 (5 years, 6 months ago)
Next Return Due	11 November 2019 (overdue)

Filing History

5 August 2023	Liquidators' statement of receipts and payments to 27 May 2023 (21 pages)
16 June 2022	Liquidators' statement of receipts and payments to 27 May 2022 (18 pages)
15 June 2021	Appointment of a voluntary liquidator (3 pages)
5 June 2021	Termination of appointment of Lewis Chester as a director on 20 May 2021 (1 page)
28 May 2021	Administrator's progress report (25 pages)
28 May 2021	Notice of move from Administration case to Creditors Voluntary Liquidation (26 pages)
13 May 2021	Administrator's progress report (23 pages)
8 March 2021	Termination of appointment of Jafar Omid as a secretary on 28 February 2021 (1 page)
8 March 2021	Termination of appointment of Jafar Omid as a director on 28 February 2021 (1 page)
17 December 2020	Administrator's progress report (25 pages)
2 June 2020	Administrator's progress report (26 pages)
6 January 2020	Notice of extension of period of Administration (3 pages)
18 November 2019	Administrator's progress report (24 pages)
7 June 2019	Administrator's progress report (29 pages)
5 June 2019	Confirmation statement made on 28 October 2018 with no updates (3 pages)
31 May 2019	Full accounts made up to 31 December 2018 (25 pages)
4 December 2018	Administrator's progress report (27 pages)
5 July 2018	Notice of extension of period of Administration (3 pages)
23 May 2018	Administrator's progress report (29 pages)
14 May 2018	Full accounts made up to 31 December 2017 (24 pages)
30 November 2017	Administrator's progress report (28 pages)
30 November 2017	Administrator's progress report (28 pages)
16 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
6 June 2017	Administrator's progress report (28 pages)
6 June 2017	Administrator's progress report (28 pages)
8 May 2017	Full accounts made up to 31 December 2016 (22 pages)
8 May 2017	Full accounts made up to 31 December 2016 (22 pages)
19 April 2017	Secretary's details changed for Mr Jafar Omid on 19 April 2017 (1 page)
19 April 2017	Director's details changed for Mr Lewis Chester on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr Jafar Omid on 19 April 2017 (2 pages)
19 April 2017	Secretary's details changed for Mr Jafar Omid on 19 April 2017 (1 page)
19 April 2017	Director's details changed for Mr Jafar Omid on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr Lewis Chester on 19 April 2017 (2 pages)
9 February 2017	Administrator's progress report to 25 April 2016 (31 pages)
9 February 2017	Administrator's progress report to 25 April 2016 (31 pages)
9 January 2017	Notice of extension of period of Administration (1 page)
9 January 2017	Notice of extension of period of Administration (1 page)
16 November 2016	Administrator's progress report to 25 October 2016 (26 pages)
16 November 2016	Administrator's progress report to 25 October 2016 (26 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
27 October 2016	Result of meeting of creditors (1 page)
27 October 2016	Result of meeting of creditors (1 page)
9 June 2016	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100,000 (7 pages)
9 June 2016	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100,000 (7 pages)
18 May 2016	Full accounts made up to 31 December 2015 (23 pages)
18 May 2016	Full accounts made up to 31 December 2015 (23 pages)
9 December 2015	Administrator's progress report to 25 October 2015 (33 pages)
9 December 2015	Administrator's progress report to 25 October 2015 (33 pages)
9 July 2015	Notice of extension of period of Administration (1 page)
9 July 2015	Notice of extension of period of Administration (1 page)
12 June 2015	Full accounts made up to 31 December 2014 (24 pages)
12 June 2015	Full accounts made up to 31 December 2014 (24 pages)
27 May 2015	Administrator's progress report to 25 April 2015 (33 pages)
27 May 2015	Administrator's progress report to 25 April 2015 (33 pages)
1 April 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100,000 (7 pages)
1 April 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100,000 (7 pages)
25 November 2014	Administrator's progress report to 25 October 2014 (32 pages)
25 November 2014	Administrator's progress report to 25 October 2014 (32 pages)
25 September 2014	Registered office address changed from C/O Begbies Traynor Central Llp 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages)
25 September 2014	Registered office address changed from C/O Begbies Traynor Central Llp 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages)
13 June 2014	Full accounts made up to 31 December 2013 (24 pages)
13 June 2014	Full accounts made up to 31 December 2013 (24 pages)
28 May 2014	Administrator's progress report to 25 April 2014 (32 pages)
28 May 2014	Administrator's progress report to 25 April 2014 (32 pages)
