PANCHOLI & MOORE LIMITED
146 SWITHLAND LANE, ROTHLEY, LEICESTER LE7 7SF- Dissolved
- Private Limited Company
- Company No. 11153115
- Last Updated: 30 Jun 2021
Company Profile
PANCHOLI & MOORE LIMITED was incorporated on Tuesday, January 16, 2018 as a Private Limited Company with registered address in LEICESTER. PANCHOLI & MOORE LIMITED has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 8 months and 21 days.
| Name | PANCHOLI & MOORE LIMITED |
|---|---|
| Company number | 11153115 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
146 SWITHLAND LANE ROTHLEY LEICESTER LE7 7SF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Smita Pancholi-Moore Nationality: British |
Dates: Tuesday, January 16, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Michael Moore Nationality: British |
Dates: Tuesday, January 16, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 15 January 2020 |
Mortgages
No mortgages have been registered against PANCHOLI & MOORE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANCHOLI & MOORE LIMITED | 16 Jan 2018 |