PANDORAEXPRESS 1 LIMITED.
C/O TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM B3 3HN- Liquidation
- Private Limited Company
- Company No. 04688642
- Last Updated: 01 Oct 2022
Company Profile
PANDORAEXPRESS 1 LIMITED. was incorporated on Thursday, March 6, 2003 as a Private Limited Company with registered address in BIRMINGHAM. PANDORAEXPRESS 1 LIMITED. has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years 11 months and 17 days.
| Name | PANDORAEXPRESS 1 LIMITED. |
|---|---|
| Company number | 04688642 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET BIRMINGHAM B3 3HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pizzaexpress Operations Limited Highbridge Estate, Oxford Road, UB8 1LX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 29 December 2019 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PANDORAEXPRESS 1 LIMITED. | 06 Mar 2003 |
| TRUSHELFCO (NO.2937) LIMITED | 17 Mar 2003 |
| GONDOLAEXPRESS LIMITED | 24 Mar 2003 |