PANISERA (UK) LIMITED
Overview
| Company Name | PANISERA (UK) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC364097 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANISERA (UK) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is PANISERA (UK) LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANISERA (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GT TELFORD LIMITED | Oct 08, 2014 | Oct 08, 2014 |
| ALUMNO MILLER TELFORD LIMITED | Oct 01, 2009 | Oct 01, 2009 |
| PACIFIC SHELF 1571 LIMITED | Aug 17, 2009 | Aug 17, 2009 |
What are the latest accounts for PANISERA (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PANISERA (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | Yes |
What are the latest filings for PANISERA (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Director's details changed for Mrs Anna Wilkes on Nov 08, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Anna Wilkes as a director on May 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anete Daubure as a director on May 16, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Anete Daubure on Aug 05, 2021 | 2 pages | CH01 | ||
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on Aug 09, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Termination of appointment of Mp Corporate Secretaries Limited as a secretary on Jun 21, 2021 | 1 pages | TM02 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 29, 2020 with updates | 4 pages | CS01 | ||
Notification of Alexander Druzhinin as a person with significant control on Jul 01, 2020 | 2 pages | PSC01 | ||
Cessation of Panisera Holdings Limited as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||
Who are the officers of PANISERA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILKES, Anna | Director | Juniper Drive SW18 1TA London Unit A, Ensign House United Kingdom | United Kingdom | British | 116792550002 | |||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Cowley Business Park UB8 2AL Uxbridge Cowley Middlesex United Kingdom |
| 167168750001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp | 117456920001 | |||||||||||
| MP CORPORATE SECRETARIES LIMITED | Secretary | St. George Wharf SW8 2LE London 2a England |
| 259284320001 | ||||||||||
| MP SECRETARIES LIMITED | Secretary | St. George Wharf SW8 2LE London 2a England |
| 230153440001 | ||||||||||
| AMIN, Joseph | Director | St. George Wharf SW8 2LE London 2a England | United Kingdom | Irish | 207068940001 | |||||||||
| BAXTER, Mark | Director | Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian | United Kingdom | British | 121315740001 | |||||||||
| CONNON, Roger Gordon | Director | 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange | Scotland | British | 140244860001 | |||||||||
| DAUBURE, Anete | Director | Bath Street G2 4JR Glasgow 272 United Kingdom | England | Latvian | 233085330001 | |||||||||
| HARRIS, Philip Jonathan | Director | Bath Street G2 4JR Glasgow 272 Scotland | United Kingdom | British | 98885490002 | |||||||||
| MCVEY, Philip | Director | Bath Street G2 4JR Glasgow 272 Scotland | Scotland | British | 99001530003 | |||||||||
| RUTHERFORD, John Arthur Thomas | Director | Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh 1 | Scotland | British | 978570004 |
Who are the persons with significant control of PANISERA (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alexander Druzhinin | Jul 01, 2020 | Bath Street G2 4JR Glasgow 272 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Panisera Holdings Limited | Apr 27, 2017 | Leontiou Street Clerimos Building CY 3022 Limassol 163 Cyprus | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gt Telford (Holdings) Limited | Apr 06, 2016 | Lochside View 17452 EH12 1LB Edinburgh 2 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of 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