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Pam Subco Limited

Pam Subco Limited is a dissolved company incorporated on 12 December 2007 with the registered office located in London, City of London. Pam Subco Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 20 April 2022 (3 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06451866
Private limited company
Age
17 years
Incorporated 12 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20 Old Bailey
London
EC4M 7AN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1977
Director • Chief Financial Officer • French • Lives in UK • Born in Jun 1965
Secretary • British
Pam Group Limited
PSC
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Mutual Companies
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Mr Panayioti Michael Andrew Christou is a mutual person.
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Pret A Manger (Hong Kong) Limited
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Villiers Acquisition Limited
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Pret UK Limited
Mr Panayioti Michael Andrew Christou is a mutual person.
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Pret A Manger Limited
Mr Panayioti Michael Andrew Christou is a mutual person.
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Mr Panayioti Michael Andrew Christou is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
28 Dec 2017
For period 28 Dec28 Dec 2017
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
£905.38M
Increased by £6.23M (+1%)
Total Liabilities
-£494.01M
Increased by £15.98M (+3%)
Net Assets
£411.37M
Decreased by £9.76M (-2%)
Debt Ratio (%)
55%
Increased by 1.4% (+3%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 20 Apr 2022
Registered Address Changed
4 Years Ago on 29 Jan 2021
Registered Address Changed
5 Years Ago on 4 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 18 Oct 2019
Registered Address Changed
5 Years Ago on 9 Oct 2019
Declaration of Solvency
5 Years Ago on 8 Oct 2019
Clive Edward Benedict Schlee Resigned
5 Years Ago on 30 Sep 2019
Mr Panayioti Michael Andrew Christou Appointed
5 Years Ago on 17 Sep 2019
Mr Axel Paul-Yves Marie Bhat Appointed
5 Years Ago on 17 Sep 2019
Confirmation Submitted
6 Years Ago on 17 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2022
Liquidators' statement of receipts and payments to 25 September 2021
Submitted on 30 Nov 2021
Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 29 January 2021
Submitted on 29 Jan 2021
Liquidators' statement of receipts and payments to 25 September 2020
Submitted on 27 Nov 2020
Memorandum and Articles of Association
Submitted on 2 Dec 2019
Registered office address changed from 75B Verde 10 Bressenden Place London SW1E 5DH to 88 Wood Street London EC2V 7QF on 4 November 2019
Submitted on 4 Nov 2019
Second filing of a statement of capital following an allotment of shares on 23 September 2019
Submitted on 21 Oct 2019
Appointment of a voluntary liquidator
Submitted on 18 Oct 2019
Resolutions
Submitted on 17 Oct 2019
Repayment History
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