Founded in 2015, Pandele Logistics, classified under reg no. 09793253 is a active - proposal to strike off company. Currently registered at 30 South Road NN17 1XB, Corby the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2019/09/30.
| Office Address | 30 South Road |
| Town | Corby |
| Post code | NN17 1XB |
| Country of origin | United Kingdom |
| Registration Number | 09793253 |
| Date of Incorporation | Thu, 24th Sep 2015 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Wed, 30th Jun 2021 (1042 days after) |
| Account last made up date | Mon, 30th Sep 2019 |
| Next confirmation statement due date | Fri, 15th Apr 2022 (2022-04-15) |
| Last confirmation statement dated | Thu, 1st Apr 2021 |
Position: Director
Appointed: 20 March 2021
The register of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Ionel A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dumitru A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Paul M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ionel A.
| Notified on | 20 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dumitru A.
| Notified on | 16 December 2020 |
| Ceased on | 19 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul M.
| Notified on | 29 August 2020 |
| Ceased on | 16 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ionel P.
| Notified on | 23 September 2016 |
| Ceased on | 29 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 4 098 | 3 003 | ||
| Balance Sheet | ||||
| Current Assets | 3 104 | 3 966 | 12 365 | |
| Net Assets Liabilities | 31 420 | 31 420 | 209 664 | |
| Cash Bank In Hand | 103 | |||
| Debtors | 3 001 | |||
| Net Assets Liabilities Including Pension Asset Liability | 4 098 | 3 003 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | |||
| Profit Loss Account Reserve | 4 097 | |||
| Shareholder Funds | 4 098 | 3 003 | ||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 3 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 31 420 | 31 420 | 196 000 | |
| Fixed Assets | 1 299 | |||
| Net Current Assets Liabilities | 4 098 | 3 003 | 12 365 | |
| Total Assets Less Current Liabilities | 4 098 | 3 003 | 31 420 | 209 664 |
| Creditors Due Within One Year | 656 | 2 827 | ||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 650 | 1 864 | ||
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, December 2023 |
gazette | Free Download (1 page) |
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