ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pan African Exports Limited

Pan African Exports Limited is a liquidation company incorporated on 3 June 2020 with the registered office located in Loughton, Essex. Pan African Exports Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
12644029
Private limited company
Age
5 years
Incorporated 3 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 20 May 2025 (3 months ago)
Previous address was Unit 25 Sarum Business Complex, 1st Floor, Salisbury Road Uxbridge UB8 2RZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Quest Direct Limited
Nimit Shah is a mutual person.
Active
Farah Media Ltd
Nimit Shah is a mutual person.
Active
Top Top Deals Limited
Nimit Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
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
£22.01K
Increased by £13.29K (+153%)
Total Liabilities
-£28.03K
Increased by £14.97K (+115%)
Net Assets
-£6.02K
Decreased by £1.68K (+39%)
Debt Ratio (%)
127%
Decreased by 22.51% (-15%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 21 May 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Accounting Period Extended
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Feb 2023
Mr Nimit Shah (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Get Credit Report
Discover Pan African Exports Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of affairs
Submitted on 21 May 2025
Appointment of a voluntary liquidator
Submitted on 21 May 2025
Resolutions
Submitted on 20 May 2025
Registered office address changed from Unit 25 Sarum Business Complex, 1st Floor, Salisbury Road Uxbridge UB8 2RZ England to 311 High Road Loughton Essex IG10 1AH on 20 May 2025
Submitted on 20 May 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 14 Mar 2024
Micro company accounts made up to 30 June 2022
Submitted on 28 Jun 2023
Confirmation statement made on 10 February 2023 with updates
Submitted on 10 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year