PANDA FINANCE LTD
BROOKSCITY, 6TH FLOOR, NEW BALTIC HOUSE, 65 FENCHURCH STREET, LONDON EC3M 4BE- Dissolved
- Private Limited Company
- Company No. 09349515
- Last Updated: 30 Jun 2021
Company Profile
PANDA FINANCE LTD was incorporated on Wednesday, December 10, 2014 as a Private Limited Company with registered address in LONDON. PANDA FINANCE LTD has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 1 month and 28 days.
| Name | PANDA FINANCE LTD |
|---|---|
| Company number | 09349515 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKSCITY, 6TH FLOOR, NEW BALTIC HOUSE 65 FENCHURCH STREET LONDON EC3M 4BE |
|---|---|
| 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 |
|---|---|
| Mr Amit Trivedi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ashifa Rashid Trivedi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 December 2018 |
Mortgages
No mortgages have been registered against PANDA FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PANDA FINANCE LTD | 10 Dec 2014 |