Pangold Investments Limited

Company Name	Pangold Investments Limited
Director	Pauline Muldowney
Company Status	Liquidation
Company Number	05923542
Category	Private Limited Company
Incorporation Date	4 September 2006(17 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Pauline Muldowney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 March 2016(9 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Abbey Orchard Street London SW1P 2HT

Secretary Name	Mr Dharam Prakash Gopee
Status	Current
Appointed	19 September 2016(10 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	169 Perry Vale London SE23 2JD

Director Name	Mr Dharam Prakash Gopee
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Perry Vale London SE23 2JD

Secretary Name	Oodaye Shankar Prakash Gopee
Nationality	British
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	169 Perry Vale London SE23 2JD

Location

Registered Address	4 Abbey Orchard Street London SW1P 2HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Next Accounts Due	30 June 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Next Return Due	4 May 2017 (overdue)

Filing History

14 June 2018	Registered office address changed from 169 Perry Vale Forest Hill London SE23 2JD England to 4 Abbey Orchard Street London SW1P 2HT on 14 June 2018 (2 pages)
12 May 2017	Order of court to wind up (4 pages)
12 May 2017	Order of court to wind up (4 pages)
15 November 2016	Termination of appointment of Dharam Prakash Gopee as a director on 14 November 2016 (1 page)
15 November 2016	Termination of appointment of Dharam Prakash Gopee as a director on 14 November 2016 (1 page)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-10-04 GBP 1 (6 pages)
4 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 October 2016	Appointment of Mr Dharam Prakash Gopee as a secretary on 19 September 2016 (2 pages)
4 October 2016	Appointment of Mr Dharam Prakash Gopee as a secretary on 19 September 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 October 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-10-04 GBP 1 (6 pages)
23 July 2016	Compulsory strike-off action has been suspended (1 page)
23 July 2016	Compulsory strike-off action has been suspended (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	Appointment of Mrs Pauline Muldowney as a director on 7 March 2016 (2 pages)
22 March 2016	Appointment of Mrs Pauline Muldowney as a director on 7 March 2016 (2 pages)
11 February 2016	Notice of termination of appointment of provisional liquidator (2 pages)
11 February 2016	Notice of termination of appointment of provisional liquidator (2 pages)
22 January 2016	Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT to 169 Perry Vale Forest Hill London SE23 2JD on 22 January 2016 (1 page)
22 January 2016	Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT to 169 Perry Vale Forest Hill London SE23 2JD on 22 January 2016 (1 page)
8 October 2015	Registered office address changed from 169 Perry Vale London SE23 2JD to 4 Abbey Orchard Street London SW1P 2HT on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from 169 Perry Vale London SE23 2JD to 4 Abbey Orchard Street London SW1P 2HT on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from 169 Perry Vale London SE23 2JD to 4 Abbey Orchard Street London SW1P 2HT on 8 October 2015 (2 pages)
6 October 2015	Appointment of provisional liquidator (6 pages)
6 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
6 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
6 October 2015	Appointment of provisional liquidator (6 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (3 pages)
19 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (3 pages)
10 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 February 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
8 February 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 December 2012	Compulsory strike-off action has been discontinued (1 page)
12 December 2012	Compulsory strike-off action has been discontinued (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
12 June 2012	Director's details changed for Dharamprakash Gopee on 11 June 2012 (3 pages)
12 June 2012	Registered office address changed from 20 Vincent Road Dagenham RM9 6AT on 12 June 2012 (1 page)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 June 2012	Director's details changed for Dharamprakash Gopee on 11 June 2012 (3 pages)
12 June 2012	Registered office address changed from 20 Vincent Road Dagenham RM9 6AT on 12 June 2012 (1 page)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 June 2012	Administrative restoration application (4 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2009 (3 pages)
11 June 2012	Annual return made up to 15 August 2010 with a full list of shareholders (14 pages)
11 June 2012	Annual return made up to 15 August 2009 with a full list of shareholders (10 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2007 (1 page)
11 June 2012	Accounts for a dormant company made up to 30 September 2007 (1 page)
11 June 2012	Annual return made up to 15 August 2009 with a full list of shareholders (10 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2010 (3 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2010 (3 pages)
11 June 2012	Annual return made up to 15 August 2011 with a full list of shareholders (14 pages)
11 June 2012	Annual return made up to 15 August 2010 with a full list of shareholders (14 pages)
11 June 2012	Administrative restoration application (4 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2009 (3 pages)
11 June 2012	Annual return made up to 15 August 2011 with a full list of shareholders (14 pages)
23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
25 March 2009	Compulsory strike-off action has been discontinued (1 page)
25 March 2009	Compulsory strike-off action has been discontinued (1 page)
24 March 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
24 March 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
25 November 2008	Secretary's change of particulars dharamprakash gopee logged form (1 page)
25 November 2008	Secretary's change of particulars dharamprakash gopee logged form (1 page)
17 October 2008	Director's change of particulars / dharamprakash gopee / 18/09/2008 (1 page)
17 October 2008	Director's change of particulars / dharamprakash gopee / 18/09/2008 (1 page)
19 September 2008	Appointment terminated secretary oodaye gopee (1 page)
19 September 2008	Director's change of particulars / dharam gopee / 18/09/2008 (1 page)
19 September 2008	Appointment terminated secretary oodaye gopee (1 page)
19 September 2008	Director's change of particulars / dharam gopee / 18/09/2008 (1 page)
15 August 2008	Return made up to 15/08/08; full list of members (3 pages)
15 August 2008	Return made up to 15/08/08; full list of members (3 pages)
2 October 2007	Return made up to 04/09/07; full list of members (2 pages)
2 October 2007	Return made up to 04/09/07; full list of members (2 pages)
4 September 2006	Incorporation (8 pages)
4 September 2006	Incorporation (8 pages)

Pangold Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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