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Paneldeluxe Company Limited

Paneldeluxe Company Limited is a dissolved company incorporated on 21 March 1994 with the registered office located in London, Greater London. Paneldeluxe Company Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 10 January 2018 (7 years ago)
Was 23 years old at the time of dissolution
Company No
02910660
Private limited company
Age
31 years
Incorporated 21 March 1994
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
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Aug 1967
Director • Accountant • British • Lives in UK • Born in May 1978
Director • Treasury Manager • British • Lives in UK • Born in Feb 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alison Elizabeth Mulholland, David James Walker, and 1 more are mutual people.
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MBNA Receivables Limited
David James Walker and Jonathan Bernard West are mutual people.
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MBNA Europe Finance Limited
David James Walker and Jonathan Bernard West are mutual people.
Active
Halliwell Jones (Wilmslow) Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Halliwell Jones (North Wales) Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Halliwell Jones Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Halliwell Jones (Wilmslow) Bodyshop Limited
Jonathan Paul Metcalfe is a mutual person.
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Halliwell Jones (Chester) Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Years Ago on 1 Jun 2016
Confirmation Submitted
9 Years Ago on 9 Mar 2016
Jonathan Paul Metcalfe Details Changed
10 Years Ago on 16 Oct 2015
Mr David James Walker Appointed
10 Years Ago on 24 Apr 2015
Colin Walter Bradley Resigned
10 Years Ago on 24 Apr 2015
Dormant Accounts Submitted
10 Years Ago on 17 Apr 2015
Confirmation Submitted
10 Years Ago on 5 Mar 2015
Dormant Accounts Submitted
11 Years Ago on 20 May 2014
Confirmation Submitted
11 Years Ago on 12 Mar 2014
Philip Evans Resigned
12 Years Ago on 1 Jul 2013
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Documents
Accounts for a dormant company made up to 31 December 2015
Submitted on 1 Jun 2016
Annual return made up to 25 February 2016 with full list of shareholders
Submitted on 9 Mar 2016
Director's details changed for Jonathan Paul Metcalfe on 16 October 2015
Submitted on 7 Dec 2015
Appointment of Mr David James Walker as a director on 24 April 2015
Submitted on 5 May 2015
Termination of appointment of Colin Walter Bradley as a director on 24 April 2015
Submitted on 28 Apr 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 17 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Submitted on 5 Mar 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 20 May 2014
Annual return made up to 25 February 2014 with full list of shareholders
Submitted on 12 Mar 2014
Termination of appointment of Philip Evans as a director
Submitted on 1 Jul 2013
Repayment History
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