PANGEA FX LIMITED
Overview
| Company Name | PANGEA FX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11076052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANGEA FX LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is PANGEA FX LIMITED located?
| Registered Office Address | 14-18 Copthall Avenue EC2R 7DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANGEA FX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PANGEA FX LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
What are the latest filings for PANGEA FX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Registered office address changed from The Old Rectory Addington Buckingham MK18 2JR England to 14-18 Copthall Avenue London EC2R 7DJ on Jan 07, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 12, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Stuart David Plummer as a director on Apr 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Joseph Ryan Jones as a director on Apr 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gareth Maitland Edwards as a director on Apr 10, 2023 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Appointment of Mr Gareth Maitland Edwards as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Old Rectory Addington Buckingham MK18 2JR on Sep 30, 2022 | 1 pages | AD01 | ||
Notification of Cornerstone Fs Plc as a person with significant control on Sep 01, 2022 | 2 pages | PSC02 | ||
Cessation of Martin Philip Benjamin Wright as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||
Cessation of Stuart David Plummer as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||
Appointment of Ms Judy Amanda Happe as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Cessation of Joseph Ryan Jones as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Martin Philip Benjamin Wright as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Garry Plummer as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Cessation of Garry Plummer as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||
Who are the officers of PANGEA FX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAPPE, Judy Amanda | Director | Copthall Avenue EC2R 7DJ London 14-18 England | England | British | 246848570002 | |||||
| EDWARDS, Gareth Maitland | Director | Addington MK18 2JR Buckingham The Old Rectory England | England | British | 249379410001 | |||||
| JONES, Joseph Ryan | Director | 45 Moorfields EC2Y 9AE Moorgate Floor 7 London England | England | British | 240409440002 | |||||
| PLUMMER, Garry | Director | 45 Moorfields EC2Y 9AE Moorgate Floor 7 London England | United Kingdom | British | 12243920005 | |||||
| PLUMMER, Stuart David | Director | 45 Moorfields EC2Y 9AE Moorgate Floor 7 London England | United Kingdom | British | 240409450002 | |||||
| WRIGHT, Martin Philip Benjamin | Director | 45 Moorfields EC2Y 9AE Moorgate Floor 7 London England | United Kingdom | British | 240409460001 |
Who are the persons with significant control of PANGEA FX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cornerstone Fs Plc | Sep 01, 2022 | Addington MK18 2JR Buckingham The Old Rectory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Ryan Jones | Nov 22, 2017 | Floor 7 EC2Y 9AE Moorgate 45 Moorfields London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart David Plummer | Nov 22, 2017 | Floor 7 EC2Y 9AE Moorgate 45 Moorfields London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Garry Plummer | Nov 22, 2017 | Floor 7 EC2Y 9AE Moorgate 45 Moorfields London England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Philip Benjamin Wright | Nov 22, 2017 | Floor 7 EC2Y 9AE Moorgate 45 Moorfields London England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0