| Company Name | Pan Energy Markets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06858229 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2009(15 years, 1 month ago) |
| Dissolution Date | 14 August 2019 (4 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Sezer Yurtseven |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | 7th Floor 21 Lombard Street London EC3V 9AH |
| Director Name | Mr Peter John Bullen |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(6 days after company formation) |
| Appointment Duration | 1 month (resigned 06 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a Updown Hill Windlesham Surrey GU20 6AF |
Location
| Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Turnover | £283,474,306 |
| Gross Profit | £752,736 |
| Net Worth | £47,374 |
| Cash | £467,677 |
| Current Liabilities | £1,627,932 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 May 2019 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 20 December 2018 | Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 20 December 2018 (2 pages) |
| 23 October 2018 | Liquidators' statement of receipts and payments to 5 September 2018 (14 pages) |
| 24 October 2017 | Liquidators' statement of receipts and payments to 5 September 2017 (11 pages) |
| 24 October 2017 | Liquidators' statement of receipts and payments to 5 September 2017 (11 pages) |
| 11 October 2016 | Liquidators' statement of receipts and payments to 5 September 2016 (13 pages) |
| 11 October 2016 | Liquidators' statement of receipts and payments to 5 September 2016 (13 pages) |
| 6 November 2015 | Liquidators' statement of receipts and payments to 5 September 2015 (13 pages) |
| 6 November 2015 | Liquidators' statement of receipts and payments to 5 September 2015 (13 pages) |
| 6 November 2015 | Liquidators statement of receipts and payments to 5 September 2015 (13 pages) |
| 6 November 2015 | Liquidators statement of receipts and payments to 5 September 2015 (13 pages) |
| 5 November 2014 | Liquidators' statement of receipts and payments to 5 September 2014 (15 pages) |
| 5 November 2014 | Liquidators statement of receipts and payments to 5 September 2014 (15 pages) |
| 5 November 2014 | Liquidators statement of receipts and payments to 5 September 2014 (15 pages) |
| 5 November 2014 | Liquidators' statement of receipts and payments to 5 September 2014 (15 pages) |
| 7 November 2013 | Liquidators' statement of receipts and payments to 5 September 2013 (13 pages) |
| 7 November 2013 | Liquidators statement of receipts and payments to 5 September 2013 (13 pages) |
| 7 November 2013 | Liquidators statement of receipts and payments to 5 September 2013 (13 pages) |
| 7 November 2013 | Liquidators' statement of receipts and payments to 5 September 2013 (13 pages) |
| 8 November 2012 | Registered office address changed from 76 Shoe Lane London EC4A 3JB on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from 76 Shoe Lane London EC4A 3JB on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from 76 Shoe Lane London EC4A 3JB on 8 November 2012 (2 pages) |
| 19 September 2012 | Registered office address changed from 15Th Floor the Gherkin 30 St. Mary Axe London EC3A 8EP United Kingdom on 19 September 2012 (2 pages) |
| 19 September 2012 | Registered office address changed from 15Th Floor the Gherkin 30 St. Mary Axe London EC3A 8EP United Kingdom on 19 September 2012 (2 pages) |
| 14 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2012 | Resolutions
|
| 14 September 2012 | Statement of affairs with form 4.19 (7 pages) |
| 14 September 2012 | Resolutions
|
| 14 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2012 | Statement of affairs with form 4.19 (7 pages) |
| 12 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders Statement of capital on 2012-04-12
|
| 12 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders Statement of capital on 2012-04-12
|
| 17 January 2012 | Amended full accounts made up to 31 March 2011 (20 pages) |
| 17 January 2012 | Amended full accounts made up to 31 March 2011 (20 pages) |
| 8 January 2012 | Full accounts made up to 31 March 2011 (20 pages) |
| 8 January 2012 | Full accounts made up to 31 March 2011 (20 pages) |
| 29 November 2011 | Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ England on 29 November 2011 (1 page) |
| 29 November 2011 | Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ England on 29 November 2011 (1 page) |
| 12 April 2011 | Register inspection address has been changed (1 page) |
| 12 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Register inspection address has been changed (1 page) |
| 12 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Full accounts made up to 31 March 2010 (20 pages) |
| 24 January 2011 | Full accounts made up to 31 March 2010 (20 pages) |
| 30 November 2010 | Registered office address changed from the Gherkin 30 St. Mary Axe London EC3A 8EP on 30 November 2010 (1 page) |
| 30 November 2010 | Registered office address changed from the Gherkin 30 St. Mary Axe London EC3A 8EP on 30 November 2010 (1 page) |
| 10 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Mr Sezer Yurtseven on 1 November 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Mr Sezer Yurtseven on 1 November 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Mr Sezer Yurtseven on 1 November 2009 (2 pages) |
| 14 January 2010 | Statement of capital following an allotment of shares on 14 December 2009
|
| 14 January 2010 | Statement of capital following an allotment of shares on 14 December 2009
|
| 14 December 2009 | Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ on 14 December 2009 (2 pages) |
| 14 December 2009 | Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ on 14 December 2009 (2 pages) |
| 7 May 2009 | Appointment terminated director peter bullen (1 page) |
| 7 May 2009 | Appointment terminated director peter bullen (1 page) |
| 5 April 2009 | Registered office changed on 05/04/2009 from unit A1/e crabtree road thorpe industrial estate egham surrey TW20 8RN (1 page) |
| 5 April 2009 | Registered office changed on 05/04/2009 from unit A1/e crabtree road thorpe industrial estate egham surrey TW20 8RN (1 page) |
| 2 April 2009 | Director appointed mr peter john bullen (1 page) |
| 2 April 2009 | Director appointed mr peter john bullen (1 page) |
| 25 March 2009 | Incorporation (18 pages) |
| 25 March 2009 | Incorporation (18 pages) |