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Panda International Trading Limited

Panda International Trading Limited is a dissolved company incorporated on 7 June 2018 with the registered office located in London, Greater London. Panda International Trading Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 10 September 2019 (6 years ago)
Was 1 year 3 months old at the time of dissolution
Via voluntary strike-off
Company No
11401939
Private limited company
Age
7 years
Incorporated 7 June 2018
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
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Contact
Address
81 Lincoln Court Bethune Road
London
N16 5EA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Jubran Saleem Ali Aljahdari
Director • PSC • Airline Regional Manager • British • Lives in UK • Born in Oct 1973
Ms Maria Saber
Director • Management Accountant • British • Lives in UK • Born in Sep 1981
Ms Maria Labudova
PSC • British • Lives in UK • Born in Sep 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Panda International Trading Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 10 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 25 Jun 2019
Application To Strike Off
6 Years Ago on 17 Jun 2019
Nabil Atiq Yehia Saber (PSC) Resigned
6 Years Ago on 3 May 2019
Nabil Atiq Yehia Saber Resigned
6 Years Ago on 3 May 2019
Jubran Saleem Ali Aljahdari (PSC) Appointed
6 Years Ago on 30 Apr 2019
Jubran Saleem Ali Aljahdari (PSC) Resigned
6 Years Ago on 15 Mar 2019
Registered Address Changed
7 Years Ago on 8 Feb 2019
Sovereign Secretaries Limited Resigned
7 Years Ago on 7 Feb 2019
Maria Labudova (PSC) Appointed
7 Years Ago on 4 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2019
Application to strike the company off the register
Submitted on 17 Jun 2019
Cessation of Nabil Atiq Yehia Saber as a person with significant control on 3 May 2019
Submitted on 10 May 2019
Termination of appointment of Nabil Atiq Yehia Saber as a director on 3 May 2019
Submitted on 4 May 2019
Notification of Jubran Saleem Ali Aljahdari as a person with significant control on 30 April 2019
Submitted on 30 Apr 2019
Cessation of Jubran Saleem Ali Aljahdari as a person with significant control on 15 March 2019
Submitted on 21 Mar 2019
Notification of Maria Labudova as a person with significant control on 4 February 2019
Submitted on 12 Mar 2019
Termination of appointment of Sovereign Secretaries Limited as a secretary on 7 February 2019
Submitted on 8 Feb 2019
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to 81 Lincoln Court Bethune Road London N16 5EA on 8 February 2019
Submitted on 8 Feb 2019
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Repayment History
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