PANBROOK LIMITED

Key Data

Status

Dissolved

Company No.

03592875

Incorporation date

05/07/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1998)

25/10/2014

Final Gazette dissolved following liquidation

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24/07/2014

Administrator's progress report to 2014-07-18

View PDF (9 pages)

24/07/2014

Notice of move from Administration to Dissolution on 2014-07-18

View PDF (9 pages)

04/02/2014

Administrator's progress report to 2014-01-25

View PDF (9 pages)

03/10/2013

Result of meeting of creditors

View PDF (3 pages)

03/10/2013

Notice of deemed approval of proposals

View PDF (1 pages)

22/09/2013

Statement of administrator's proposal

View PDF (33 pages)

17/09/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

07/08/2013

Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN Uk on 2013-08-08

View PDF (2 pages)

05/08/2013

Appointment of an administrator

View PDF (1 pages)

21/05/2013

Registration of charge 035928750022

View PDF (17 pages)

17/04/2013

Previous accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (1 pages)

07/04/2013

Full accounts made up to 2012-06-30

View PDF (11 pages)

22/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (11 pages)

03/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (3 pages)

03/08/2011

Director's details changed for Mr Mayur Dwarkadas Kotecha on 2011-07-06

View PDF (2 pages)

03/08/2011

Director's details changed for Mr Rohit Dwarkadas Kotecha on 2011-07-06

View PDF (2 pages)

03/08/2011

Termination of appointment of Dwarkadas Kotecha as a director

View PDF (1 pages)

03/08/2011

Secretary's details changed for Mr Mayur Dwarkadas Kotecha on 2011-07-06

View PDF (1 pages)

09/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

09/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

09/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

03/04/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

07/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

31/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

07/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

07/07/2009

Registered office changed on 08/07/2009 from 505 pinner road harrow middlesex HA2 6EH

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

31/07/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

17/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

18/07/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

09/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

23/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2006

Return made up to 06/07/06; full list of members

View PDF (3 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (10 pages)

20/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

11/07/2005

Return made up to 06/07/05; full list of members

View PDF (4 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

28/02/2005

Registered office changed on 01/03/05 from: 12 byward street london EC3R 5AS

View PDF (1 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/07/2004

Return made up to 06/07/04; full list of members

View PDF (8 pages)

04/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

08/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2003

Return made up to 06/07/03; full list of members

View PDF (8 pages)

10/07/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

07/08/2002

Return made up to 06/07/02; full list of members

View PDF (8 pages)

29/05/2002

Accounting reference date shortened from 31/07/02 to 30/06/02

View PDF (1 pages)

23/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

24/07/2001

Return made up to 06/07/01; full list of members

View PDF (8 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2000

Return made up to 06/07/00; full list of members

View PDF (8 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

03/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

16/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/07/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

04/01/1999

Registered office changed on 05/01/99 from: 42 christchurch avenue harrow middlesex HA3 8NJ

View PDF (1 pages)

09/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1998

New secretary appointed;new director appointed

View PDF (0 pages)

26/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

Ad 20/07/98--------- £ si 100@1=100 £ ic 1/101

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11/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

09/08/1998

Registered office changed on 10/08/98 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

05/07/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PANBROOK LIMITED

PANBROOK LIMITED is an(a) Dissolved company incorporated on 05/07/1998 with the registered office located at Bdo Llp, 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANBROOK LIMITED?

PANBROOK LIMITED is currently Dissolved. It was registered on 05/07/1998 and dissolved on 25/10/2014.

Where is PANBROOK LIMITED located?

PANBROOK LIMITED is registered at Bdo Llp, 55 Baker Street, London W1U 7EU.

What does PANBROOK LIMITED do?

PANBROOK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PANBROOK LIMITED?

The latest filing was on 25/10/2014: Final Gazette dissolved following liquidation.