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Panmer Plastics (UK) Limited

Panmer Plastics (UK) Limited is a dissolved company incorporated on 24 August 1998 with the registered office located in London, Greater London. Panmer Plastics (UK) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 31 March 2019 (6 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03620286
Private limited company
Age
27 years
Incorporated 24 August 1998
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 Panmer Plastics (UK) Limited
Contact Update Details
Address
58 Hugh Street
London
SW1V 4ER
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
Panmer.com
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Nimesh Shah
Director • Secretary • PSC • Plastic Manufacturer • British • Lives in England • Born in Nov 1975
Mr Pankaj Shah
Director • Businessman • British • Lives in England • Born in May 1958
Rishi Anil Shah
Director • Plastic Manufacturer • British • Lives in UK • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amazing Beyond Ltd
Rishi Anil Shah is a mutual person.
Active
R&R Holdings Limited
Rishi Anil Shah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£39.62K
Decreased by £13.08K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£221.48K
Decreased by £58.58K (-21%)
Total Liabilities
-£98.28K
Increased by £5.19K (+6%)
Net Assets
£123.2K
Decreased by £63.77K (-34%)
Debt Ratio (%)
44%
Increased by 11.13% (+33%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 31 Mar 2019
Registered Address Changed
8 Years Ago on 19 Oct 2017
Registered Address Changed
8 Years Ago on 8 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Feb 2017
Declaration of Solvency
8 Years Ago on 6 Feb 2017
Small Accounts Submitted
8 Years Ago on 19 Dec 2016
Confirmation Submitted
9 Years Ago on 12 Nov 2016
New Charge Registered
9 Years Ago on 12 Jan 2016
Small Accounts Submitted
9 Years Ago on 30 Dec 2015
Confirmation Submitted
9 Years Ago on 19 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2018
Liquidators' statement of receipts and payments to 19 January 2018
Submitted on 23 Mar 2018
Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 19 October 2017
Submitted on 19 Oct 2017
Registered office address changed from Units 4 & 5 Delta Centre Mount Pleasant Wembley Middlesex HA0 1XU to Albemarle House 1 Albemarle Street London W1S 4HA on 8 February 2017
Submitted on 8 Feb 2017
Declaration of solvency
Submitted on 6 Feb 2017
Appointment of a voluntary liquidator
Submitted on 6 Feb 2017
Resolutions
Submitted on 6 Feb 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 19 Dec 2016
Confirmation statement made on 1 October 2016 with updates
Submitted on 12 Nov 2016
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Repayment History
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