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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.
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
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
29
Controllers (PSC)
-
Director • Investment Banker • British • Lives in UK • Born in Jan 1972
Director • Solicitor • British • Lives in England • Born in Aug 1983
Director • Client Relationship Manager • British • Lives in UK • Born in Oct 1971
Director • Management Consultant • British • Lives in England • Born in Aug 1951
Director • Head Of Marketing And Business Developme • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 May 2014
For period 31 May31 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%)
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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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
Repayment History
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