Panamericana Limited

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Panamericana Limited

03467574•Private Limited With Share Capital

C/O Delta House Limited, Phoenix Business Centre, Rosslyn, Harrow, HA12SP
Website

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Incorporated

18/11/1997

Company Age

28 years

Directors

1

Employees

—

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Panamericana Limited (03467574) is a private limited with share capital incorporated on 18/11/1997 (28 years old) and registered in harrow, HA12SP. The company operates under SIC code 70229 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 18/11/1997
HA12SP

Financial Overview

Total Assets

£0

Liabilities

£277.3K

Net Assets

£-277.3K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
anil kumar malhotra
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Resolution
Category:Resolution
Date:01-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2020
Resolution
Category:Resolution
Date:11-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Legacy
Category:Mortgage
Date:08-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:03-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Gazette Notice Compulsary
Category:Gazette
Date:27-04-2010
Termination Secretary Company With Name
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Address
Date:25-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2005
Legacy
Category:Annual Return
Date:14-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2003
Legacy
Category:Annual Return
Date:17-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:04-12-2001
Legacy
Category:Officers
Date:21-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2001
Legacy
Category:Annual Return
Date:02-02-2001
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:24-12-1999
Legacy
Category:Annual Return
Date:17-12-1999
Legacy
Category:Officers
Date:06-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-1999
Legacy
Category:Officers
Date:28-05-1999

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/08/2026
Filing Date30/10/2025
Latest Accounts30/11/2024

Trading Addresses

Mayfair Chambers 2 Charles Street, London, W1J5DB
C/O Delta House Limited, Phoenix Business Centre, Rosslyn, Harrow, Middlesex Ha1 2Sp, HA12SPRegistered

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Contact

prestigeinvestments.co.uk
C/O Delta House Limited, Phoenix Business Centre, Rosslyn, Harrow, HA12SP