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Panoptic Investments Ltd

Panoptic Investments Ltd is a dissolved company incorporated on 8 July 2020 with the registered office located in Plymouth, Devon. Panoptic Investments Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 31 October 2023 (2 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12728674
Private limited company
Age
5 years
Incorporated 8 July 2020
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
Address
Recycle It Global, Unit 2
Faraday Mill Business Park
Plymouth
PL4 0ST
United Kingdom
Address changed on 7 Mar 2023 (2 years 8 months ago)
Previous address was C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
Telephone
020 39221338
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in UK • Born in May 1983
PSC
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Mutual Companies
Panoptic Cyber Ltd
Gregory Olenczuk and Yousif Ashaa are mutual people.
Active
Complysmart Limited
Gregory Olenczuk is a mutual person.
Active
Panoptic Legal Ltd
Yousif Ashaa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years Ago on 31 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 15 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 7 Mar 2023
Registered Address Changed
3 Years Ago on 29 Sep 2022
Registered Address Changed
3 Years Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
4 Years Ago on 28 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 15 Aug 2023
Application to strike the company off the register
Submitted on 4 Aug 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 3 Aug 2023
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Recycle It Global, Unit 2 Faraday Mill Business Park Plymouth PL4 0st on 7 March 2023
Submitted on 7 Mar 2023
Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 29 September 2022
Submitted on 29 Sep 2022
Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5PW England to 107-111 Fleet Street London EC4A 2AB on 27 September 2022
Submitted on 27 Sep 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 4 Aug 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 6 Jul 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 28 Oct 2021
Repayment History
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