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PANGEA FINANCE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pangea Finance Ltd.. The company was founded 9 years ago and was given the registration number 09216113. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PANGEA FINANCE LTD.
Company Number:09216113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:483 Green Lanes, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary12 September 2014Active
4, Eysseneckstrasse, Frankfurt Am Main, Germany, 60322

Director25 February 2015Active
Amalienstr. 71, Munich, Germany, 80799

Director12 September 2014Active

People with Significant Control

Mr. Stefan Schroeder
Notified on:04 June 2016
Status:Active
Date of birth:July 1961
Nationality:German
Country of residence:Germany
Address:4, Eysseneckstr, Frankfurt Am Main, Germany, 60322
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved compulsory.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-10-26Persons with significant control

Change to a person with significant control.

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2017-10-23Accounts

Accounts with accounts type dormant.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type dormant.

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2016-05-24Accounts

Change account reference date company previous extended.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Address

Change registered office address company with date old address new address.

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2015-02-25Officers

Appoint person director company with name date.

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2015-02-25Officers

Termination director company with name termination date.

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2014-09-12Incorporation

Incorporation company.

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