PANCHOLI & MOORE LIMITED

Dissolved Leicester
P

PANCHOLI & MOORE LIMITED

Founded 16 Jan 2018 Dissolved Leicester, United Kingdom website.com
Accounts Submitted 13 Sept 2019
Confirmation Submitted 25 Jan 2020 Next due 29 Jan 2021 64 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

146 Swithland Lane Rothley Leicester LE7 7SF United Kingdom

Full company profile for PANCHOLI & MOORE LIMITED (11153115), a dissolved company based in Leicester, United Kingdom. Incorporated 16 Jan 2018. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Richard Michael MooreDirectorBritishEngland5816 Jan 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Smita Pancholi-moore

British

Active
Notified 16 Jan 2018
Residence England
DOB July 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Richard Michael Moore

British

Active
Notified 16 Jan 2018
Residence England
DOB October 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2020GazetteGazette Dissolved Voluntary
21 Apr 2020GazetteGazette Notice Voluntary
13 Apr 2020DissolutionDissolution Application Strike Off Company
25 Jan 2020Confirmation StatementConfirmation statement made on 15 Jan 2020 with no updates
13 Sept 2019AccountsAnnual accounts made up to 31 Jan 2019
6 Oct 2020 Gazette

Gazette Dissolved Voluntary

21 Apr 2020 Gazette

Gazette Notice Voluntary

13 Apr 2020 Dissolution

Dissolution Application Strike Off Company

25 Jan 2020 Confirmation Statement

Confirmation statement made on 15 Jan 2020 with no updates

13 Sept 2019 Accounts

Annual accounts made up to 31 Jan 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 6 Oct 2020

Gazette Notice Voluntary

6 years ago on 21 Apr 2020

Dissolution Application Strike Off Company

6 years ago on 13 Apr 2020

Confirmation statement made on 15 Jan 2020 with no updates

6 years ago on 25 Jan 2020

Annual accounts made up to 31 Jan 2019

6 years ago on 13 Sept 2019