ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Panni Payments Ltd

Panni Payments Ltd is a dissolved company incorporated on 30 August 2016 with the registered office located in London, Greater London. Panni Payments Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 31 December 2024 (8 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10351192
Private limited company
Age
9 years
Incorporated 30 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Panni Payments Ltd
Contact
Address
Suite 210 275 New North Road
London
N1 7AA
United Kingdom
Address changed on 15 Oct 2023 (1 year 11 months ago)
Previous address was Suite 210 248 Lordship Lane London N17 7QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Shahid Khan
Director • PSC • Businessman • English • Lives in England • Born in Mar 1963
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
GG Tuition Ltd
Mr Shahid Khan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 31 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 15 Oct 2024
Application To Strike Off
11 Months Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 8 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Mr Shahid Khan Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Feb 2023
Get Alerts
Get Credit Report
Discover Panni Payments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 31 August 2024
Submitted on 8 Sep 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 13 May 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 15 Oct 2023
Registered office address changed from Suite 210 248 Lordship Lane London N17 7QT England to Suite 210 275 New North Road London N1 7AA on 15 October 2023
Submitted on 15 Oct 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 31 May 2023
Director's details changed for Mr Shahid Khan on 1 April 2023
Submitted on 2 Apr 2023
Registered office address changed from Suite 6, Francis Court Caddington Road London NW2 1RP England to Suite 210 248 Lordship Lane London N17 7QT on 20 February 2023
Submitted on 20 Feb 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs