ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Panamericana Limited

Panamericana Limited is an active company incorporated on 18 November 1997 with the registered office located in Harrow, Greater London. Panamericana Limited was registered 27 years ago.
Status
Active
Active since 13 years ago
Company No
03467574
Private limited company
Age
27 years
Incorporated 18 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (28 days remaining)
Address
C/O Delta House Limited
Phoenix Business Centre, Rosslyn Crescent
Harrow
Middlesex
HA1 2SP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1955
Mr Anil Kumar Malhotra
PSC • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pelican Group Limited
Anil Kumar Malhotra is a mutual person.
Active
Counsel Rock Limited
Anil Kumar Malhotra is a mutual person.
Active
888 Management Ltd
Anil Kumar Malhotra is a mutual person.
Active
The Lotus Trust
Anil Kumar Malhotra is a mutual person.
Active
Coventry Court Management Company Limited
Anil Kumar Malhotra is a mutual person.
Active
Nu Phi Limited
Anil Kumar Malhotra is a mutual person.
Active
Farangi Limited
Anil Kumar Malhotra is a mutual person.
Active
Delta House Limited
Anil Kumar Malhotra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
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
£0
Same as previous period
Total Liabilities
-£277.27K
Same as previous period
Net Assets
-£277.27K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Jan 2025
Micro Accounts Submitted
1 Year Ago on 5 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 14 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Micro Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Micro Accounts Submitted
4 Years Ago on 28 Aug 2021
Get Credit Report
Discover Panamericana Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 5 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Feb 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 30 November 2022
Submitted on 30 Nov 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 5 Jan 2023
Micro company accounts made up to 30 November 2021
Submitted on 30 Aug 2022
Confirmation statement made on 18 November 2021 with no updates
Submitted on 10 Jan 2022
Micro company accounts made up to 30 November 2020
Submitted on 28 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year