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Pret Panera Service Company Limited

Pret Panera Service Company Limited is a dissolved company incorporated on 11 February 2019 with the registered office located in London, Greater London. Pret Panera Service Company Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 16 September 2025 (1 month ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11818115
Private limited company
Age
6 years
Incorporated 11 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
14th Floor 20 Eastbourne Terrace
London
United Kingdom
W2 6LG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Belgian • Lives in United States • Born in Jan 1979
Director • Dutch • Lives in Netherlands • Born in Mar 1971
Director • German • Lives in England • Born in Feb 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunrise Alliance Beverages Ltd
Konrad Fano Meyer is a mutual person.
Active
Veterinary Pathology Group Limited
Konrad Fano Meyer is a mutual person.
Active
Pret Parent Holding Limited
Konrad Fano Meyer is a mutual person.
Active
Pret Intermediate Company Limited
Konrad Fano Meyer is a mutual person.
Active
Jab Pet Labs Ltd
Konrad Fano Meyer is a mutual person.
Active
Pret Holding Limited
Konrad Fano Meyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.54M
Increased by £4.04M (+806%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.54M
Decreased by £33.09M (-88%)
Total Liabilities
-£12.39K
Decreased by £32.77M (-100%)
Net Assets
£4.53M
Decreased by £317.72K (-7%)
Debt Ratio (%)
0%
Decreased by 86.84% (-100%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 16 Sep 2025
Voluntary Gazette Notice
4 Months Ago on 1 Jul 2025
Application To Strike Off
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Philippe Chenu Appointed
1 Year 4 Months Ago on 28 Jun 2024
Frank Engelen Resigned
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 19 Jun 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Frank Engelen as a director on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Philippe Chenu as a director on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 26 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 Feb 2024
Confirmation statement made on 13 June 2023 with updates
Submitted on 22 Jun 2023
Repayment History
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