PENTAGON INVESTMENT GROUP LTD

Company 12124794 Liquidation Insolvency notice Private limited company
Company age
7 years

Company overview

Incorporation date
26 July 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 4 June 2026

    Appointment of Liquidators

    Read the notice →
  2. 4 June 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Industry classification (SIC codes)

68100

Officers & directors (4)

ARESTI, Yiannis

Director

Appointed: 26 July 2019

Active

COX, Aaron Lee

Director

Appointed: 26 July 2019

Active

DEPALA, Nikhil Vinodrai

Director

Appointed: 26 July 2019

Active

SIFONIOS, George Christos

Director

Appointed: 26 July 2019

Active

Recent filing history (21)

6 July 2026

Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 6 July 2026

Address • Form AD01

20 June 2026

Register inspection address has been changed to 27 Mortimer Street London W1T 3BL

Address • Form AD02

18 June 2026

Declaration of solvency

Insolvency • Form LIQ01

18 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 June 2026

Resolutions

Resolution • Form RESOLUTIONS

30 April 2026

Director's details changed for Mr Nik Vinodrai Depala on 30 April 2026

Officers • Form CH01

16 March 2026

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

12 May 2025

Confirmation statement made on 10 May 2025 with updates

Confirmation statement • Form CS01

24 March 2025

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

14 May 2024

Confirmation statement made on 10 May 2024 with updates

Confirmation statement • Form CS01

29 April 2024

Previous accounting period shortened from 31 July 2024 to 31 March 2024

Accounts • Form AA01

29 April 2024

Total exemption full accounts made up to 31 July 2023

Accounts • Form AA

10 August 2023

Amended total exemption full accounts made up to 31 July 2021

Accounts • Form AAMD

10 May 2023

Confirmation statement made on 10 May 2023 with updates

Confirmation statement • Form CS01

27 April 2023

Total exemption full accounts made up to 31 July 2022

Accounts • Form AA

Persons with significant control (2)

Mr George Christos Sifonios

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 26 July 2019

Mr Aaron Lee Cox

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 26 July 2019

Insolvency history

Members voluntary liquidation

Commencement of winding up: 20 May 2026

Declaration of solvency sworn on: 20 May 2026

Practitioners:

Russell Payne - 1 Radian Court

Benjamin Stanyon - 1 Radian Court

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 24 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No