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PAN-GLOBAL DIVERSIFIED CAPITAL LIMITED

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PAN-GLOBAL DIVERSIFIED CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

07496066

Incorporation date

18/01/2011

Size

-

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

601 International House, 223 Regent Street, London W1B 2QDCopy
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See on map
Latest events (Record since 18/01/2011)
dot icon25/06/2019
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon09/04/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/02/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/01/2019
Unaudited abridged accounts made up to 2018-01-31
View PDF (7 pages)
dot icon08/01/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/05/2018
Unaudited abridged accounts made up to 2017-01-31
View PDF (8 pages)
dot icon03/02/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-18 with no updates
View PDF (3 pages)
dot icon02/01/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (6 pages)
dot icon26/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon15/02/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon12/02/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon07/02/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2014
Director's details changed for Mr Mung Kei Luk on 2014-02-07
View PDF (2 pages)
dot icon13/01/2014
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon24/01/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon24/04/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2012
Director's details changed for Mr Mung Kei Luk on 2012-04-17
View PDF (2 pages)
dot icon18/01/2011
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2018
dot iconLast change occurred
31/01/2018

Accounts

dot iconLast made up date
31/01/2018
dot iconNext account date
31/01/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luk, Mung Kei
Director
18/01/2011 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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-
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Description

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About PAN-GLOBAL DIVERSIFIED CAPITAL LIMITED

PAN-GLOBAL DIVERSIFIED CAPITAL LIMITED is an(a) Dissolved company incorporated on 18/01/2011 with the registered office located at 601 International House, 223 Regent Street, London W1B 2QD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAN-GLOBAL DIVERSIFIED CAPITAL LIMITED?

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PAN-GLOBAL DIVERSIFIED CAPITAL LIMITED is currently Dissolved. It was registered on 18/01/2011 and dissolved on 25/06/2019.

Where is PAN-GLOBAL DIVERSIFIED CAPITAL LIMITED located?

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PAN-GLOBAL DIVERSIFIED CAPITAL LIMITED is registered at 601 International House, 223 Regent Street, London W1B 2QD.

What does PAN-GLOBAL DIVERSIFIED CAPITAL LIMITED do?

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PAN-GLOBAL DIVERSIFIED CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PAN-GLOBAL DIVERSIFIED CAPITAL LIMITED?

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The latest filing was on 25/06/2019: Final Gazette dissolved via compulsory strike-off.