ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pangaia Investment Holdings Hellas S.A. Limited

Pangaia Investment Holdings Hellas S.A. Limited is a dissolved company incorporated on 24 September 2009 with the registered office located in Leven, Fife. Pangaia Investment Holdings Hellas S.A. Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 23 January 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
SC366068
Private limited company
Scottish Company
Age
16 years
Incorporated 24 September 2009
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 Pangaia Investment Holdings Hellas S.A. Limited
Contact Update Details
Address
EPM LIMITED
Fife Renewables Innovation Centre Ajax Way
Methil Docks Business Park
Methil
KY8 3RS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Hermanus Nicolaas Fourie
Director • Secretary • Businessman • South African • Lives in South Africa • Born in Nov 1945
Ms Chrystalla Kousiaki
Director • Hellenic • Lives in South Africa • Born in Jan 1953
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
30 Sep 2012
For period 30 Sep ⟶ 30 Sep 2012
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 23 Jan 2015
Compulsory Gazette Notice
11 Years Ago on 3 Oct 2014
Confirmation Submitted
11 Years Ago on 21 Feb 2014
Registered Address Changed
11 Years Ago on 6 Jan 2014
Ms Chrystalla Kousiaki Details Changed
12 Years Ago on 24 Sep 2013
Mr Hermanus Nicolaas Fourie Details Changed
12 Years Ago on 24 Sep 2013
Registered Address Changed
12 Years Ago on 3 Jul 2013
Registered Address Changed
12 Years Ago on 21 Jun 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 23 Feb 2013
Accounts Submitted
12 Years Ago on 20 Feb 2013
Get Alerts
Get Credit Report
Discover Pangaia Investment Holdings Hellas S.A. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Jan 2015
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2014
Annual return made up to 24 September 2013 with full list of shareholders
Submitted on 21 Feb 2014
Director's details changed for Mr Hermanus Nicolaas Fourie on 24 September 2013
Submitted on 21 Feb 2014
Director's details changed for Ms Chrystalla Kousiaki on 24 September 2013
Submitted on 21 Feb 2014
Statement of capital following an allotment of shares on 1 September 2011
Submitted on 21 Feb 2014
Registered office address changed from 18 Muirpark Road Kinross KY13 8AT Scotland on 6 January 2014
Submitted on 6 Jan 2014
Registered office address changed from 2 2 Brough Terrace Kinnesswood Kinross KY13 9HP Scotland on 3 July 2013
Submitted on 3 Jul 2013
Registered office address changed from 18 Muirpark Road Kinross KY13 8AT Scotland on 21 June 2013
Submitted on 21 Jun 2013
Compulsory strike-off action has been discontinued
Submitted on 23 Feb 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs