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Panelock Systems Limited

Panelock Systems Limited is a dissolved company incorporated on 20 November 1995 with the registered office located in London, City of London. Panelock Systems Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 28 August 2018 (7 years ago)
Was 22 years old at the time of dissolution
Company No
03128402
Private limited company
Age
29 years
Incorporated 20 November 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
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 9 years
Telephone
08450514999
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1946
Director • Commercial Director • British • Lives in England • Born in Sep 1949
Director • English • Lives in England • Born in Jun 1946
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Rex Bousfield Limited
Jeffrey David Thompson is a mutual person.
Active
Performance Panels Limited
Jeffrey David Thompson is a mutual person.
Active
Panelock Display Systems Limited
Mr Victor Silvanus Johnson is a mutual person.
Active
Inspired Surfaces Limited
Jeffrey David Thompson is a mutual person.
Active
See Limited
Jeffrey David Thompson is a mutual person.
Active
THFC Group Limited
Jeffrey David Thompson is a mutual person.
Active
PDSL Holdings Ltd
Mr Victor Silvanus Johnson is a mutual person.
Active
Lockwall Ltd
Mr Victor Silvanus Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£3.89K
Decreased by £43.48K (-92%)
Turnover
£486.56K
Decreased by £491.07K (-50%)
Employees
Unreported
Same as previous period
Total Assets
£185.87K
Decreased by £72.91K (-28%)
Total Liabilities
-£558.09K
Increased by £50.05K (+10%)
Net Assets
-£372.22K
Decreased by £122.96K (+49%)
Debt Ratio (%)
300%
Increased by 103.94% (+53%)
Latest Activity
Registered Address Changed
9 Years Ago on 27 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 20 Oct 2015
Registered Address Changed
11 Years Ago on 16 Sep 2014
Peter Griffiths Resigned
11 Years Ago on 29 May 2014
Mr Jeffrey David Thompson Appointed
11 Years Ago on 29 May 2014
Mr Roderick Graham Smith Appointed
11 Years Ago on 29 May 2014
Full Accounts Submitted
11 Years Ago on 20 Dec 2013
Confirmation Submitted
11 Years Ago on 25 Nov 2013
Full Accounts Submitted
12 Years Ago on 19 Dec 2012
Michelle Ellis Details Changed
13 Years Ago on 1 Jan 2012
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Documents
Submitted on 28 Aug 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 May 2018
Liquidators' statement of receipts and payments to 10 September 2017
Submitted on 29 Nov 2017
Liquidators' statement of receipts and payments to 10 September 2016
Submitted on 21 Feb 2017
Registered office address changed from 33a the Avenue Tadworth Surrey KT20 5DG to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 27 October 2015
Submitted on 27 Oct 2015
Resolutions
Submitted on 20 Oct 2015
Appointment of a voluntary liquidator
Submitted on 20 Oct 2015
Resignation of a liquidator
Submitted on 25 Sep 2015
Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to 33a the Avenue Tadworth Surrey KT20 5DG on 16 September 2014
Submitted on 16 Sep 2014
Appointment of Mr Roderick Graham Smith as a director
Submitted on 29 May 2014
Repayment History
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