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Pangaea Funding 1 Plc
Pangaea Funding 1 Plc is a dissolved company incorporated on 5 June 2014 with the registered office located in Upminster, Greater London. Pangaea Funding 1 Plc was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 December 2021
(3 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
09073391
Public limited company
Age
11 years
Incorporated
5 June 2014
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 Pangaea Funding 1 Plc
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past
4 years
Companies in RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Costarfinance.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
CSC Directors (No.3) Limited
Director
CSC Directors (No.4) Limited
Director
Daniel Marc Richard Jaffe
Director • British • Lives in UK • Born in Aug 1975
CSC Corporate Services (London) Limited
Secretary
Intertrust Corporate Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diament Limited
CSC Directors (No.4) Limited, CSC Corporate Services (London) Limited, and 1 more are mutual people.
Active
Permanent Funding (No. 1) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Holdings Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Pecoh Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Funding (No.2) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Premiertel Plc
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Juturna (European Loan Conduit No. 16) Plc
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Tesco Property (Nominees) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
3 Sep 2020
For period
3 Sep
⟶
3 Sep 2020
Traded for
12 months
Cash in Bank
£24.06K
Decreased by £12.94K (-35%)
Turnover
Unreported
Decreased by £10.06M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£24.06K
Decreased by £211.58M (-100%)
Total Liabilities
-£475
Decreased by £211.57M (-100%)
Net Assets
£23.59K
Decreased by £12.41K (-34%)
Debt Ratio (%)
2%
Decreased by 98.01% (-98%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Aug 2021
Insolvency Filed
4 Years Ago on 2 Jul 2021
Registered Address Changed
4 Years Ago on 8 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 23 Sep 2020
Interim Accounts Submitted
4 Years Ago on 23 Sep 2020
Declaration of Solvency
4 Years Ago on 23 Sep 2020
Charge Satisfied
4 Years Ago on 10 Sep 2020
Charge Satisfied
4 Years Ago on 10 Sep 2020
Accounting Period Shortened
5 Years Ago on 24 Jun 2020
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2021
Appointment of a voluntary liquidator
Submitted on 5 Aug 2021
Insolvency filing
Submitted on 2 Jul 2021
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 8 October 2020
Submitted on 8 Oct 2020
Declaration of solvency
Submitted on 23 Sep 2020
Resolutions
Submitted on 23 Sep 2020
Interim accounts made up to 3 September 2020
Submitted on 23 Sep 2020
Appointment of a voluntary liquidator
Submitted on 23 Sep 2020
Satisfaction of charge 090733910001 in full
Submitted on 10 Sep 2020
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Repayment History
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