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Panda Iv Limited

Panda Iv Limited is an active company incorporated on 11 September 2019 with the registered office located in Inverness, Inverness. Panda Iv Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC641281
Private limited company
Scottish Company
Age
6 years
Incorporated 11 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1270 days
Dated 4 May 2021 (4 years ago)
Next confirmation dated 4 May 2022
Was due on 18 May 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1611 days
Awaiting first accounts
For period ending 30 September 2020
Due by 11 June 2021 (4 years remaining)
Address
85-87 Telford Street
Inverness
IV3 5LE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Panda Iv Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 11 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
Chi Kong Yeung Resigned
4 Years Ago on 19 Apr 2021
Gheorghita Topliceanu (PSC) Appointed
4 Years Ago on 19 Apr 2021
Chi Kong Yeung (PSC) Resigned
4 Years Ago on 19 Apr 2021
Mr Gheorghita Topliceanu Appointed
4 Years Ago on 19 Apr 2021
Confirmation Submitted
4 Years Ago on 12 Nov 2020
Incorporated
6 Years Ago on 11 Sep 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Appointment of Mr Gheorghita Topliceanu as a director on 19 April 2021
Submitted on 4 May 2021
Cessation of Chi Kong Yeung as a person with significant control on 19 April 2021
Submitted on 4 May 2021
Confirmation statement made on 4 May 2021 with updates
Submitted on 4 May 2021
Notification of Gheorghita Topliceanu as a person with significant control on 19 April 2021
Submitted on 4 May 2021
Termination of appointment of Chi Kong Yeung as a director on 19 April 2021
Submitted on 4 May 2021
Confirmation statement made on 10 September 2020 with no updates
Submitted on 12 Nov 2020
Incorporation
Submitted on 11 Sep 2019
Repayment History
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