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Pan Peninsula Investments Limited
Pan Peninsula Investments Limited is a dissolved company incorporated on 9 May 2011 with the registered office located in London, Greater London. Pan Peninsula Investments Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 December 2018
(6 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
07625977
Private limited company
Age
14 years
Incorporated
9 May 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pan Peninsula Investments Limited
Contact
Update Details
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past
10 years
Companies in WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
29
Controllers (PSC)
-
Andrea Dawn Echberg
Director • Investment Banker • British • Lives in UK • Born in Jan 1972
David John Ziyambi
Director • Solicitor • British • Lives in England • Born in Aug 1983
Ms Olga Bushina
Director • Client Relationship Manager • British • Lives in UK • Born in Oct 1971
Mrs Valerie Denise Tomlin
Director • Management Consultant • British • Lives in England • Born in Aug 1951
Babita Ambekar
Director • Head Of Marketing And Business Developme • British • Lives in England • Born in Mar 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aashi Consulting Limited
Imran Saeed is a mutual person.
Active
Bigkid Foundation
David John Ziyambi is a mutual person.
Active
Sozim Limited
David John Ziyambi is a mutual person.
Active
Jke (UK) Limited
Babita Ambekar is a mutual person.
Active
Ilfa
David John Ziyambi is a mutual person.
Active
12 Kingdon Road Ltd
David John Ziyambi is a mutual person.
Active
Shumba Real Estate Limited
David John Ziyambi is a mutual person.
Active
Pantheon Jasmin GP Ltd
Andrea Dawn Echberg is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 May 2014
For period
31 May
⟶
31 May 2014
Traded for
12 months
Cash in Bank
£47.85K
Increased by £38.97K (+439%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Increased by £24K (+1%)
Total Liabilities
-£69.94K
Decreased by £30.89K (-31%)
Net Assets
£1.93M
Increased by £54.88K (+3%)
Debt Ratio (%)
4%
Decreased by 1.61% (-31%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 Dec 2018
Mrs Valerie Denise Tomlin Details Changed
8 Years Ago on 21 Sep 2017
Mr Imran Saeed Details Changed
8 Years Ago on 21 Sep 2017
Ms Olga Bushina Details Changed
8 Years Ago on 21 Sep 2017
Mr David John Ziyambi Details Changed
8 Years Ago on 21 Sep 2017
Mrs Babita Ambekar Details Changed
8 Years Ago on 21 Sep 2017
Ms Andrea Dawn Echberg Details Changed
8 Years Ago on 21 Sep 2017
Registered Address Changed
10 Years Ago on 20 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 18 Aug 2015
Declaration of Solvency
10 Years Ago on 18 Aug 2015
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Sep 2018
Liquidators' statement of receipts and payments to 2 August 2017
Submitted on 9 Oct 2017
Director's details changed for Ms Andrea Dawn Echberg on 21 September 2017
Submitted on 21 Sep 2017
Director's details changed for Mrs Babita Ambekar on 21 September 2017
Submitted on 21 Sep 2017
Director's details changed for Mr David John Ziyambi on 21 September 2017
Submitted on 21 Sep 2017
Director's details changed for Ms Olga Bushina on 21 September 2017
Submitted on 21 Sep 2017
Director's details changed for Mr Imran Saeed on 21 September 2017
Submitted on 21 Sep 2017
Director's details changed for Mrs Valerie Denise Tomlin on 21 September 2017
Submitted on 21 Sep 2017
Liquidators' statement of receipts and payments to 2 August 2016
Submitted on 30 Sep 2016
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Repayment History
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