CompanyTrack
P

PANDORAEXPRESS 2A LIMITED

Dissolved London

Activities of head offices

Activities of head offices
P

PANDORAEXPRESS 2A LIMITED

Activities of head offices

Founded 21 May 2003 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted 8 Dec 2020
Confirmation Statement Submitted 9 Jun 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Devonshire House 60 Goswell Road London EC1M 7AD

Credit Report

Discover PANDORAEXPRESS 2A LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

5 active 7 resigned
Status
Charles Francis LuyckxDirectorItalianUnited Kingdom579 Dec 2003Active
Charles Francis LuyckxSecretaryItalianUnknown9 Dec 2003Active
Manjit DaleDirectorBritishUnited Kingdom609 Dec 2003Active
Robert Adrian Graham T'hooftDirectorDutchEngland579 Dec 2003Active
Stephen James RobertsonDirectorBritishUnited Kingdom659 Dec 2003Active

Shareholders

Shareholders (1)

Pandoraexpress Lp
100.0%
2002 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tdr Capital General Partner Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

TDR CAPITAL GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
PANDORAEXPRESS 2A LIMITED Current Company
CAFE PASTA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2022GazetteGazette Dissolved LiquidationView(1 page)
18 Nov 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
19 Dec 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
19 Dec 2020ResolutionResolutionsView(1 page)
19 Dec 2020InsolvencyLiquidation Voluntary Declaration Of SolvencyView(7 pages)
18 Feb 2022 Gazette

Gazette Dissolved Liquidation

18 Nov 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 Dec 2020 Address

Change Registered Office Address Company With Date Old Address New Address

19 Dec 2020 Resolution

Resolutions

19 Dec 2020 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 18 Feb 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 18 Nov 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 19 Dec 2020

Resolutions

5 years ago on 19 Dec 2020

Liquidation Voluntary Declaration Of Solvency

5 years ago on 19 Dec 2020