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PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD.

PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD.

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

    • Overview

    Company NamePAN-CAPITAL.DE INVESTMENT AND HOLDING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09878926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD.?

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

    Where is PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD. located?

    Registered Office Address
    c/o CARION DEVELOPMENT (UK)
    The Courtyard, The Old Monastery Windhill
    Suite 5
    CM23 2ND Bishop's Stortford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD.?

    Previous Company Names
    Company NameFromUntil
    AOKIJI LTD.Nov 18, 2015Nov 18, 2015

    What are the latest accounts for PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2016

    		RES15

    Confirmation statement made on Nov 17, 2016 with updates

    		6 pagesCS01

    Appointment of Mr. Daniel James Seiler as a director on Sep 15, 2016

    		2 pagesAP01

    Termination of appointment of Harald Linhart as a director on Sep 15, 2016

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1
    		SH01
    incorporationNov 18, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEILER, Daniel James, Mr.
    c/o Carion Development (Uk)
    Windhill
    Suite 5
    CM23 2ND Bishop's Stortford
    The Courtyard, The Old Monastery
    Hertfordshire
    United Kingdom
    		Director
    c/o Carion Development (Uk)
    Windhill
    Suite 5
    CM23 2ND Bishop's Stortford
    The Courtyard, The Old Monastery
    Hertfordshire
    United Kingdom
    		United KingdomAustrianMerchant206812910001
    LINHART, Harald Rolf, Mr.
    c/o Carion Development (Uk)
    Windhill
    Suite 5
    CM23 2ND Bishop's Stortford
    The Courtyard, The Old Monastery
    Hertfordshire
    United Kingdom
    		Director
    c/o Carion Development (Uk)
    Windhill
    Suite 5
    CM23 2ND Bishop's Stortford
    The Courtyard, The Old Monastery
    Hertfordshire
    United Kingdom
    		GermanyGermanBanker195118570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Windhill, Old Monastery
    Suite 5
    CM23 2ND Bishop's Stortford
    Courtyard
    England
    		Nov 01, 2016
    Windhill, Old Monastery
    Suite 5
    CM23 2ND Bishop's Stortford
    Courtyard
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09886366
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0