PANAMERICANA LIMITED

Overview

Company Name	PANAMERICANA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03467574
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PANAMERICANA LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PANAMERICANA LIMITED located?

Registered Office Address	C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent HA1 2SP Harrow Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of PANAMERICANA LIMITED?

Previous Company Names
Company Name	From	Until
DELTA ASH LIMITED	Nov 11, 2019	Nov 11, 2019
PRESTIGE INVESTMENTS INC LIMITED	Feb 03, 2012	Feb 03, 2012
EUROCOMPASS (UK) LIMITED	Jan 07, 1998	Jan 07, 1998
SPEED 6659 LIMITED	Nov 18, 1997	Nov 18, 1997

What are the latest accounts for PANAMERICANA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PANAMERICANA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for PANAMERICANA LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2026

Confirmation statement made on Nov 18, 2025 with no updates

3 pages

CS01

Oct 30, 2025

Micro company accounts made up to Nov 30, 2024

3 pages

Jan 19, 2025

Confirmation statement made on Nov 18, 2024 with no updates

3 pages

CS01

Oct 05, 2024

Micro company accounts made up to Nov 30, 2023

3 pages

Feb 14, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 13, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 09, 2024

Confirmation statement made on Nov 18, 2023 with no updates

3 pages

CS01

Nov 30, 2023

Micro company accounts made up to Nov 30, 2022

3 pages

Jan 05, 2023

Confirmation statement made on Nov 18, 2022 with no updates

3 pages

CS01

Aug 30, 2022

Micro company accounts made up to Nov 30, 2021

3 pages

Jan 10, 2022

Confirmation statement made on Nov 18, 2021 with no updates

3 pages

CS01

Aug 28, 2021

Micro company accounts made up to Nov 30, 2020

3 pages

Jan 08, 2021

Confirmation statement made on Nov 18, 2020 with no updates

3 pages

CS01

Dec 01, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 01, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 30, 2020	RES15

Sep 06, 2020

Micro company accounts made up to Nov 30, 2019

3 pages

Jan 12, 2020

Director's details changed for Mr Anil Kumar Malhotra on Jan 12, 2020

2 pages

CH01

Jan 12, 2020

Confirmation statement made on Nov 18, 2019 with no updates

3 pages

CS01

Nov 11, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 11, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 09, 2019	RES15

Nov 09, 2019

Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on Nov 09, 2019

1 pages

AD01

Aug 29, 2019

Micro company accounts made up to Nov 30, 2018

2 pages

Dec 14, 2018

Termination of appointment of Anil Kumar Malhotra as a director on Dec 14, 2018

1 pages

TM01

Dec 14, 2018

Confirmation statement made on Nov 18, 2018 with no updates

3 pages

CS01

Dec 14, 2018

Change of details for Mr Anil Kumar Malhotra as a person with significant control on Dec 14, 2018

2 pages

PSC04

Dec 14, 2018

Appointment of Mr Anil Kumar Malhotra as a director on Dec 14, 2018

2 pages

AP01

Dec 14, 2018

Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on Dec 14, 2018

1 pages

AD01

View All Filings

Who are the officers of PANAMERICANA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MALHOTRA, Anil Kumar

Dec 14, 2018

Director

Delta House Limited

Phoenix Business Centre, Rosslyn Crescent

HA1 2SP Harrow

C/O

Middlesex

England

British

1955-1

267654660001

MALHOTRA, Anil

Mar 12, 2012

Aug 29, 2014

Secretary

Becmead Avenue

HA3 8HB Harrow

Middlesex

England

167455140001

ORCHARD CONSULTANTS (HAMPTON) LTD

Nov 17, 1998

Oct 01, 2001

Secretary

5 Masons Avenue

HA3 5AH Harrow

Middlesex

57570930001

WATERLOW SECRETARIES LIMITED

Nov 18, 1997

Dec 22, 1997

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

WIGMORE CORPORATE SERVICES LIMITED

Jun 01, 1999

Feb 26, 2008

Secretary

2 Charles Street

Mayfair

W1J 5DB London

65043180007

MALHOTRA, Anil Kumar

Aug 31, 2018

Dec 14, 2018

Director

Phoenix Business Centre

Rosslyn Crescent

HA1 2SP Harrow

C/O Delta House Limited

Middlesex

England

British

1955-1

267654660001

MALHOTRA, Anil Kumar

Mar 28, 2012

Aug 31, 2018

Director

Becmead Avenue

HA3 8HB Harrow

England

British

1955-1

267654660001

TANAKA, Kiyohiko

Dec 10, 1998

Feb 03, 2012

Director

50 South Block County Hall

Belvedere Road

SE1 7GB London

United Kingdom

Japanese

1947-7

61958630003

WHISTON DEW, Rodney James

Nov 01, 1999

Feb 03, 2012

Director

2 Charles Street

Mayfair

W1J 5DB London

United Kingdom

British

1951-6

86081750002

GBT NOMINEES LIMITED

Feb 03, 2012

Mar 28, 2012

Director

First Floor Oliaji Trade Centre

Francis Rachel Street, Victoria,

Mahe,

Suite 13

Seychelles

Legal Form	INTERNATIONAL BUSINESS COMPANY
Identification Type	Non European Economic Area
Legal Authority	SEYCHELLES
Registration Number	080120

166443810001

WATERLOW NOMINEES LIMITED

Nov 18, 1997

Dec 22, 1997

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANAMERICANA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anil Kumar Malhotra Delta House Limited Phoenix Business Centre, Rosslyn Crescent HA1 2SP Harrow C/O Middlesex England	Nov 18, 2016	Delta House Limited Phoenix Business Centre, Rosslyn Crescent HA1 2SP Harrow C/O Middlesex England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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.
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