PANIFOLD CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePANIFOLD CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00806657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PANIFOLD CO. LIMITED?

    • Development of building projects (41100) / Construction

    Where is PANIFOLD CO. LIMITED located?

    Registered Office Address
    113 Brent Street
    NW4 2DX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANIFOLD CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PANIFOLD CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

    1 pagesAD02

    Change of details for Bana One Limited as a person with significant control on Nov 24, 2017

    2 pagesPSC05

    Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on Nov 24, 2017

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 05, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    5 pagesAA

    Previous accounting period shortened from Dec 27, 2015 to Dec 26, 2015

    1 pagesAA01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Auditor's resignation

    1 pagesAUD

    Annual return made up to May 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Dec 31, 2014

    5 pagesAA

    Previous accounting period shortened from Dec 28, 2014 to Dec 27, 2014

    1 pagesAA01

    Annual return made up to May 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Dec 31, 2013

    6 pagesAA

    Previous accounting period shortened from Dec 29, 2013 to Dec 28, 2013

    1 pagesAA01

    Annual return made up to May 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Dec 31, 2012

    6 pagesAA

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Dec 29, 2010

    4 pagesAA

    Accounts for a small company made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Andrew Thornhill as a director

    2 pagesTM01

    Annual return made up to May 05, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of PANIFOLD CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKERMAN, Barry
    Great Cumberland Place
    W1H 7LJ London
    Flat 3 59
    United Kingdom
    Director
    Great Cumberland Place
    W1H 7LJ London
    Flat 3 59
    United Kingdom
    EnglandBritish59066090001
    ACKERMAN, Naomi
    Wykeham Road
    Hendon
    NW4 2TB London
    31
    United Kingdom
    Director
    Wykeham Road
    Hendon
    NW4 2TB London
    31
    United Kingdom
    EnglandBritish95227710003
    ACKERMAN, Joseph
    233 - 237 Old Marylebone Road
    NW1 5QT London
    C/O Wilder Coe
    England
    Secretary
    233 - 237 Old Marylebone Road
    NW1 5QT London
    C/O Wilder Coe
    England
    British104488400001
    ACKERMAN, Joseph
    233 - 237 Old Marylebone Road
    NW1 5QT London
    C/O Wilder Coe
    England
    Director
    233 - 237 Old Marylebone Road
    NW1 5QT London
    C/O Wilder Coe
    England
    United KingdomBritish104488400001
    THORNHILL, Andrew Robert
    16 Bedford Row
    WC1R 4EB London
    Pump Court Tax Chambers
    England
    Director
    16 Bedford Row
    WC1R 4EB London
    Pump Court Tax Chambers
    England
    EnglandBritish154041610001

    Who are the persons with significant control of PANIFOLD CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brent Street
    NW4 2DX London
    113
    United Kingdom
    Apr 06, 2016
    Brent Street
    NW4 2DX London
    113
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07479960
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PANIFOLD CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On May 02, 1966
    Delivered On May 06, 1966
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold: 32 kelson st hampstead, N.W.6, title no. Ln 253182 together with all fixtures.
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • May 06, 1966Registration of a charge
    • Sep 07, 2016Satisfaction of a charge (MR04)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0