This company is commonly known as Pangaea Funding 1 Plc. The company was founded 10 years ago and was given the registration number 09073391. The firm's registered office is in UPMINSTER. You can find them at 40a Station Road, , Upminster, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PANGAEA FUNDING 1 PLC |
|---|---|---|
| Company Number | : | 09073391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 June 2014 |
| End of financial year | : | 27 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40a Station Road, Upminster, Essex, RM14 2TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 05 June 2014 | Active |
| 40a, Station Road, Upminster, RM14 2TR | Director | 20 July 2018 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 05 June 2014 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 05 June 2014 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 05 June 2014 | Active |
| Intertrust Corporate Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-08-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-02 | Insolvency | Liquidation miscellaneous. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type interim. | Download |
| 2020-09-23 | Resolution | Resolution. | Download |
| 2020-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-25 | Officers | Change corporate director company with change date. | Download |
| 2020-03-25 | Officers | Change corporate director company with change date. | Download |
| 2020-03-25 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-02 | Officers | Appoint person director company with name date. | Download |
| 2018-08-02 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.