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Panima Capital UK Limited

Panima Capital UK Limited is a dissolved company incorporated on 14 January 2011 with the registered office located in Chelmsford, Essex. Panima Capital UK Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 14 October 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07493414
Private limited company
Age
14 years
Incorporated 14 January 2011
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 Panima Capital UK Limited
Contact Update Details
Address
122 New London Road
Chelmsford
Essex
CM2 0RG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
7
Controllers (PSC)
-
Matthew Lewis Atkins
Director • Commodities Trader/Broker • British • Lives in UK • Born in Jul 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atkins Capital Limited
Matthew Lewis Atkins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Jan 2013
For period 31 Jan ⟶ 31 Jan 2013
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 14 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 1 Jul 2014
Application To Strike Off
11 Years Ago on 20 Jun 2014
Confirmation Submitted
11 Years Ago on 11 Feb 2014
Nicholas Ioannou Resigned
12 Years Ago on 18 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 2 Sep 2013
Mr Matthew Lewis Atkins Details Changed
12 Years Ago on 1 Aug 2013
Confirmation Submitted
12 Years Ago on 30 Jan 2013
Dormant Accounts Submitted
13 Years Ago on 11 May 2012
Confirmation Submitted
13 Years Ago on 29 Feb 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2014
Application to strike the company off the register
Submitted on 20 Jun 2014
Annual return made up to 14 January 2014 with full list of shareholders
Submitted on 11 Feb 2014
Director's details changed for Mr Matthew Lewis Atkins on 1 August 2013
Submitted on 29 Oct 2013
Termination of appointment of Nicholas Ioannou as a director
Submitted on 18 Oct 2013
Statement of capital following an allotment of shares on 19 July 2013
Submitted on 18 Oct 2013
Accounts for a dormant company made up to 31 January 2013
Submitted on 2 Sep 2013
Annual return made up to 14 January 2013 with full list of shareholders
Submitted on 30 Jan 2013
Accounts for a dormant company made up to 31 January 2012
Submitted on 11 May 2012
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Repayment History
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