PANDOX WONDERWALL PROPCO LIMITED

Active - Accounts Filed

General Information

NAME
PANDOX WONDERWALL PROPCO LIMITED

COMPANY NUMBER
10920854

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
17/08/2017 (7 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
17/08/2017 09/11/2018
DELTA MIDLAND HOTEL LIMITED

REGISTERED ADDRESS

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX

TRADING ADDRESSES

1 Bartholomew Lane
LONDON
EC2N 2AX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£637.6k

75.95%

NET WORTH

£36.1M

5.17%

TOTAL LIABILITIES

£9M

31.36%

NET ASSETS

£36.1M

5.17%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 21/07/2024	Event: New Accounts filed
Date: 21/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PANDOX WONDERWALL PROPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PANDOX WONDERWALL PROPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£637.6k

75.95%

NET WORTH

£36.1M

5.17%

TOTAL LIABILITIES

£9M

31.36%

NET ASSETS

£36.1M

5.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PANDOX WONDERWALL LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joakim Karl Andersson 01/11/2019 - Present (5 years and 1 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
INTERTRUST (UK) LIMITED 01/01/2020 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1025 Past: 794	View Report
Wenda Margaretha Adriaanse 31/07/2020 - Present (4 years and 4 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 147 Past: 68	View Report
Anneli Elisabet Lindblom 05/04/2022 - Present (2 years and 8 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Bobby Lee Williams 25/01/2023 - Present (1 years and 10 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 70 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PANDOX AB	N/A	N/A
PANDOX HOLDCO BV	N/A	N/A
PANDOX BIRMINGHAM PROPCO LIMITED	Active - Accounts Filed	View Report
PANDOX GLASGOW PROPCO LIMITED	Active - Accounts Filed	View Report
PANDOX HEATHROW PROPCO LIMITED	Active - Accounts Filed	View Report
PANDOX MANCHESTER PROPCO LIMITED	Active - Accounts Filed	View Report
PANDOX UK OPCO LIMITED	Active - Accounts Filed	View Report
PANDOX MIDCO BV	N/A	N/A
PANDOX INVESTMENT MANAGEMENT DESIGNATED ACTIVITY COMPANY	N/A	N/A
VESWAY DESIGNATED ACTIVITY COMPANY	N/A	N/A
JESAWAY DESIGNATED ACTIVITY COMPANY	N/A	N/A
JURYS CORK HOLDINGS DESIGNATED ACTIVITY COMPANY	N/A	N/A
JURYS CORK CP DESIGNATED ACTIVITY COMPANY	N/A	N/A
PANDOX GROUP DESIGNATED ACTIVITY COMPANY	N/A	N/A
JURYS INNS (EUROPE) DESIGNATED ACTIVITY COMPANY	N/A	N/A
LHOTSE HOLDING DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 21/07/2024	Event: New Accounts filed
Date: 21/08/2023	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: New Accounts filed
Date: 31/01/2023	Event: Daniel Marc Richard Jaffe (924892357) has left the board
Date: 31/01/2023	Event: New Board Member Bobby Lee Williams (930479718) Appointed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Accounts filed
Date: 28/04/2022	Event: New Board Member Anneli Elisabet Lindblom (929517527) Appointed
Date: 26/04/2022	Event: Liia Nou (927068895) has left the board
Date: 10/09/2021	Event: New Accounts filed
Date: 10/09/2021	Event: New Confirmation Statement filed
Date: 27/06/2021	Event: New Accounts filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 07/09/2020	Event: New Board Member Wenda Margaretha Adriaanse (924521994) Appointed
Date: 25/08/2020	Event: Andrea Ayodele Williams (913842909) has left the board
Date: 03/07/2020	Event: INTERTRUST (UK) LIMITED (927118833) has left the board
Date: 03/07/2020	Event: Liia Nou (927118836) has left the board
Date: 03/07/2020	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 03/07/2020	Event: New Board Member Liia Nou (927068895) Appointed
Date: 26/06/2020	Event: New Board Member Liia Nou (927118836) Appointed
Date: 26/06/2020	Event: New Company Secretary INTERTRUST (UK) LIMITED (927118833) Appointed
Date: 01/04/2020	Event: Change in Reg. Office
Date: 20/01/2020	Event: John Winthrop (925235644) has left the board
Date: 17/01/2020	Event: John Winthrop (900172828) has left the board
Date: 16/12/2019	Event: Joakim Karl Andersson (926507658) has left the board
Date: 16/12/2019	Event: New Board Member Joakim Karl Andersson (926505855) Appointed
Date: 09/12/2019	Event: Liia Nou (924141230) has left the board
Date: 09/12/2019	Event: New Board Member Joakim Karl Andersson (926507658) Appointed
Date: 09/12/2019	Event: New Board Member Daniel Marc Richard Jaffe (924892357) Appointed
Date: 09/12/2019	Event: New Board Member Andrea Ayodele Williams (913842909) Appointed
Date: 09/12/2019	Event: Change in Reg. Office
Date: 05/09/2019	Event: New Accounts filed
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: Liia Nou (925235240) has left the board
Date: 20/11/2018	Event: New Board Member Liia Nou (924141230) Appointed
Date: 13/11/2018	Event: Manish Mansukhlal Gudka (916322737) has left the board
Date: 13/11/2018	Event: Gareth Jones (912122547) has left the board
Date: 13/11/2018	Event: New Company Secretary John Winthrop (925235644) Appointed
Date: 13/11/2018	Event: New Board Member Liia Nou (925235240) Appointed
Date: 13/11/2018	Event: New Board Member John Winthrop (900172828) Appointed
Date: 13/11/2018	Event: Change in Reg. Office
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 22/11/2017	Event: New Confirmation Statement filed

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PANDOX WONDERWALL PROPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£637.6k

£36.1M

£9M

£36.1M

People Overview

4

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£637.6k

£36.1M

£9M

£36.1M

Accounts

People Overview

4

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™