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Pandrol Group Limited
Pandrol Group Limited is a dissolved company incorporated on 30 July 1999 with the registered office located in Addlestone, Surrey. Pandrol Group Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 April 2021
(4 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03817375
Private limited company
Age
26 years
Incorporated
30 July 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pandrol Group Limited
Contact
Address
Osprey House
63 Station Road
Addlestone
Surrey
KT15 2AR
Same address for the past
15 years
Companies in KT15 2AR
Telephone
01932834500
Email
Available in Endole App
Website
Pandrol.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andre Kulas
Director • French • Lives in France • Born in Apr 1978
Mr Eran Gartner
Director • Israeli • Lives in France • Born in Apr 1966
Mr Jonathan Mark Baxter
Secretary
Pandrol Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£86.12M
Increased by £122K (0%)
Total Liabilities
-£6.62M
Increased by £122K (+2%)
Net Assets
£79.5M
Same as previous period
Debt Ratio (%)
8%
Increased by 0.13% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 26 Jan 2021
Application To Strike Off
4 Years Ago on 14 Jan 2021
Full Accounts Submitted
4 Years Ago on 7 Oct 2020
Mr Jonathan Baxter Details Changed
4 Years Ago on 1 Oct 2020
Confirmation Submitted
5 Years Ago on 31 Jul 2020
Confirmation Submitted
6 Years Ago on 31 Jul 2019
Olivier Vincent Antille Resigned
6 Years Ago on 30 Jun 2019
Mr Andre Kulas Appointed
6 Years Ago on 30 Jun 2019
Brian Forster Resigned
6 Years Ago on 30 Jun 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 26 Jan 2021
Application to strike the company off the register
Submitted on 14 Jan 2021
Statement of capital on 5 January 2021
Submitted on 5 Jan 2021
Solvency Statement dated 04/01/21
Submitted on 5 Jan 2021
Statement by Directors
Submitted on 5 Jan 2021
Resolutions
Submitted on 5 Jan 2021
Secretary's details changed for Mr Jonathan Baxter on 1 October 2020
Submitted on 12 Oct 2020
Full accounts made up to 31 December 2019
Submitted on 7 Oct 2020
Confirmation statement made on 30 July 2020 with no updates
Submitted on 31 Jul 2020
Explore All Documents
Repayment History
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See All Charges & CCJs