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