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Pam Holdings Ltd

Pam Holdings Ltd is a dissolved company incorporated on 18 May 2001 with the registered office located in London, Greater London. Pam Holdings Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 10 January 2020 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04219542
Private limited company
Age
24 years
Incorporated 18 May 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ernst & Young Llp
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of International Banking Of Bank Ha • Israeli • Lives in Switzerland • Born in Oct 1955
Director • Israeli • Born in May 1951
Director • Banker • French • Lives in Switzerland • Born in Aug 1970
Director • Banker • Israeli,american • Lives in Israel • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£24.4M
Decreased by £1.1M (-4%)
Turnover
£3.14M
Decreased by £5.5M (-64%)
Employees
14
Decreased by 8 (-36%)
Total Assets
£25.05M
Decreased by £2.14M (-8%)
Total Liabilities
-£2.11M
Decreased by £360K (-15%)
Net Assets
£22.94M
Decreased by £1.78M (-7%)
Debt Ratio (%)
8%
Decreased by 0.66% (-7%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 10 Jan 2020
Registered Address Changed
6 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 12 Oct 2018
Declaration of Solvency
6 Years Ago on 12 Oct 2018
Michael Schiller Appointed
7 Years Ago on 7 Sep 2018
Dan Alexander Koller Resigned
7 Years Ago on 31 Jul 2018
Confirmation Submitted
7 Years Ago on 21 May 2018
Group Accounts Submitted
7 Years Ago on 3 Apr 2018
Confirmation Submitted
8 Years Ago on 24 May 2017
Group Accounts Submitted
8 Years Ago on 10 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 10 Oct 2019
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Ernst & Young Llp 1 More London Place London SE1 2AF on 19 October 2018
Submitted on 19 Oct 2018
Declaration of solvency
Submitted on 12 Oct 2018
Appointment of a voluntary liquidator
Submitted on 12 Oct 2018
Resolutions
Submitted on 12 Oct 2018
Appointment of Michael Schiller as a director on 7 September 2018
Submitted on 13 Sep 2018
Termination of appointment of Dan Alexander Koller as a director on 31 July 2018
Submitted on 1 Aug 2018
Confirmation statement made on 18 May 2018 with no updates
Submitted on 21 May 2018
Group of companies' accounts made up to 31 December 2017
Submitted on 3 Apr 2018
Repayment History
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