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Pan Andean Resources Limited

Pan Andean Resources Limited is a dissolved company incorporated on 17 March 1988 with the registered office located in London, Greater London. Pan Andean Resources Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 7 August 2019 (6 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02231725
Private limited company
Age
37 years
Incorporated 17 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pan Andean Resources Limited
Contact
Address
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter Volk
Director • Secretary • General Counsel • British • Lives in Canada • Born in Dec 1961
Mr Camilo McAllister
Director • Chief Financial Officer • Colombian • Lives in Colombia • Born in Jan 1973
Mr Alejandro Pineros
Director • Senior Finance Manager • Colombian • Lives in Colombia • Born in May 1974
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Aug 2015
For period 31 Mar ⟶ 31 Aug 2015
Traded for 17 months
Cash in Bank
£838K
Increased by £824K (+5886%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.77M
Increased by £9M (+1164%)
Total Liabilities
-£24.23M
Increased by £11.16M (+85%)
Net Assets
-£14.46M
Decreased by £2.16M (+18%)
Debt Ratio (%)
248%
Decreased by 1442.86% (-85%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Aug 2019
Voluntary Liquidator Appointed
8 Years Ago on 11 Sep 2017
Registered Address Changed
8 Years Ago on 5 Sep 2017
Confirmation Submitted
8 Years Ago on 31 Aug 2017
Mr Alejandro Pineros Appointed
8 Years Ago on 1 Feb 2017
Mr Camilo Mcallister Appointed
8 Years Ago on 30 Nov 2016
Ronald Pantin Carvallo Resigned
8 Years Ago on 30 Nov 2016
Carlos Perez Olmedo Resigned
8 Years Ago on 30 Nov 2016
Full Accounts Submitted
8 Years Ago on 9 Nov 2016
Confirmation Submitted
9 Years Ago on 23 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Aug 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 May 2019
Liquidators' statement of receipts and payments to 30 August 2018
Submitted on 24 Oct 2018
Statement of affairs
Submitted on 27 Sep 2017
Appointment of a voluntary liquidator
Submitted on 11 Sep 2017
Resolutions
Submitted on 11 Sep 2017
Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR to Tower Bridge House St. Katharines Way London E1W 1DD on 5 September 2017
Submitted on 5 Sep 2017
Confirmation statement made on 18 August 2017 with no updates
Submitted on 31 Aug 2017
Termination of appointment of Carlos Perez Olmedo as a director on 30 November 2016
Submitted on 28 Mar 2017
Termination of appointment of Ronald Pantin Carvallo as a director on 30 November 2016
Submitted on 28 Mar 2017
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Repayment History
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