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PANGAEA FUNDING 1 PLC - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
Company Information
- Company registration number
- 09073391
- 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
- plc
- Incorporated
- 2014-06-05
- Dissolved on
- 2021-12-15
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Intertrust Corporate Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 2138009HJV52EI1M2H42
- Filing of Accounts
- Due Date: 2021-12-27
- Last Date: 2020-06-27
- Annual Return
- Due Date: 2021-06-10
- Last Date: 2020-05-27
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PANGAEA FUNDING 1 PLC Company Description
- PANGAEA FUNDING 1 PLC is a plc registered in United Kingdom with the Company reg no 09073391. Its current trading status is "closed". It was registered 2014-06-05. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary.It can be contacted at 40A Station Road .
Get PANGAEA FUNDING 1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pangaea Funding 1 Plc - 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-miscellaneous (2021-07-02) - LIQ MISC
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liquidation-voluntary-appointment-of-liquidator (2021-08-05) - 600
keyboard_arrow_right 2020
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resolution (2020-09-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-09-10) - MR04
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change-account-reference-date-company-previous-shortened (2020-06-24) - AA01
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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change-corporate-secretary-company-with-change-date (2020-03-25) - CH04
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change-corporate-director-company-with-change-date (2020-03-25) - CH02
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change-account-reference-date-company-previous-shortened (2020-03-19) - AA01
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change-to-a-person-with-significant-control (2020-03-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-08) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-09-23) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-09-23) - 600
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accounts-with-accounts-type-interim (2020-09-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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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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accounts-with-accounts-type-full (2018-12-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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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-full (2016-12-20) - AA
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change-corporate-secretary-company-with-change-date (2016-12-29) - CH04
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change-corporate-director-company-with-change-date (2016-12-29) - CH02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-11) - AA
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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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capital-allotment-shares (2014-08-05) - SH01
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application-trading-certificate (2014-07-25) - SH50
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incorporation-company (2014-06-05) - NEWINC
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legacy (2014-07-25) - CERT8A