PANGAEA FUNDING 1 PLC
| Status | DISSOLVED |
| Company No. | 09073391 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2014 |
| Age | 10 years, 1 month, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Dec 2021 |
| Years | 2 years, 6 months, 28 days |
SUMMARY
PANGAEA FUNDING 1 PLC is an dissolved private limited company with number 09073391. It was incorporated 10 years, 1 month, 7 days ago, on 05 June 2014 and it was dissolved 2 years, 6 months, 28 days ago, on 15 December 2021. The company address is 40a Station Road, Upminster, RM14 2TR, Essex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 15 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation miscellaneous
Date: 02 Jul 2021
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:Secretary of state's release of liquidator.
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-08
Old address: 1 Bartholomew Lane London EC2N 2AX England
New address: 40a Station Road Upminster Essex RM14 2TR
Documents
Liquidation voluntary declaration of solvency
Date: 23 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Accounts with accounts type interim
Date: 23 Sep 2020
Action Date: 03 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-03
Documents
Resolution
Date: 23 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 10 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090733910001
Documents
Mortgage satisfy charge full
Date: 10 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090733910002
Documents
Change account reference date company previous shortened
Date: 24 Jun 2020
Action Date: 27 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-28
New date: 2019-06-27
Documents
Confirmation statement with no updates
Date: 27 May 2020
Action Date: 27 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-27
Documents
Change corporate secretary company with change date
Date: 25 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-03-16
Officer name: Intertrust Corporate Services Limited
Documents
Change corporate director company with change date
Date: 25 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-03-16
Officer name: Intertrust Directors 2 Limited
Documents
Change corporate director company with change date
Date: 25 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-03-16
Officer name: Intertrust Directors 1 Limited
Documents
Change corporate secretary company with change date
Date: 25 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-03-16
Officer name: Intertrust Corporate Services Limited
Documents
Change to a person with significant control
Date: 25 Mar 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-16
Psc name: Intertrust Corporate Services Limited
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-25
Old address: 35 Great St. Helen's London EC3A 6AP
New address: 1 Bartholomew Lane London EC2N 2AX
Documents
Change account reference date company previous shortened
Date: 19 Mar 2020
Action Date: 28 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-29
New date: 2019-06-28
Documents
Change account reference date company previous shortened
Date: 20 Dec 2019
Action Date: 29 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-06-29
Documents
Confirmation statement with no updates
Date: 06 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Accounts with accounts type full
Date: 21 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Marc Richard Jaffe
Appointment date: 2018-07-20
Documents
Termination director company with name termination date
Date: 02 Aug 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudia Ann Wallace
Termination date: 2018-07-20
Documents
Confirmation statement with no updates
Date: 30 May 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Accounts with accounts type full
Date: 20 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Change corporate director company with change date
Date: 29 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-12-09
Officer name: Sfm Directors (No.2) Limited
Documents
Change corporate director company with change date
Date: 29 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-12-09
Officer name: Sfm Directors Limited
Documents
Change corporate secretary company with change date
Date: 29 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-12-09
Officer name: Sfm Corporate Services Limited
Documents
Accounts with accounts type full
Date: 20 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 05 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-05
Documents
Accounts with accounts type full
Date: 11 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 05 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Aug 2014
Action Date: 22 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090733910001
Charge creation date: 2014-08-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Aug 2014
Action Date: 22 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090733910002
Charge creation date: 2014-08-22
Documents
Capital allotment shares
Date: 05 Aug 2014
Action Date: 25 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-25
Capital : 50,000 GBP
Documents
Legacy
Date: 25 Jul 2014
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 25 Jul 2014
Category: Reregistration
Type: SH50
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