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Panama Dundrod Limited

Panama Dundrod Limited is a dissolved company incorporated on 13 January 2003 with the registered office located in Birmingham, West Midlands. Panama Dundrod Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04635485
Private limited company
Age
22 years
Incorporated 13 January 2003
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
Address
1 St Pauls Square
St. Pauls Square
Birmingham
B3 1QU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in England • Born in Aug 1963
Secretary • Lives in England • Born in Oct 1962
Mrs Rachel Caffola
PSC • Northern Irish • Lives in Northern Ireland • Born in Mar 1965
Mr Mark Martin Reid
PSC • Irish • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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SG Kleinwort Hambros Trust Company (UK) Limited is a mutual person.
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Mark Martin Reid is a mutual person.
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Mark Martin Reid is a mutual person.
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Digital Bond FF Limited
Mark Martin Reid is a mutual person.
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Vis FF Limited
Mark Martin Reid is a mutual person.
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Slap Abbey Limited
Mark Martin Reid is a mutual person.
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Mark Martin Reid is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
£810
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.88K
Increased by £661 (+13%)
Total Liabilities
-£167
Increased by £31 (+23%)
Net Assets
£5.71K
Increased by £630 (+12%)
Debt Ratio (%)
3%
Increased by 0.23% (+9%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 16 Jan 2018
Application To Strike Off
7 Years Ago on 3 Jan 2018
Karen Jane Toth Appointed
8 Years Ago on 31 Jul 2017
Chris John Gilbert Resigned
8 Years Ago on 19 May 2017
Confirmation Submitted
8 Years Ago on 23 Jan 2017
Kleinwort Benson Trustees Ltd Details Changed
8 Years Ago on 30 Nov 2016
Full Accounts Submitted
9 Years Ago on 7 Nov 2016
Registered Address Changed
9 Years Ago on 23 Aug 2016
Confirmation Submitted
9 Years Ago on 13 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2018
Application to strike the company off the register
Submitted on 3 Jan 2018
Director's details changed for Kleinwort Benson Trustees Ltd on 30 November 2016
Submitted on 7 Dec 2017
Appointment of Karen Jane Toth as a director on 31 July 2017
Submitted on 31 Jul 2017
Termination of appointment of Chris John Gilbert as a director on 19 May 2017
Submitted on 7 Jun 2017
Confirmation statement made on 13 January 2017 with updates
Submitted on 23 Jan 2017
Total exemption full accounts made up to 31 January 2016
Submitted on 7 Nov 2016
Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016
Submitted on 23 Aug 2016
Annual return made up to 13 January 2016 with full list of shareholders
Submitted on 13 Jan 2016
Repayment History
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