7 April 2014	Director's details changed for Mr Jafar Omid on 24 March 2014 (2 pages)
7 April 2014	Director's details changed for Mr Jafar Omid on 24 March 2014 (2 pages)
4 April 2014	Director's details changed for Mr Lewis Chester on 24 March 2014 (2 pages)
4 April 2014	Director's details changed for Mr Jafar Omid on 24 March 2014 (2 pages)
4 April 2014	Secretary's details changed for Mr Jafar Omid on 24 March 2014 (1 page)
4 April 2014	Secretary's details changed for Mr Jafar Omid on 24 March 2014 (1 page)
4 April 2014	Director's details changed for Mr Lewis Chester on 24 March 2014 (2 pages)
4 April 2014	Director's details changed for Mr Jafar Omid on 24 March 2014 (2 pages)
10 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100,000 (7 pages)
10 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100,000 (7 pages)
10 December 2013	Notice of extension of period of Administration (1 page)
10 December 2013	Notice of extension of period of Administration (1 page)
10 December 2013	Administrator's progress report to 25 October 2013 (31 pages)
10 December 2013	Administrator's progress report to 25 October 2013 (31 pages)
26 July 2013	Administrator's progress report to 27 June 2013 (30 pages)
26 July 2013	Administrator's progress report to 27 June 2013 (30 pages)
15 July 2013	Full accounts made up to 31 December 2012 (22 pages)
15 July 2013	Full accounts made up to 31 December 2012 (22 pages)
30 January 2013	Administrator's progress report to 27 December 2012 (30 pages)
30 January 2013	Administrator's progress report to 27 December 2012 (30 pages)
16 January 2013	Director's details changed for Mr Lewis Chester on 16 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Jafar Omid on 16 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Lewis Chester on 16 January 2013 (2 pages)
16 January 2013	Secretary's details changed for Mr Jafar Omid on 16 January 2013 (2 pages)
16 January 2013	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
16 January 2013	Director's details changed for Mr Jafar Omid on 16 January 2013 (2 pages)
16 January 2013	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
16 January 2013	Secretary's details changed for Mr Jafar Omid on 16 January 2013 (2 pages)
12 September 2012	Result of meeting of creditors (2 pages)
12 September 2012	Result of meeting of creditors (2 pages)
12 September 2012	Statement of administrator's proposal (47 pages)
12 September 2012	Statement of administrator's proposal (47 pages)
11 September 2012	Notice of extension of period of Administration (1 page)
11 September 2012	Notice of extension of period of Administration (1 page)
20 August 2012	Statement of administrator's proposal (49 pages)
20 August 2012	Statement of administrator's proposal (49 pages)
7 August 2012	Statement of affairs with form 2.14B/2.15B (14 pages)
7 August 2012	Statement of affairs with form 2.14B/2.15B (14 pages)
6 July 2012	Registered office address changed from C/O Mr Jafar Omid 2Nd Floor 25/26 Albemarle Street London W1S 4HX United Kingdom on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from C/O Mr Jafar Omid 2Nd Floor 25/26 Albemarle Street London W1S 4HX United Kingdom on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from C/O Mr Jafar Omid 2Nd Floor 25/26 Albemarle Street London W1S 4HX United Kingdom on 6 July 2012 (2 pages)
4 July 2012	Appointment of an administrator (1 page)
4 July 2012	Appointment of an administrator (1 page)
22 June 2012	Full accounts made up to 31 December 2011 (21 pages)
22 June 2012	Full accounts made up to 31 December 2011 (21 pages)
14 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
27 June 2011	Full accounts made up to 31 December 2010 (21 pages)
27 June 2011	Full accounts made up to 31 December 2010 (21 pages)
18 November 2010	Registered office address changed from C/O Mr Jafar Omid 2Nd Floor 25-26 Albemarl Street London W1S 4HX on 18 November 2010 (1 page)
18 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Registered office address changed from C/O Mr Jafar Omid 2Nd Floor 25-26 Albemarl Street London W1S 4HX on 18 November 2010 (1 page)
18 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
14 June 2010	Full accounts made up to 31 December 2009 (21 pages)
14 June 2010	Full accounts made up to 31 December 2009 (21 pages)
1 December 2009	Registered office address changed from 1 Knightsbridge London SW1X 7LX on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 1 Knightsbridge London SW1X 7LX on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 1 Knightsbridge London SW1X 7LX on 1 December 2009 (1 page)
5 November 2009	Secretary's details changed for Jafar Omid on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Lewis Chester on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Lewis Chester on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (10 pages)
