PANDOX BELFAST LIMITED
Active - Accounts Filed
General Information
NAME
PANDOX BELFAST LIMITED
COMPANY NUMBER
NI027951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
19/11/1993
(31years old)
WEBSITE
http://hilton.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2018
06/09/2023
DRAGONGLASS BELFAST LIMITED
View all previous names
BELFAST
BT1 3LP
Telephone: 02890277000
TPS: No
Hilton Belfast 4 Lanyon Place
Belfast
BT1 3LP
Telephone: 90277000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Credit Risk Overview
Want to learn more about PANDOX BELFAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANDOX BELFAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDOX BELFAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MSP CORPORATE SERVICES LIMITED 01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 168 Past: 47 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 70 Past: 10 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOF-11 ERSKINE HOUSE HOLDINGS LUX SARL | N/A | N/A |
| ERSKINE HOUSE OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 16/08/2023 | New Board Member Bobby Lee Williams (930479718) Appointed |
| 15/08/2023 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 15/08/2023 | New Board Member Anneli Elisabet Lindblom (931232841) Appointed |
| 15/08/2023 | New Board Member Bobby Lee Williams (931232859) Appointed |
| 15/08/2023 | New Board Member Soren Jonas Torner (931232893) Appointed |
| 15/08/2023 | New Company Secretary INTERTRUST (UK) LIMITED (931232923) Appointed |
| 15/08/2023 | Thomas Mark Tolley (918350649) has left the board |
| 15/08/2023 | Nicholas Mark Chadwick (924238679) has left the board |
| 15/08/2023 | MSP CORPORATE SERVICES LIMITED (925354038) has left the board |
| 27/07/2023 | New Accounts filed |
| 26/06/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 08/06/2023 | LONDON REGISTRARS LTD (910708089) has left the board |
| 07/06/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (930980037) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | Sarah Broughton (917032062) has left the board |
| 14/11/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Thomas Mark Tolley (918350649) Appointed |
| 23/10/2019 | Thomas Mark Tolley (923962024) has left the board |
| 03/10/2019 | New Accounts filed |
| 21/01/2019 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 16/03/2018 | LONDON REGISTRARS LTD (924366624) has left the board |
| 16/03/2018 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
| 12/03/2018 | Sarah Broughton (924366417) has left the board |
| 12/03/2018 | New Board Member Sarah Broughton (917032062) Appointed |
| 09/03/2018 | New Board Member Thomas Mark Tolley (923962024) Appointed |
| 09/03/2018 | Thomas Mark Tolley (924366656) has left the board |
| 08/03/2018 | Change in Reg. Office |
| 02/03/2018 | Sean Michael Dell'Orto (921737620) has left the board |
| 02/03/2018 | New Board Member Thomas Mark Tolley (924366656) Appointed |
| 02/03/2018 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 02/03/2018 | New Board Member Sarah Broughton (924366417) Appointed |
| 02/03/2018 | Thomas Charles Morey (921735342) has left the board |
| 02/03/2018 | New Company Secretary LONDON REGISTRARS LTD (924366624) Appointed |
| 02/03/2018 | Thomas Charles Morey (924299895) has left the board |
| 13/02/2018 | New Board Member Thomas Charles Morey (924299895) Appointed |
| 13/02/2018 | New Board Member Thomas Charles Morey (924299895) Appointed |
| 05/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 31/03/2017 | Change in Reg. Office |
| 29/11/2016 | New Annual Return filed |
| 02/11/2016 | New Board Member Sean Michael Dell'Orto (921737620) Appointed |
| 01/11/2016 | New Company Secretary Thomas Charles Morey (921735342) Appointed |
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