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Pandoraexpress 2a Limited
Pandoraexpress 2a Limited is a dissolved company incorporated on 21 May 2003 with the registered office located in London, Greater London. Pandoraexpress 2a Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 February 2022
(3 years ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
04773127
Private limited company
Age
22 years
Incorporated
21 May 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pandoraexpress 2a Limited
Contact
Address
Devonshire House 60 Goswell Road
London
EC1M 7AD
Same address for the past
4 years
Companies in EC1M 7AD
Telephone
02078668102
Email
Unreported
Website
Amusemagazine.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Charles Francis Luyckx
Director • Secretary • Businessman • Italian • Lives in UK • Born in Jan 1969
Mr Stephen James Robertson
Director • Partner • British • Lives in UK • Born in Mar 1960
Manjit Dale
Director • Banker • British • Lives in UK • Born in Jun 1965
Mr Robert Adrian Graham T'Hooft
Director • Businessman • Dutch • Lives in England • Born in May 1968
TDR Capital General Partner Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ALL About Food Limited
Mr Charles Francis Luyckx and Mr Robert Adrian Graham T'Hooft are mutual people.
Active
Yellowwoods Associates UK Limited
Mr Charles Francis Luyckx is a mutual person.
Active
Seacon Group Limited
Manjit Dale is a mutual person.
Active
The Double Red Clanfield Limited
Manjit Dale is a mutual person.
Active
Nando's Group Holdings Limited
Mr Charles Francis Luyckx is a mutual person.
Active
Nando's Group Limited
Mr Charles Francis Luyckx is a mutual person.
Active
Belsize Park Management Company 2017 Limited
Manjit Dale is a mutual person.
Active
The Beefy Boys Holdings Limited
Manjit Dale is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£297.73K
Decreased by £4.83K (-2%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£297.73K
Decreased by £114.96K (-28%)
Total Liabilities
-£41.67K
Decreased by £112.07K (-73%)
Net Assets
£256.06K
Decreased by £2.89K (-1%)
Debt Ratio (%)
14%
Decreased by 23.26% (-62%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Feb 2022
Voluntary Liquidator Appointed
4 Years Ago on 19 Dec 2020
Declaration of Solvency
4 Years Ago on 19 Dec 2020
Registered Address Changed
4 Years Ago on 19 Dec 2020
Full Accounts Submitted
4 Years Ago on 8 Dec 2020
Confirmation Submitted
5 Years Ago on 9 Jun 2020
Full Accounts Submitted
6 Years Ago on 19 Aug 2019
Confirmation Submitted
6 Years Ago on 24 Jun 2019
Mr Stephen James Robertson Details Changed
6 Years Ago on 21 May 2019
Mr Manjit Dale Details Changed
6 Years Ago on 21 May 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 Nov 2021
Registered office address changed from 82 st John Street London EC1M 4JN to Devonshire House 60 Goswell Road London EC1M 7AD on 19 December 2020
Submitted on 19 Dec 2020
Declaration of solvency
Submitted on 19 Dec 2020
Resolutions
Submitted on 19 Dec 2020
Appointment of a voluntary liquidator
Submitted on 19 Dec 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 8 Dec 2020
Confirmation statement made on 21 May 2020 with no updates
Submitted on 9 Jun 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 19 Aug 2019
Confirmation statement made on 21 May 2019 with updates
Submitted on 24 Jun 2019
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Repayment History
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