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The Panama Bureau Limited

The Panama Bureau Limited is an active company incorporated on 27 March 2014 with the registered office located in Richmond, Greater London. The Panama Bureau Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08963103
Private limited company
Age
11 years
Incorporated 27 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 607 days
Dated 3 March 2023 (2 years 8 months ago)
Next confirmation dated 3 March 2024
Was due on 17 March 2024 (1 year 8 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 776 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
Mr Alexander Nicholas Stephen Mohacs
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£35.42K
Increased by £14.12K (+66%)
Total Liabilities
-£23.26K
Increased by £3.48K (+18%)
Net Assets
£12.16K
Increased by £10.64K (+701%)
Debt Ratio (%)
66%
Decreased by 27.2% (-29%)
Latest Activity
Voluntary Strike-Off Suspended
2 Years 3 Months Ago on 11 Aug 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 11 Jul 2023
Application To Strike Off
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Mar 2023
Mr Alexander Nicholas Stephen Mohacs Details Changed
2 Years 8 Months Ago on 16 Mar 2023
Mr Alexander Nicholas Stephen Mohacs (PSC) Details Changed
2 Years 8 Months Ago on 16 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Micro Accounts Submitted
4 Years Ago on 14 May 2021
Confirmation Submitted
4 Years Ago on 30 Mar 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 11 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2023
Application to strike the company off the register
Submitted on 29 Jun 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 17 Mar 2023
Change of details for Mr Alexander Nicholas Stephen Mohacs as a person with significant control on 16 March 2023
Submitted on 16 Mar 2023
Director's details changed for Mr Alexander Nicholas Stephen Mohacs on 16 March 2023
Submitted on 16 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 3 March 2022 with no updates
Submitted on 3 Mar 2022
Micro company accounts made up to 31 December 2020
Submitted on 14 May 2021
Confirmation statement made on 27 March 2021 with no updates
Submitted on 30 Mar 2021
Repayment History
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