PANDORAEXPRESS 2A LIMITED - LONDON
Company Profile | Company Filings |
Overview
PANDORAEXPRESS 2A LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PANDORAEXPRESS 2A LIMITED was incorporated 20 years ago on 21/05/2003 and has the registered number: 04773127. The accounts status is TOTAL EXEMPTION FULL.
PANDORAEXPRESS 2A LIMITED was incorporated 20 years ago on 21/05/2003 and has the registered number: 04773127. The accounts status is TOTAL EXEMPTION FULL.
PANDORAEXPRESS 2A LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
DEVONSHIRE HOUSE 60
LONDON
EC1M 7AD
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.2962) LIMITED (until 07/11/2003)
TRUSHELFCO (NO.2962) LIMITED (until 07/11/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2020 | 04/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MANJIT DALE | Jun 1965 | British | Director | 2003-12-09 | CURRENT |
MR ROBERT ADRIAN GRAHAM T'HOOFT | May 1968 | Dutch | Director | 2003-12-09 | CURRENT |
STEPHEN JAMES ROBERTSON | Mar 1960 | British | Director | 2003-12-09 | CURRENT |
MR CHARLES FRANCIS LUYCKX | Jan 1969 | Italian | Director | 2003-12-09 | CURRENT |
MR CHARLES FRANCIS LUYCKX | Jan 1969 | Italian | Secretary | 2003-12-09 | CURRENT |
TRUSEC LIMITED | Corporate Nominee Secretary | 2003-05-21 UNTIL 2003-12-09 | RESIGNED | ||
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2003-05-21 UNTIL 2003-07-31 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2003-05-21 UNTIL 2003-07-31 | RESIGNED |
MRS ELIZABETH JANE DILWIHS HOLDEN | May 1967 | British | Director | 2003-11-03 UNTIL 2003-12-09 | RESIGNED |
MICHAEL COATES | Jan 1975 | Australian | Director | 2003-07-31 UNTIL 2003-11-03 | RESIGNED |
PADRAIG JOSEPH CRONIN | Apr 1969 | Irish | Director | 2003-07-31 UNTIL 2003-11-03 | RESIGNED |
LAURA CLARE CARLEY | Sep 1976 | British | Director | 2003-11-03 UNTIL 2003-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tdr Capital General Partner Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PANDORAEXPRESS_2A_LIMITED - Accounts | 2020-12-09 | 31-12-2019 | £297,729 Cash £256,061 equity |
PANDORAEXPRESS_2A_LIMITED - Accounts | 2019-08-20 | 31-12-2018 | £302,558 Cash £258,954 equity |
PANDORAEXPRESS_2A_LIMITED - Accounts | 2018-08-23 | 31-12-2017 | £312,648 Cash £264,669 equity |
PANDORAEXPRESS_2A_LIMITED - Accounts | 2017-03-03 | 31-12-2016 | £343,568 Cash £311,416 equity |
PANDORAEXPRESS_2A_LIMITED - Accounts | 2016-06-09 | 31-12-2015 | £358,346 Cash £311,416 equity |
PANDORAEXPRESS_2A_LIMITED - Accounts | 2014-09-26 | 31-12-2013 | £367,406 Cash £311,416 equity |