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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.
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
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1975
Intertrust Corporate Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Permanent Funding (No. 1) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
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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.
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Permanent Funding (No.2) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
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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.
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Tesco Property (Nominees) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
3 Sep 2020
For period 3 Sep3 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%)
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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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
Repayment History
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