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PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
Company Information
- Company registration number
- 09073393
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40a Station Road
- Upminster
- Essex
- RM14 2TR 40a Station Road, Upminster, Essex, RM14 2TR UK
Management
- Managing Directors
- JAFFE, Daniel Marc Richard
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-05
- Dissolved on
- 2021-11-19
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Intertrust Corporate Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-09-24
- Last Date: 2018-06-30
- Annual Return
- Due Date: 2021-06-10
- Last Date: 2020-05-27
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PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD Company Description
- PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD is a ltd registered in United Kingdom with the Company reg no 09073393. Its current trading status is "closed". It was registered 2014-06-05. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary.It can be contacted at 40A Station Road .
Get PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pangaea Funding 1 (Second Greek Bondholder) Ltd - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-08-19) - LIQ13
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gazette-dissolved-liquidation (2021-11-19) - GAZ2
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liquidation-voluntary-appointment-of-liquidator (2021-08-03) - 600
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liquidation-miscellaneous (2021-07-02) - LIQ MISC
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-28) - PSC05
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change-corporate-secretary-company-with-change-date (2020-03-28) - CH04
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change-corporate-director-company-with-change-date (2020-03-28) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-28) - AD01
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mortgage-satisfy-charge-full (2020-09-10) - MR04
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change-account-reference-date-company-previous-shortened (2020-03-19) - AA01
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-09-23) - 600
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resolution (2020-09-23) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-09-23) - LIQ01
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change-account-reference-date-company-previous-shortened (2020-06-24) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-10) - AA
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confirmation-statement-with-no-updates (2019-06-06) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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confirmation-statement-with-no-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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change-corporate-director-company-with-change-date (2016-12-29) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-12-23) - AA
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accounts-with-accounts-type-total-exemption-full (2016-03-03) - AA
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change-corporate-secretary-company-with-change-date (2016-12-29) - CH04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-29) - MR01
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memorandum-articles (2014-06-16) - MEM/ARTS
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incorporation-company (2014-06-05) - NEWINC
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resolution (2014-06-16) - RESOLUTIONS