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Pan American Sulphur Company Limited

Pan American Sulphur Company Limited is a dissolved company incorporated on 10 January 1963 with the registered office located in London, City of London. Pan American Sulphur Company Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 4 July 2014 (11 years ago)
Was 51 years old at the time of dissolution
Via compulsory strike-off
Company No
00746581
Private limited company
Age
62 years
Incorporated 10 January 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Public Officer • Mexican • Lives in Mexico • Born in Aug 1966
Director • Public Officer • Mexican • Lives in Mexico • Born in Oct 1963
Director • Public Officer • Mexican • Lives in Mexico • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Buzzacott Financial Services Limited
Buzzacott Secretaries Limited is a mutual person.
Active
Fiscal Solutions Limited
Buzzacott Secretaries Limited is a mutual person.
Active
Fiscal Solutions (Europe) Limited
Buzzacott Secretaries Limited is a mutual person.
Active
Buzzacott Computer Services Limited
Buzzacott Secretaries Limited is a mutual person.
Active
Buzzacott Limited
Buzzacott Secretaries Limited is a mutual person.
Active
Buzzacott Livingstone Limited
Buzzacott Secretaries Limited is a mutual person.
Active
UBS Optimus Foundation UK
Buzzacott Secretaries Limited is a mutual person.
Active
UBS UK Donor-Advised Foundation
Buzzacott Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£2.2M
Decreased by £30.57K (-1%)
Turnover
Unreported
Decreased by £398.13K (-100%)
Employees
4
Decreased by 4 (-50%)
Total Assets
£2.21M
Decreased by £61.9K (-3%)
Total Liabilities
-£10.66K
Decreased by £49.02K (-82%)
Net Assets
£2.19M
Decreased by £12.87K (-1%)
Debt Ratio (%)
0%
Decreased by 2.15% (-82%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Jul 2014
Registered Address Changed
12 Years Ago on 21 May 2013
Declaration of Solvency
12 Years Ago on 20 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 20 May 2013
Ana Perez Miranda Resigned
12 Years Ago on 30 Apr 2013
Blanca Coeto Mateo Resigned
12 Years Ago on 30 Apr 2013
Monica Gallardo Resigned
12 Years Ago on 30 Apr 2013
Marco Antonio Marquez Murillo Resigned
12 Years Ago on 30 Apr 2013
Juan Marcelo Parizot Murillo Appointed
12 Years Ago on 30 Apr 2013
Marco Antonio Marquez Murillo Appointed
12 Years Ago on 30 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Apr 2014
Registered office address changed from Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 21 May 2013
Submitted on 21 May 2013
Appointment of a voluntary liquidator
Submitted on 20 May 2013
Declaration of solvency
Submitted on 20 May 2013
Resolutions
Submitted on 20 May 2013
Appointment of Jose Antonio Gomez Urquiza De La Macorra as a director
Submitted on 30 Apr 2013
Appointment of Roberto Salvador Osegueda Magana as a director
Submitted on 30 Apr 2013
Appointment of Marco Antonio Marquez Murillo as a director
Submitted on 30 Apr 2013
Appointment of Juan Marcelo Parizot Murillo as a director
Submitted on 30 Apr 2013
Repayment History
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