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PANGAEA FUNDING 1 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
P

PANGAEA FUNDING 1 PLC

Financial intermediation not elsewhere classified

Founded 5 Jun 2014 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 23 Sept 2020
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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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

4 active 1 resigned
Status
Daniel Marc Richard JaffeDirectorBritishUnited Kingdom5020 Jul 2018Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—5 Jun 2014Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—5 Jun 2014Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—5 Jun 2014Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
50,00016 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

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

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
PANGAEA FUNDING 1 PLC Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2021GazetteGazette Dissolved LiquidationView(1 page)
15 Sept 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(16 pages)
5 Aug 2021InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(19 pages)
2 Jul 2021InsolvencyLiquidation MiscellaneousView(1 page)
8 Oct 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
15 Dec 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
15 Sept 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(16 pages)
5 Aug 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(19 pages)
2 Jul 2021 Insolvency

Liquidation Miscellaneous

View Document(1 page)
8 Oct 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 15 Dec 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 15 Sept 2021

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 5 Aug 2021

Liquidation Miscellaneous

4 years ago on 2 Jul 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 8 Oct 2020