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Panama Exim Ltd
Panama Exim Ltd is a dissolved company incorporated on 14 July 2010 with the registered office located in London, Greater London. Panama Exim Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 November 2014
(10 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07314087
Private limited company
Age
15 years
Incorporated
14 July 2010
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
Learn more about Panama Exim Ltd
Contact
Address
Studio G3 Grove Park Studios
188 - 192 Sutton Court Road
London
W4 3HR
United Kingdom
Same address for the past
12 years
Companies in W4 3HR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr. Paul Roger Dudley Hodgkinson
Director • British • Lives in UK • Born in Feb 1938
Bolsdoto Holdings Limited
Director
Terthur Trading Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Trade & Renting Company Limited
Mr. Paul Roger Dudley Hodgkinson is a mutual person.
Active
Bri Continental Limited
Mr. Paul Roger Dudley Hodgkinson is a mutual person.
Active
Helmdon Trading & Investments Limited
Terthur Trading Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period
31 Jul
⟶
31 Dec 2013
Traded for
5 months
Cash in Bank
Unreported
Decreased by £3.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £14.48K (-100%)
Total Liabilities
-£6.1K
Decreased by £14.87K (-71%)
Net Assets
-£6.1K
Increased by £390 (-6%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 11 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 29 Jul 2014
Small Accounts Submitted
11 Years Ago on 16 Jul 2014
Application To Strike Off
11 Years Ago on 16 Jul 2014
Accounting Period Shortened
11 Years Ago on 23 Jun 2014
Small Accounts Submitted
11 Years Ago on 11 Apr 2014
Small Accounts Submitted
11 Years Ago on 17 Sep 2013
Registered Address Changed
12 Years Ago on 29 Jul 2013
Confirmation Submitted
12 Years Ago on 29 Jul 2013
Alastair Cunningham Resigned
12 Years Ago on 21 Jun 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 29 Jul 2014
Application to strike the company off the register
Submitted on 16 Jul 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 16 Jul 2014
Previous accounting period shortened from 31 July 2014 to 31 December 2013
Submitted on 23 Jun 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 11 Apr 2014
Total exemption small company accounts made up to 31 July 2012
Submitted on 17 Sep 2013
Annual return made up to 14 July 2013 with full list of shareholders
Submitted on 29 Jul 2013
Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 29 July 2013
Submitted on 29 Jul 2013
Appointment of Mr Paul Roger Dudley Hodgkinson as a director
Submitted on 21 Jun 2013
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Repayment History
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