PANGEA ADVISORS LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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30/11/2430 November 2024 Total exemption full accounts made up to 2023-11-30

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26/06/2426 June 2024 Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU

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26/06/2426 June 2024 Confirmation statement made on 2024-06-12 with no updates

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20/03/2420 March 2024 Compulsory strike-off action has been discontinued

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20/03/2420 March 2024 Compulsory strike-off action has been discontinued

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19/03/2419 March 2024 Micro company accounts made up to 2022-11-30

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/09/238 September 2023 Termination of appointment of Cristina Scaramella as a director on 2023-09-08

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08/09/238 September 2023 Appointment of Ms Anna Maria Kastal as a director on 2023-09-08

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28/06/2328 June 2023 Confirmation statement made on 2023-06-12 with no updates

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12/01/2312 January 2023 Change of details for Ms Cristina Scaramella as a person with significant control on 2023-01-10

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10/01/2310 January 2023 Registered office address changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU on 2023-01-10

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10/01/2310 January 2023 Change of details for Ms Cristina Scaramella as a person with significant control on 2023-01-10

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/12/211 December 2021 Micro company accounts made up to 2020-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/08/212 August 2021 Confirmation statement made on 2021-06-12 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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21/08/1921 August 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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16/08/1916 August 2019 SAIL ADDRESS CREATED

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM FIRST FLOOR, CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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23/12/1723 December 2017 DISS40 (DISS40(SOAD))

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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09/12/179 December 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/10/1731 October 2017 FIRST GAZETTE

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 25 HILL STREET LONDON W1J 5LW

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/05/1613 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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13/05/1613 May 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/14

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14/01/1614 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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14/01/1614 January 2016 SAIL ADDRESS CHANGED FROM: 14 BASIL STREET LONDON SW3 1AJ ENGLAND

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/09/1524 September 2015 Annual return made up to 19 June 2015 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/07/1516 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR GABRIELLA KOVAGO

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR TFO NOMINEE SERVICES LTD

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM C/O TFO GROUP 25 SUITE G1 HILL STREET LONDON W1J 5LW

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16/07/1516 July 2015 DIRECTOR APPOINTED MS CRISTINA SCARAMELLA

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16/07/1516 July 2015 SAIL ADDRESS CREATED

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/07/1416 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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04/12/134 December 2013 DISS40 (DISS40(SOAD))

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03/12/133 December 2013 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO FUMAGALLI

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18/06/1318 June 2013 DIRECTOR APPOINTED MS GABRIELLA KOVAGO

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18/06/1318 June 2013 CORPORATE DIRECTOR APPOINTED TFO NOMINEE SERVICES LTD

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18/06/1318 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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19/04/1319 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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25/01/1325 January 2013 Annual return made up to 24 March 2012 with full list of shareholders

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24/01/1324 January 2013 DIRECTOR APPOINTED MR ALESSANDRO FUMAGALLI

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA NILO

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23/01/1323 January 2013 Annual return made up to 23 March 2012 with full list of shareholders

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA NILO / 22/01/2013

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04/01/134 January 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM C/O T.F.O. GROUP 25 HILL STREET LONDON W1J 5LW UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCO CERRI

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24/08/1224 August 2012 DIRECTOR APPOINTED MRS BARBARA NILO

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 21B LAVENDER GARDENS LONDON SW11 1DH

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26/03/1226 March 2012 DIRECTOR APPOINTED MR FRANCO RICCARDO ROMOLO CERRI

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26/03/1226 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR EMILIANO PERRUCCI

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15/03/1215 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI RAGOSTA

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15/03/1215 March 2012 DIRECTOR APPOINTED MR EMILIANO PERRUCCI

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12/12/1112 December 2011 COMPANY NAME CHANGED VOLTI STUDIOS LIMITED CERTIFICATE ISSUED ON 12/12/11

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02/12/112 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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01/12/111 December 2011 DISS REQUEST WITHDRAWN

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13/09/1113 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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02/09/112 September 2011 APPLICATION FOR STRIKING-OFF

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14/05/1114 May 2011 DISS40 (DISS40(SOAD))

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12/05/1112 May 2011 06/12/10 NO CHANGES

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12/04/1112 April 2011 FIRST GAZETTE

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08/02/118 February 2011 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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22/01/1022 January 2010 Annual return made up to 8 November 2009 with full list of shareholders

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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02/06/092 June 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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