This company is commonly known as Pangaea Funding 1 (second Greek Bondholder) Ltd. The company was founded 10 years ago and was given the registration number 09073393. The firm's registered office is in UPMINSTER. You can find them at 40a Station Road, , Upminster, Essex. This company's SIC code is 74990 - Non-trading company.
| Name | : | PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD |
|---|---|---|
| Company Number | : | 09073393 |
| 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 | : | 30 June 2018 |
| 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 | |
|---|---|---|---|
| 2021-11-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-08-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-02 | Insolvency | Liquidation miscellaneous. | Download |
| 2020-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-23 | Resolution | Resolution. | Download |
| 2020-09-23 | Insolvency | Liquidation voluntary declaration of solvency. | 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 |
| 2020-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-28 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-28 | Officers | Change corporate director company with change date. | Download |
| 2020-03-28 | Officers | Change corporate director company with change date. | Download |
| 2020-03-28 | 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 |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-02 | Officers | Termination director company with name termination date. | Download |
| 2018-08-02 | Officers | Appoint person director company with name date. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
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