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1pam Limited

1pam Limited is a dissolved company incorporated on 18 December 2003 with the registered office located in London, Greater London. 1pam Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 20 June 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04998780
Private limited company
Age
21 years
Incorporated 18 December 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
P PORTER
Richmond Suite Grosvenor House
86-90 Park Lane
London
W1J 8DJ
England
Same address for the past 9 years
Telephone
020 79179555
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Financial Adviser • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Newport Capital Partners Limited
Philip Gerald Porter is a mutual person.
Liquidation
Newport Reclaim Limited
Philip Gerald Porter is a mutual person.
Dissolved
Elysian Fuels 8 LLP
Philip Gerald Porter is a mutual person.
Dissolved
Newport Tax Management LLP
Philip Gerald Porter is a mutual person.
Liquidation
Newport Ventures LLP
Philip Gerald Porter is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.7K
Same as previous period
Total Liabilities
-£375
Increased by £375 (%)
Net Assets
£101.33K
Decreased by £375 (-0%)
Debt Ratio (%)
0%
Increased by 0.37% (%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 20 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 4 Apr 2017
Registered Address Changed
9 Years Ago on 7 May 2016
Alexander Colin Brodie Resigned
9 Years Ago on 3 May 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 3 May 2016
Confirmation Submitted
9 Years Ago on 2 May 2016
Compulsory Gazette Notice
9 Years Ago on 26 Apr 2016
Small Accounts Submitted
9 Years Ago on 22 Dec 2015
Registered Address Changed
10 Years Ago on 15 Oct 2015
Confirmation Submitted
10 Years Ago on 30 Apr 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jun 2017
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2017
Termination of appointment of Alexander Colin Brodie as a director on 3 May 2016
Submitted on 7 May 2016
Registered office address changed from Squires Farm Logmore Lane Dorking RH4 3JL England to C/O P Porter Richmond Suite Grosvenor House 86-90 Park Lane London W1J 8DJ on 7 May 2016
Submitted on 7 May 2016
Compulsory strike-off action has been discontinued
Submitted on 3 May 2016
Annual return made up to 28 January 2016 with full list of shareholders
Submitted on 2 May 2016
First Gazette notice for compulsory strike-off
Submitted on 26 Apr 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 22 Dec 2015
Registered office address changed from C/O Daniel M Nash Ma (Oxon.) Aca Holden House 57 Rathbone Place London W1T 1JU to Squires Farm Logmore Lane Dorking RH4 3JL on 15 October 2015
Submitted on 15 Oct 2015
Annual return made up to 28 January 2015 with full list of shareholders
Submitted on 30 Apr 2015
Repayment History
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