5 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (10 pages)
5 November 2009	Director's details changed for Mr Jafar Omid on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Jafar Omid on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Jafar Omid on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Lewis Chester on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Jafar Omid on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Mr Jafar Omid on 5 November 2009 (2 pages)
11 May 2009	Full accounts made up to 31 December 2008 (19 pages)
11 May 2009	Full accounts made up to 31 December 2008 (19 pages)
12 January 2009	Return made up to 28/10/08; full list of members (8 pages)
12 January 2009	Return made up to 28/10/08; full list of members (8 pages)
28 July 2008	Full accounts made up to 31 December 2007 (19 pages)
28 July 2008	Full accounts made up to 31 December 2007 (19 pages)
23 December 2007	Return made up to 28/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2007	Return made up to 28/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2007	Full accounts made up to 31 December 2006 (18 pages)
30 August 2007	Full accounts made up to 31 December 2006 (18 pages)
10 November 2006	Return made up to 28/10/06; full list of members (9 pages)
10 November 2006	Return made up to 28/10/06; full list of members (9 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 88 baker street london W1U 6TQ (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (17 pages)
31 July 2006	Full accounts made up to 31 December 2005 (17 pages)
31 July 2006	Registered office changed on 31/07/06 from: 88 baker street london W1U 6TQ (1 page)
17 January 2006	Return made up to 28/10/05; full list of members (9 pages)
17 January 2006	Return made up to 28/10/05; full list of members (9 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
26 May 2005	Full accounts made up to 31 December 2004 (17 pages)
26 May 2005	Full accounts made up to 31 December 2004 (17 pages)
23 December 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 December 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 October 2004	Full accounts made up to 31 December 2003 (17 pages)
20 October 2004	Full accounts made up to 31 December 2003 (17 pages)
5 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2003	Full accounts made up to 31 December 2002 (17 pages)
22 October 2003	Full accounts made up to 31 December 2002 (17 pages)
10 May 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 May 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 November 2002	Return made up to 28/10/02; full list of members (8 pages)
26 November 2002	Return made up to 28/10/02; full list of members (8 pages)
23 October 2002	Full accounts made up to 31 December 2001 (17 pages)
23 October 2002	Full accounts made up to 31 December 2001 (17 pages)
30 May 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 May 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 November 2001	Return made up to 28/10/01; full list of members (9 pages)
13 November 2001	Return made up to 28/10/01; full list of members (9 pages)
27 April 2001	Full accounts made up to 31 December 2000 (18 pages)
27 April 2001	Full accounts made up to 31 December 2000 (18 pages)
7 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2000	Registered office changed on 25/10/00 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
3 May 2000	Full accounts made up to 31 December 1999 (18 pages)
3 May 2000	Full accounts made up to 31 December 1999 (18 pages)
3 November 1999	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 03/11/99 (7 pages)
3 November 1999	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 03/11/99 (7 pages)
11 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
11 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
16 December 1998	Ad 09/12/98--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
16 December 1998	Ad 09/12/98--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
24 November 1998	Ad 13/11/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
24 November 1998	Ad 13/11/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
31 October 1998	New director appointed (2 pages)
31 October 1998	New secretary appointed;new director appointed (4 pages)
31 October 1998	Secretary resigned;director resigned (2 pages)
31 October 1998	New secretary appointed;new director appointed (4 pages)
31 October 1998	New director appointed (2 pages)
31 October 1998	Secretary resigned;director resigned (2 pages)
31 October 1998	Director resigned (1 page)
31 October 1998	Director resigned (1 page)
28 October 1998	Incorporation (13 pages)
28 October 1998	Incorporation (13 pages)

Pentagon Capital Management Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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