| Company Name | Pan-European (London) Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08033530 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2012(12 years ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Roger Claude Maibach |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 October 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 11 October 2016) |
| Role | Business Administration, Consultancy |
| Country of Residence | Switzerland |
| Correspondence Address | 24 Sent. Delle Vigne Locarno 6605 |
| Director Name | Mr Davide D Amico |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 A Alberta Street London SE17 3RT |
| Director Name | Matteo Mazzon |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | Robecchetto Con Induno Via Guido Rossa 7 20020 Milan Italy |
Location
| Registered Address | 80-83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2016 | Application to strike the company off the register (3 pages) |
| 16 July 2016 | Application to strike the company off the register (3 pages) |
| 3 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 3 June 2016 (1 page) |
| 3 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 30 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 30 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 22 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 2 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 30 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 1 November 2012 | Registered office address changed from Flat a 106 Alberta Street London SE17 3RT England on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from Flat a 106 Alberta Street London SE17 3RT England on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from Flat a 106 Alberta Street London SE17 3RT England on 1 November 2012 (1 page) |
| 29 October 2012 | Termination of appointment of Davide D Amico as a director (1 page) |
| 29 October 2012 | Appointment of Mr Roger Claude Maibach as a director (2 pages) |
| 29 October 2012 | Appointment of Mr Roger Claude Maibach as a director (2 pages) |
| 29 October 2012 | Termination of appointment of Matteo Mazzon as a director (1 page) |
| 29 October 2012 | Termination of appointment of Davide D Amico as a director (1 page) |
| 29 October 2012 | Termination of appointment of Matteo Mazzon as a director (1 page) |
| 19 April 2012 | Director's details changed for Mr Davide D Amico on 17 April 2012 (2 pages) |
| 19 April 2012 | Director's details changed for Mr Davide D Amico on 17 April 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Matteo Mazzon on 17 April 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Matteo Mazzon on 17 April 2012 (2 pages) |
| 17 April 2012 | Incorporation (21 pages) |
| 17 April 2012 | Incorporation (21 pages) |