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Panel Investments Limited

Panel Investments Limited is a dissolved company incorporated on 1 March 2007 with the registered office located in London, Greater London. Panel Investments Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 16 January 2018 (7 years ago)
Was 10 years old at the time of dissolution
Company No
06132401
Private limited company
Age
18 years
Incorporated 1 March 2007
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
5th Floor North Side
7/10 Chandos Street Cavendish
Square, London
W1G 9DQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Apr 1973
Secretary • British • Born in Dec 2001
Mr Oleksandr Voronov
PSC • Ukrainian • Lives in Ukraine • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Laggan Secretaries Limited and Nicholas Richard Hogan are mutual people.
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Holland & Harris Limited
Laggan Secretaries Limited is a mutual person.
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Ecliptic Limited
Nicholas Richard Hogan is a mutual person.
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Halecross Limited
Laggan Secretaries Limited is a mutual person.
Active
Tofana Limited
Nicholas Richard Hogan is a mutual person.
Active
Lambert Consultants Limited
Laggan Secretaries Limited is a mutual person.
Active
Sifi Ventures Ltd
Nicholas Richard Hogan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£256.53K
Increased by £34.03K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£274.51K
Increased by £2.45K (+1%)
Total Liabilities
-£94.49K
Increased by £925 (+1%)
Net Assets
£180.02K
Increased by £1.52K (+1%)
Debt Ratio (%)
34%
Increased by 0.03% (0%)
Latest Activity
Voluntary Gazette Notice
8 Years Ago on 31 Oct 2017
Application To Strike Off
8 Years Ago on 18 Oct 2017
Confirmation Submitted
8 Years Ago on 14 Mar 2017
Small Accounts Submitted
9 Years Ago on 13 Oct 2016
Small Accounts Submitted
9 Years Ago on 2 Jun 2016
Confirmation Submitted
9 Years Ago on 24 May 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 1 Mar 2016
Compulsory Gazette Notice
9 Years Ago on 12 Jan 2016
Sean Lee Hogan Resigned
9 Years Ago on 31 Dec 2015
Mr Nicholas Richard Hogan Appointed
10 Years Ago on 24 Apr 2015
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Documents
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2017
Application to strike the company off the register
Submitted on 18 Oct 2017
Confirmation statement made on 14 March 2017 with updates
Submitted on 14 Mar 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 13 Oct 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 2 Jun 2016
Annual return made up to 1 March 2016 with full list of shareholders
Submitted on 24 May 2016
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2016
Termination of appointment of Sean Lee Hogan as a director on 31 December 2015
Submitted on 19 Jan 2016
First Gazette notice for compulsory strike-off
Submitted on 12 Jan 2016
Termination of appointment of Richard John Hogan as a director on 24 April 2015
Submitted on 9 Jun 2015
Repayment History
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