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Panda Villa Limited

Panda Villa Limited is a dissolved company incorporated on 24 July 2020 with the registered office located in Edinburgh, City of Edinburgh. Panda Villa Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 25 April 2023 (2 years 6 months ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
SC668614
Private limited company
Scottish Company
Age
5 years
Incorporated 24 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
9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1984
Mr King Hei Yip
PSC • British • Lives in Scotland • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Satu Satu Ltd
King Hei Yip is a mutual person.
Active
The Yips Time Limited
King Hei Yip is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 May 2021
For period 31 Jul31 May 2021
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 25 Apr 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 7 Feb 2023
Application To Strike Off
2 Years 8 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 10 Mar 2022
Accounting Period Shortened
4 Years Ago on 24 Jun 2021
Xiuqin Chen Resigned
4 Years Ago on 9 Jun 2021
King Hei Yip (PSC) Appointed
4 Years Ago on 9 Jun 2021
Confirmation Submitted
4 Years Ago on 9 Jun 2021
Xiuqin Chen (PSC) Resigned
4 Years Ago on 9 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2023
Application to strike the company off the register
Submitted on 1 Feb 2023
Confirmation statement made on 9 June 2022 with updates
Submitted on 15 Jun 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 10 Mar 2022
Previous accounting period shortened from 31 July 2021 to 31 May 2021
Submitted on 24 Jun 2021
Appointment of Mr King Hei Yip as a director on 9 June 2021
Submitted on 9 Jun 2021
Cessation of Xiuqin Chen as a person with significant control on 9 June 2021
Submitted on 9 Jun 2021
Confirmation statement made on 9 June 2021 with updates
Submitted on 9 Jun 2021
Notification of King Hei Yip as a person with significant control on 9 June 2021
Submitted on 9 Jun 2021
Repayment History
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