PANGEA FINANCE LTD.
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 09216113
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of PANGEA FINANCE LTD. are www.pangeafinance.co.uk, and www.pangea-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Pangea Finance Ltd is a Private Limited Company. The company registration number is 09216113. Pangea Finance Ltd has been working since 12 September 2014. The present status of the company is Active. The registered address of Pangea Finance Ltd is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. SCHROEDER, Stefan is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 12 September 2014
Director
SCHROEDER, Stefan
Appointed Date: 25 February 2015
64 years old

Resigned Directors

Director
HUELS, Jochen Franz Matthias
Resigned: 25 February 2015
Appointed Date: 12 September 2014
58 years old

Persons With Significant Control

Mr. Stefan Schroeder
Notified on: 4 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PANGEA FINANCE LTD. Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
21 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
02 Apr 2015
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 2 April 2015
25 Feb 2015
Appointment of Mr Stefan Schroeder as a director on 25 February 2015
25 Feb 2015
Termination of appointment of Jochen Franz Matthias Huels as a director on 25 February 2015
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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