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Panda AMZL Ltd

Panda AMZL Ltd is an active company incorporated on 30 July 2019 with the registered office located in Sheffield, South Yorkshire. Panda AMZL Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12128717
Private limited company
Age
6 years
Incorporated 30 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 825 days
Dated 29 July 2022 (3 years ago)
Next confirmation dated 29 July 2023
Was due on 12 August 2023 (2 years 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 1294 days
For period 30 Jul31 Jul 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2021
Was due on 30 April 2022 (3 years ago)
Address
27 Newmarch Street
Sheffield
S9 1ST
England
Address changed on 25 Jul 2023 (2 years 3 months ago)
Previous address was 2 Spring Close Sheffield S14 1rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Jan 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£12.92K
Total Liabilities
£0
Net Assets
£12.92K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 25 Jul 2023
Valentin Cristian Petrea Resigned
2 Years 4 Months Ago on 1 Jul 2023
Mr Constantin Barica Appointed
2 Years 4 Months Ago on 1 Jul 2023
Voluntary Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 24 May 2022
Application To Strike Off
3 Years Ago on 17 May 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 20 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 19 Oct 2021
Confirmation Submitted
4 Years Ago on 13 Oct 2021
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Documents
Appointment of Mr Constantin Barica as a director on 1 July 2023
Submitted on 25 Jul 2023
Termination of appointment of Valentin Cristian Petrea as a director on 1 July 2023
Submitted on 25 Jul 2023
Registered office address changed from 2 Spring Close Sheffield S14 1rd United Kingdom to 27 Newmarch Street Sheffield S9 1st on 25 July 2023
Submitted on 25 Jul 2023
Confirmation statement made on 29 July 2022 with updates
Submitted on 25 Jul 2023
Voluntary strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 24 May 2022
Application to strike the company off the register
Submitted on 17 May 2022
Compulsory strike-off action has been discontinued
Submitted on 20 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 19 Oct 2021
Confirmation statement made on 29 July 2021 with no updates
Submitted on 13 Oct 2021
Repayment History
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