PANCHELI INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 09828755 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2015 |
| Age | 8 years, 7 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Apr 2022 |
| Years | 2 years, 1 month, 15 days |
SUMMARY
PANCHELI INVESTMENTS LIMITED is an dissolved private limited company with number 09828755. It was incorporated 8 years, 7 months, 19 days ago, on 16 October 2015 and it was dissolved 2 years, 1 month, 15 days ago, on 19 April 2022. The company address is Global House Global House, London, N12 8NP, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 19 Apr 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Jan 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 12 Oct 2021
Action Date: 04 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-04
Documents
Accounts with accounts type dormant
Date: 27 Apr 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 28 Oct 2020
Action Date: 04 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-04
Documents
Accounts with accounts type dormant
Date: 14 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Cessation of a person with significant control
Date: 09 Jul 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Eleonora Marmor
Documents
Confirmation statement with updates
Date: 11 Oct 2019
Action Date: 04 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-04
Documents
Change to a person with significant control
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christian Nicholas Eliades
Change date: 2019-10-08
Documents
Accounts with accounts type dormant
Date: 05 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-04
Documents
Accounts with accounts type dormant
Date: 24 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Notification of a person with significant control
Date: 10 Oct 2017
Action Date: 06 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Eleonora Marmor
Notification date: 2016-08-06
Documents
Notification of a person with significant control
Date: 10 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christian Nicholas Eliades
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Accounts with accounts type dormant
Date: 14 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 15 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-15
Documents
Change person director company with change date
Date: 26 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Eleonora Marmor
Change date: 2015-10-26
Documents
Change person director company with change date
Date: 20 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Eleonora Eliades
Change date: 2015-10-16
Documents
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