Panfinancial Insurance Company Limited

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dissolved

Panfinancial Insurance Company Limited

01825174•Private Limited With Share Capital

25 Moorgate, London, Ec2R 6Ay, EC3M5JT

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Incorporated

15/06/1984

Company Age

41 years

Directors

2

Employees

—

SIC Code

65120

Risk

—

Company Overview

Registration, classification & business activity

Panfinancial Insurance Company Limited (01825174) is a private limited with share capital incorporated on 15/06/1984 (41 years old) and registered in ec2r 6ay, Ec2R 6Ay. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Incorporated 15/06/1984
Ec2R 6Ay

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

Board of Directors

1
P
philip james grant
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-07-2012
Liquidation Miscellaneous
Category:Insolvency
Date:13-06-2012
Liquidation Miscellaneous
Category:Insolvency
Date:13-06-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-04-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-04-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-02-2012
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:07-02-2012
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:07-02-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-09-2011
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:30-09-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-05-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-11-2010
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-05-2010
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-12-2009
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-05-2009
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-11-2008
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-05-2008
Liquidation Voluntary Statement Of Receipts And Payments
Category:Insolvency
Date:30-11-2007
Legacy
Category:Address
Date:24-11-2006
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-11-2006
Resolution
Category:Resolution
Date:17-11-2006
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-11-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2005
Legacy
Category:Capital
Date:15-12-2004
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Annual Return
Date:14-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2004
Legacy
Category:Annual Return
Date:04-05-2003
Legacy
Category:Officers
Date:17-04-2003
Legacy
Category:Officers
Date:07-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2002
Legacy
Category:Annual Return
Date:02-06-2002
Legacy
Category:Address
Date:17-05-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:17-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2000
Legacy
Category:Officers
Date:15-09-2000
Legacy
Category:Officers
Date:04-07-2000
Legacy
Category:Annual Return
Date:30-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1999
Legacy
Category:Annual Return
Date:01-04-1999
Resolution
Category:Resolution
Date:23-10-1998
Resolution
Category:Resolution
Date:23-10-1998
Resolution
Category:Resolution
Date:23-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1998
Legacy
Category:Annual Return
Date:06-04-1998
Legacy
Category:Address
Date:25-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1997
Legacy
Category:Annual Return
Date:27-03-1997
Legacy
Category:Annual Return
Date:27-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1996
Legacy
Category:Annual Return
Date:10-04-1996
Legacy
Category:Annual Return
Date:10-04-1996
Legacy
Category:Mortgage
Date:29-07-1995
Legacy
Category:Annual Return
Date:29-03-1995
Legacy
Category:Annual Return
Date:29-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-1995
Resolution
Category:Resolution
Date:13-03-1995
Legacy
Category:Officers
Date:07-03-1995
Legacy
Category:Officers
Date:07-03-1995
Legacy
Category:Officers
Date:07-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-07-1994
Resolution
Category:Resolution
Date:01-06-1994
Resolution
Category:Resolution
Date:01-06-1994
Resolution
Category:Resolution
Date:01-06-1994
Legacy
Category:Capital
Date:01-06-1994
Legacy
Category:Capital
Date:01-06-1994
Legacy
Category:Annual Return
Date:11-05-1994
Legacy
Category:Annual Return
Date:11-05-1994
Legacy
Category:Address
Date:26-11-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-08-1993
Legacy
Category:Capital
Date:28-05-1993
Legacy
Category:Officers
Date:20-05-1993
Legacy
Category:Annual Return
Date:20-05-1993
Legacy
Category:Annual Return
Date:20-05-1993
Legacy
Category:Officers
Date:19-05-1993
Legacy
Category:Capital
Date:29-04-1993
Resolution
Category:Resolution
Date:20-04-1993
Resolution
Category:Resolution
Date:20-04-1993
Legacy
Category:Capital
Date:20-04-1993
Legacy
Category:Officers
Date:02-03-1993
Legacy
Category:Officers
Date:11-12-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-10-1992
Legacy
Category:Officers
Date:13-07-1992
Legacy
Category:Officers
Date:15-06-1992
Legacy
Category:Officers
Date:15-06-1992
Legacy
Category:Officers
Date:09-04-1992

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2007
Filing Date04/04/2006
Latest Accounts31/12/2005

Trading Addresses

110 Fenchurch Street, London, EC3M5JTRegistered

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Contact

25 Moorgate, London, Ec2R 6Ay, EC3M5JT