Panini'S Limited

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dissolved
Unknown

Panini's Limited

04312700•Private Limited With Share Capital

2 Sovereign Quay, Havannah Street, Cardiff, CF105SF

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Incorporated

29/10/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Panini's Limited (04312700) is a private limited with share capital incorporated on 29/10/2001 (24 years old) and registered in cardiff, CF105SF. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 29/10/2001
CF105SF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
G
giovanni david pietro amieni
director
F
fabrizio amieni
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

71
Gazette Dissolved Liquidation
Category:Gazette
Date:08-05-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:08-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-10-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-09-2019
Resolution
Category:Resolution
Date:06-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Legacy
Category:Mortgage
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Legacy
Category:Mortgage
Date:26-02-2013
Legacy
Category:Mortgage
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Legacy
Category:Mortgage
Date:05-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2008
Legacy
Category:Mortgage
Date:12-02-2008
Legacy
Category:Mortgage
Date:12-02-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Address
Date:29-06-2005
Legacy
Category:Annual Return
Date:26-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:05-01-2004
Legacy
Category:Mortgage
Date:25-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2003
Legacy
Category:Capital
Date:08-07-2003
Legacy
Category:Address
Date:20-06-2003
Legacy
Category:Accounts
Date:19-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2003
Legacy
Category:Annual Return
Date:16-11-2002
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Officers
Date:08-11-2001
Incorporation Company
Category:Incorporation
Date:29-10-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2020
Filing Date25/03/2019
Latest Accounts27/06/2018

Trading Addresses

2 Sovereign Quay, Havannah Street, Cardiff, Cf10 5Sf, CF105SFRegistered

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Contact

2 Sovereign Quay, Havannah Street, Cardiff, CF105SF