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Panini's Limited

Panini's Limited is a dissolved company incorporated on 29 October 2001 with the registered office located in Cardiff, South Glamorgan. Panini's Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 8 May 2023 (2 years 6 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04312700
Private limited company
Age
24 years
Incorporated 29 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Sovereign Quay
Havannah Street
Cardiff
CF10 5SF
Same address for the past 6 years
Telephone
01792587711
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Cateror • British • Lives in Wales • Born in Jun 1969
Director • PSC • Cateror • British • Lives in Wales • Born in Feb 1978
Mr Giovanni David Pietro Amieni
PSC • British • Lives in Wales • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Finalfoods Wholesale Limited
Giovanni David Pietro Amieni is a mutual person.
Active
Finalfoods Retail Limited
Giovanni David Pietro Amieni is a mutual person.
Active
G&F Property Limited
Giovanni David Pietro Amieni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
27 Jun 2018
For period 27 Jun27 Jun 2018
Traded for 12 months
Cash in Bank
£28.53K
Decreased by £44.6K (-61%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 2 (+5%)
Total Assets
£799.17K
Decreased by £46.98K (-6%)
Total Liabilities
-£793.75K
Decreased by £5.75K (-1%)
Net Assets
£5.42K
Decreased by £41.23K (-88%)
Debt Ratio (%)
99%
Increased by 4.83% (+5%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 8 May 2023
Registered Address Changed
6 Years Ago on 10 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 6 Sep 2019
Accounting Period Shortened
6 Years Ago on 24 May 2019
Charge Satisfied
6 Years Ago on 11 Apr 2019
Charge Satisfied
6 Years Ago on 11 Apr 2019
Full Accounts Submitted
6 Years Ago on 25 Mar 2019
Confirmation Submitted
7 Years Ago on 5 Nov 2018
Full Accounts Submitted
7 Years Ago on 18 Jun 2018
Accounting Period Shortened
7 Years Ago on 26 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 May 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Feb 2023
Liquidators' statement of receipts and payments to 20 August 2022
Submitted on 21 Oct 2022
Liquidators' statement of receipts and payments to 20 August 2021
Submitted on 26 Oct 2021
Liquidators' statement of receipts and payments to 20 August 2020
Submitted on 3 Nov 2020
Registered office address changed from Units 4 & 5 Prydwen Road Fforestfach Industrial Estate Swansea SA5 4HN to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 10 September 2019
Submitted on 10 Sep 2019
Statement of affairs
Submitted on 6 Sep 2019
Appointment of a voluntary liquidator
Submitted on 6 Sep 2019
Resolutions
Submitted on 6 Sep 2019
Previous accounting period shortened from 27 June 2019 to 30 April 2019
Submitted on 24 May 2019
Repayment History
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