PANDUNT INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
PANDUNT INVESTMENTS LTD
COMPANY NUMBER
08955171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 3AE
3rd Floor
5 Lloyd's Avenue
London
EC3N 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPICE INVESTMENTS CV | N/A | N/A |
| PANDUNT INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PANDUNT INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANDUNT INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDUNT INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 45 Past: 435 |
View Report |
|
07/06/2022 - Present (2 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
24/03/2014 - Present (10 years and 8 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
24/03/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 322 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in Feb 1978 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPICE INVESTMENTS CV | N/A | N/A |
| PANDUNT INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 24/06/2022 | Helena Anne Jane Giles (921886568) has left the board |
| 22/06/2022 | New Board Member Willem Anton Smit (929340011) Appointed |
| 12/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Helena Anne Jane Giles (921886568) Appointed |
| 11/11/2020 | New Accounts filed |
| 17/06/2020 | AMICORP (UK) DIRECTORS LIMITED (907963505) has left the board |
| 12/05/2020 | New Board Member Rashmi Oberoi (926927872) Appointed |
| 12/05/2020 | Rashmi Oberoi (926928002) has left the board |
| 04/05/2020 | Despoina Zinonos (916533793) has left the board |
| 04/05/2020 | New Board Member Rashmi Oberoi (926928002) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 18/08/2015 | AMICORP (UK) DIRECTORS LIMITED (918619498) has left the board |
| 18/08/2015 | New Board Member AMICORP (UK) DIRECTORS LIMITED (907963505) Appointed |
| 13/08/2015 | AMICORP (UK) SECRETARIES LIMITED (918619499) has left the board |
| 13/08/2015 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | Change in Reg. Office |
| 02/05/2014 | Despoina Zinonos (918619500) has left the board |
| 02/05/2014 | New Board Member Despoina Zinonos (916533793) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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