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Panima Capital LLP

Panima Capital LLP is a dissolved company incorporated on 15 June 2011 with the registered office located in Dunmow, Essex. Panima Capital LLP was registered 14 years ago.
Status
Dissolved
Dissolved on 17 May 2016 (9 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
OC365584
Limited liability partnership
Age
14 years
Incorporated 15 June 2011
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
Learn more about Panima Capital LLP
Contact Update Details
Address
1-3 High Street
Dunmow
Essex
CM6 1UU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Andrew Lloyd Myles
British • Lives in England • Born in Oct 1982
Matthew Lewis Atkins
British • Lives in UK • Born in Jul 1983
Mr Nicholas Ioannou
British • Lives in England • Born in Sep 1987
Matthew John Shields
British • Lives in England • Born in Feb 1986
Benjamin James Urquhart Compton
British • Lives in England • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Panima Capital Management Limited
Benjamin James Urquhart Compton, Benjamin James McGuiness, and 2 more are mutual people.
Active
PCML Investments Limited
Benjamin James Urquhart Compton, Benjamin James McGuiness, and 1 more are mutual people.
Active
Atkins Capital Limited
Matthew Lewis Atkins is a mutual person.
Active
Serutuf Futures Ltd
Benjamin James Urquhart Compton is a mutual person.
Active
B.M Financials Limited
Benjamin James McGuiness is a mutual person.
Active
Bucks Cross Capital Limited
Andrew Lloyd Myles is a mutual person.
Dissolved
Westleigh Solutions Limited
Andrew Lloyd Myles is a mutual person.
Dissolved
Flow Energy Solutions Limited
Matthew John Shields is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
30 Jun 2014
For period 30 Jun ⟶ 30 Jun 2014
Traded for 12 months
Cash in Bank
£47.35K
Decreased by £2.8K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£157.43K
Increased by £107.28K (+214%)
Total Liabilities
-£157.43K
Increased by £107.28K (+214%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 May 2016
Voluntary Gazette Notice
9 Years Ago on 1 Mar 2016
Application To Strike Off
9 Years Ago on 20 Feb 2016
Confirmation Submitted
10 Years Ago on 10 Jul 2015
Registered Address Changed
10 Years Ago on 9 Jul 2015
Small Accounts Submitted
10 Years Ago on 27 Jan 2015
Confirmation Submitted
11 Years Ago on 17 Jul 2014
Mr Matthew Lewis Atkins Details Changed
11 Years Ago on 1 Jun 2014
Michael Baker Resigned
12 Years Ago on 1 Aug 2013
Mr Andrew Lloyd Myles Details Changed
12 Years Ago on 1 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 May 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2016
Application to strike the limited liability partnership off the register
Submitted on 20 Feb 2016
Annual return made up to 15 June 2015
Submitted on 10 Jul 2015
Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 9 July 2015
Submitted on 9 Jul 2015
Accounts for a small company made up to 30 June 2014
Submitted on 27 Jan 2015
Annual return made up to 15 June 2014
Submitted on 17 Jul 2014
Member's details changed for Mr Matthew Lewis Atkins on 1 June 2014
Submitted on 17 Jul 2014
Termination of appointment of Michael Baker as a member on 1 August 2013
Submitted on 17 Jul 2014
Member's details changed for Mr Andrew Lloyd Myles on 1 August 2013
Submitted on 26 Nov 2013
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Repayment History
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