1PAM LIMITED

Overview

Company Name	1PAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04998780
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2003
Date of Cessation	Jun 20, 2017

Summary

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

What is the purpose of 1PAM LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is 1PAM LIMITED located?

Registered Office Address	c/o P PORTER Richmond Suite Grosvenor House 86-90 Park Lane W1J 8DJ London England
Undeliverable Registered Office Address	No

What were the previous names of 1PAM LIMITED?

Previous Company Names
Company Name	From	Until
1ST PORT ASSET MANAGEMENT LIMITED	Apr 28, 2004	Apr 28, 2004
SPEED 9816 LIMITED	Dec 18, 2003	Dec 18, 2003

What are the latest accounts for 1PAM LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What are the latest filings for 1PAM LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 04, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 07, 2016

Termination of appointment of Alexander Colin Brodie as a director on May 03, 2016

1 pages

TM01

May 07, 2016

Registered office address changed from Squires Farm Logmore Lane Dorking RH4 3JL England to C/O P Porter Richmond Suite Grosvenor House 86-90 Park Lane London W1J 8DJ on May 07, 2016

1 pages

AD01

May 03, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 02, 2016

Annual return made up to Jan 28, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 02, 2016	Statement of capital on May 02, 2016 Capital: GBP 2	SH01

Apr 26, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 22, 2015

Total exemption small company accounts made up to Apr 30, 2015

4 pages

Oct 15, 2015

Registered office address changed from C/O Daniel M Nash Ma (Oxon.) Aca Holden House 57 Rathbone Place London W1T 1JU to Squires Farm Logmore Lane Dorking RH4 3JL on Oct 15, 2015

1 pages

AD01

Apr 30, 2015

Annual return made up to Jan 28, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 2	SH01

Jan 14, 2015

Total exemption small company accounts made up to Apr 30, 2014

3 pages

Apr 16, 2014

Annual return made up to Jan 28, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2014	Statement of capital on Apr 16, 2014 Capital: GBP 2	SH01

Feb 05, 2014

Total exemption small company accounts made up to Apr 30, 2013

4 pages

Dec 13, 2013

Termination of appointment of Daniel Nash as a secretary

1 pages

TM02

Dec 13, 2013

Termination of appointment of Daniel Nash as a secretary

1 pages

TM02

May 01, 2013

Registered office address changed from * C/O Daniel Nash 180 Piccadilly London W1J 9HF United Kingdom* on May 01, 2013

1 pages

AD01

Feb 01, 2013

Total exemption small company accounts made up to Apr 30, 2012

4 pages

Jan 29, 2013

Annual return made up to Jan 28, 2013 with full list of shareholders

4 pages

AR01

Jan 28, 2013

Appointment of Mr. Philip Gerald Porter as a director

2 pages

AP01

Jan 28, 2013

Appointment of Mr Alexander Colin Brodie as a director

2 pages

AP01

Dec 05, 2012

Registered office address changed from * C/O Daniel M Nash 16 Dover Street Mayfair London W1S 4LR England* on Dec 05, 2012

1 pages

AD01

Jun 21, 2012

Termination of appointment of Alun Webster as a director

1 pages

TM01

Apr 11, 2012

Total exemption small company accounts made up to Apr 30, 2011

4 pages

Jan 05, 2012

Annual return made up to Dec 18, 2011 with full list of shareholders

3 pages

AR01

Feb 01, 2011

Total exemption full accounts made up to Apr 30, 2010

9 pages

View All Filings

Who are the officers of 1PAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PORTER, Philip Gerald, Mr. c/o P Porter Grosvenor House 86-90 Park Lane W1J 8DJ London Richmond Suite England	Jan 28, 2013		Director	c/o P Porter Grosvenor House 86-90 Park Lane W1J 8DJ London Richmond Suite England	England	British	1966-1	25366660004
BRAITHWAITE, Peter Gordon 40 Kingswood Avenue Shortlands BR2 0NY Bromley Kent	Apr 22, 2004	Feb 01, 2009	Secretary	40 Kingswood Avenue Shortlands BR2 0NY Bromley Kent		British		1111790001
GUPTA, Meena Northwick Avenue Harrow HA30AA London 43	May 21, 2009	May 31, 2010	Secretary	Northwick Avenue Harrow HA30AA London 43		British		138596200001
NASH, Daniel Marc c/o Daniel M Nash Ma (Oxon.) Aca 57 Rathbone Place W1T 1JU London Holden House England	May 31, 2010	Dec 12, 2013	Secretary	c/o Daniel M Nash Ma (Oxon.) Aca 57 Rathbone Place W1T 1JU London Holden House England				152178420001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 18, 2003	Apr 22, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BRAITHWAITE, Peter Gordon 40 Kingswood Avenue Shortlands BR2 0NY Bromley Kent	May 01, 2009	Oct 22, 2009	Director	40 Kingswood Avenue Shortlands BR2 0NY Bromley Kent		British	1945-11	1111790001
BRODIE, Alexander Colin c/o P Porter Grosvenor House 86-90 Park Lane W1J 8DJ London Richmond Suite England	Jan 28, 2013	May 03, 2016	Director	c/o P Porter Grosvenor House 86-90 Park Lane W1J 8DJ London Richmond Suite England	England	British	1959-11	76401260002
BRODIE, Alexander Colin Squires Farm Coldharbour RH4 3JL Dorking Surrey	Apr 22, 2004	May 01, 2009	Director	Squires Farm Coldharbour RH4 3JL Dorking Surrey	England	British	1959-11	76401260002
PORTER, Philip Gerald, Mr. 80 Creighton Avenue Muswell Hill N10 1NT London	Apr 22, 2004	May 01, 2009	Director	80 Creighton Avenue Muswell Hill N10 1NT London	England	British	1966-1	25366660004
WEBSTER, Alun Micheal James c/o Daniel M Nash Dover Street W1S 4LR Mayfair 16 London England	Oct 22, 2009	Jun 21, 2012	Director	c/o Daniel M Nash Dover Street W1S 4LR Mayfair 16 London England	United Kingdom	British	1977-4	146397160001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 18, 2003	Apr 22, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does 1PAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 02, 2004 Delivered On Aug 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 05, 2004Registration of a charge (395)

View Detailed Information on Charges

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