Paneldeluxe Company Limited

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dissolved

Paneldeluxe Company Limited

02910660•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

21/03/1994

Company Age

32 years

Directors

5

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Paneldeluxe Company Limited (02910660) is a private limited with share capital incorporated on 21/03/1994 (32 years old) and registered in london, EC2P2YU. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 21/03/1994
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
J
jonathan bernard west
director
J
jonathan paul metcalfe
director
D
david james walker
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-01-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-10-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-12-2016
Resolution
Category:Resolution
Date:18-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Capital Alter Shares Consolidation
Category:Capital
Date:25-01-2010
Resolution
Category:Resolution
Date:28-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2009
Legacy
Category:Officers
Date:06-05-2009
Resolution
Category:Resolution
Date:06-05-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Annual Return
Date:13-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2008
Legacy
Category:Officers
Date:04-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2007
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:19-01-2007
Auditors Resignation Company
Category:Auditors
Date:01-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Annual Return
Date:01-03-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Address
Date:23-03-2004
Legacy
Category:Annual Return
Date:23-03-2004
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Annual Return
Date:22-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2002
Legacy
Category:Annual Return
Date:08-04-2002
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Annual Return
Date:11-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Officers
Date:13-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:05-07-2000
Resolution
Category:Resolution
Date:05-07-2000
Auditors Resignation Company
Category:Auditors
Date:05-07-2000
Legacy
Category:Annual Return
Date:30-03-2000
Legacy
Category:Officers
Date:19-12-1999
Legacy
Category:Capital
Date:16-12-1999
Legacy
Category:Officers
Date:26-08-1999
Legacy
Category:Officers
Date:26-08-1999
Legacy
Category:Officers
Date:26-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-1999
Legacy
Category:Annual Return
Date:23-03-1999
Auditors Resignation Company
Category:Auditors
Date:19-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-1998

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date25/05/2016
Latest Accounts31/12/2015

Trading Addresses

30 Finsbury Square, London, EC2P2YURegistered
Stansfield House, Chester, CH49QQ

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Contact

30 Finsbury Square, London, EC2P2YU