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Panormos 3 Ltd
Panormos 3 Ltd is a dissolved company incorporated on 27 January 1995 with the registered office located in London, Greater London. Panormos 3 Ltd was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 May 2014
(11 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03015083
Private limited company
Age
30 years
Incorporated
27 January 1995
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 Panormos 3 Ltd
Contact
Address
30 City Road
London
EC1Y 2AB
Same address for the past
21 years
Companies in EC1Y 2AB
Telephone
Unreported
Email
Available in Endole App
Website
Rogensi.com
See All Contacts
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Mr Andrew William Frederick Wolfe
Director • Secretary • British • Lives in UK • Born in Oct 1959
Mr. Colin Alan Hiles
Director • Consultant • British • Lives in UK • Born in Aug 1963
Brian Terrence Reynolds
Director • Managing Director • Australian • Lives in UK • Born in Feb 1966
Mr Martin Ronald Coburn
Director • Coach • British • Lives in England • Born in Feb 1962
Mr Alexander Dugald Gregory Macphail
Director • Business Coach • British • Lives in England • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Coburn Associates Limited
Mr Martin Ronald Coburn is a mutual person.
Active
Natural Direction Limited
Mr Martin Ronald Coburn is a mutual person.
Active
Strength Leadership Ltd
Mr Martin Ronald Coburn is a mutual person.
Active
Outstanderful Europe LLP
Mr. Colin Alan Hiles is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 Jun 2012
Traded for
12 months
Cash in Bank
£19.28K
Decreased by £32.5K (-63%)
Turnover
Unreported
Decreased by £87.39K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£623.93K
Decreased by £352.95K (-36%)
Total Liabilities
-£149K
Increased by £14.71K (+11%)
Net Assets
£474.94K
Decreased by £367.67K (-44%)
Debt Ratio (%)
24%
Increased by 10.13% (+74%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 6 May 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Application To Strike Off
11 Years Ago on 27 Dec 2013
Confirmation Submitted
12 Years Ago on 24 May 2013
Small Accounts Submitted
12 Years Ago on 28 Mar 2013
Mr Martin Ronald Coburn Details Changed
12 Years Ago on 7 Jan 2013
Full Accounts Submitted
13 Years Ago on 29 Mar 2012
Confirmation Submitted
13 Years Ago on 14 Feb 2012
Rosemary Thomason Details Changed
13 Years Ago on 1 Jan 2012
Brian Terrence Reynolds Details Changed
13 Years Ago on 1 Jan 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Application to strike the company off the register
Submitted on 27 Dec 2013
Annual return made up to 19 January 2013 with full list of shareholders
Submitted on 24 May 2013
Director's details changed for Mr Martin Ronald Coburn on 7 January 2013
Submitted on 24 May 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 28 Mar 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Submitted on 28 Jun 2012
Certificate of change of name
Submitted on 21 Jun 2012
Total exemption full accounts made up to 30 June 2011
Submitted on 29 Mar 2012
Annual return made up to 19 January 2012 with full list of shareholders
Submitted on 14 Feb 2012
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Repayment History
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