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PANDASHIELD LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02300644
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CALLANDER, Simon James
- FORD, Michael James
- Company secretaries
- CALLANDER, Simon James
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-28
- Age Of Company 1988-09-28 35 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-01-01
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
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PANDASHIELD LIMITED Company Description
- PANDASHIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 02300644. Its current trading status is "live". It was registered 1988-09-28. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-01-01. The latest annual return was filed up to 2012-09-21.It can be contacted at 1 More London Place .
Get PANDASHIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pandashield Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1988-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-sail-address-company-with-new-address (2021-01-12) - AD02
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move-registers-to-sail-company-with-new-address (2021-01-12) - AD03
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liquidation-voluntary-appointment-of-liquidator (2021-01-05) - 600
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resolution (2021-01-05) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-01-05) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-26) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-27) - AP03
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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confirmation-statement-with-updates (2019-09-25) - CS01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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accounts-with-accounts-type-dormant (2018-10-08) - AA
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confirmation-statement-with-updates (2018-10-01) - CS01
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appoint-person-secretary-company-with-name-date (2018-09-25) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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accounts-with-accounts-type-dormant (2017-10-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-06) - AA
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appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-09) - TM02
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-09-26) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-dormant (2010-04-15) - AA
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termination-director-company-with-name (2010-04-21) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-04) - AA
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legacy (2009-09-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-03) - 363a
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accounts-with-accounts-type-dormant (2008-08-21) - AA
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legacy (2008-01-14) - 288a
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legacy (2008-01-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-30) - 288c
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legacy (2007-10-10) - 363a
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accounts-with-made-up-date (2007-07-17) - AA
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legacy (2007-06-07) - 288a
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legacy (2007-05-10) - 288b
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legacy (2007-01-08) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-28) - 288b
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legacy (2006-09-29) - 288a
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legacy (2006-10-19) - 363a
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accounts-with-made-up-date (2006-11-01) - AA
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legacy (2006-12-20) - 288c
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legacy (2006-12-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-04) - 288a
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resolution (2005-04-28) - RESOLUTIONS
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accounts-with-made-up-date (2005-02-28) - AA
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legacy (2005-10-27) - 363a
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legacy (2005-02-16) - 288a
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legacy (2005-07-04) - 288b
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legacy (2005-02-16) - 288b
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legacy (2005-12-21) - 288b
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legacy (2005-07-04) - 225
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accounts-with-made-up-date (2005-10-19) - AA
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legacy (2005-07-04) - 287
keyboard_arrow_right 2004
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legacy (2004-10-18) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-02-17) - AA
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legacy (2003-10-20) - 363s
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accounts-with-made-up-date (2003-12-01) - AA
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auditors-resignation-company (2003-02-28) - AUD
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-02-11) - AA
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legacy (2002-10-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-18) - 363s
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legacy (2001-01-05) - 288a
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legacy (2001-01-05) - 288b
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-12) - AA
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resolution (2000-04-03) - RESOLUTIONS
-
legacy (2000-05-03) - 288c
-
legacy (2000-10-12) - 363s
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legacy (2000-04-15) - 225
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legacy (2000-03-24) - 225
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accounts-with-accounts-type-full (2000-03-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-21) - AA
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legacy (1999-04-03) - 288b
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legacy (1999-05-28) - 288b
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legacy (1999-10-11) - 288b
-
legacy (1999-05-28) - 288a
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legacy (1999-10-13) - 363a
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legacy (1999-10-14) - 287
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legacy (1999-10-11) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-05) - 288b
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legacy (1998-09-28) - 363s
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accounts-with-accounts-type-full (1998-02-02) - AA
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legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-05) - 287
-
legacy (1997-01-20) - 363s
-
legacy (1997-01-22) - 403a
-
legacy (1997-02-05) - 288b
-
legacy (1997-02-05) - 288a
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accounts-with-accounts-type-full (1997-10-21) - AA
-
legacy (1997-02-12) - 288a
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legacy (1997-02-05) - 225
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-17) - AA
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legacy (1996-01-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-10) - 403a
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legacy (1995-03-15) - 395
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legacy (1995-01-27) - 363s
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resolution (1995-03-30) - RESOLUTIONS
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legacy (1995-03-30) - 395
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memorandum-articles (1995-04-20) - MEM/ARTS
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legacy (1995-09-12) - 403a
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accounts-with-accounts-type-full (1995-06-26) - AA
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legacy (1995-07-18) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-25) - AA
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legacy (1994-01-24) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-02) - AA
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legacy (1993-01-12) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-10) - AA
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legacy (1992-07-02) - 403a
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legacy (1992-01-13) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-09) - AA
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legacy (1991-03-30) - 395
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legacy (1991-02-22) - 363a
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legacy (1991-07-12) - 287
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accounts-with-accounts-type-full (1991-07-04) - AA
keyboard_arrow_right 1990
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legacy (1990-01-22) - 363
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legacy (1990-03-07) - 225(1)
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resolution (1990-03-19) - RESOLUTIONS
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accounts-with-made-up-date (1990-03-19) - AA
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legacy (1990-06-28) - 395
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legacy (1990-05-02) - 395
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legacy (1990-07-06) - 395
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legacy (1990-07-12) - 395
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legacy (1990-10-01) - 288
keyboard_arrow_right 1989
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legacy (1989-06-19) - 288
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legacy (1989-07-13) - 287
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legacy (1989-05-03) - 287
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legacy (1989-05-03) - 288
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legacy (1989-07-25) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-09-28) - NEWINC