| Company Name | Pan Regional Cable Ltd. |
|---|---|
| Director | Juan Jose Valerio |
| Company Status | Active |
| Company Number | 09157518 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2014(9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Juan Jose Valerio |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | Costa Rican |
| Status | Current |
| Appointed | 22 September 2023(9 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Somerset Gardens Creighton Road London N17 8JX |
| Director Name | Mr Jaime Coronado Llanos |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Peruvian |
| Status | Resigned |
| Appointed | 01 August 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United States |
| Correspondence Address | Brickell Bayview 80 Sw 8th Street, Suite 2000 Miami Fl 33130 |
| Director Name | Mr Carlos Fiallo |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 June 2023(8 years, 10 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 22 August 2023) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Somerset Gardens Creighton Road London N17 8JX |
| Director Name | Mrs Marybel Intriago |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Ecuadorean |
| Status | Resigned |
| Appointed | 22 August 2023(9 years after company formation) |
| Appointment Duration | 1 month (resigned 22 September 2023) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 141 Somerset Gardens Creighton Road London N17 8JX |
Location
| Registered Address | 141 Somerset Gardens Creighton Road London N17 8JX |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | White Hart Lane |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 2 weeks from now) |
Filing History
| 4 October 2023 | Cessation of Marybel Intriago as a person with significant control on 22 September 2023 (1 page) |
|---|---|
| 4 October 2023 | Notification of Juan Jose Valerio as a person with significant control on 22 September 2023 (2 pages) |
| 4 October 2023 | Appointment of Mr Juan Jose Valerio as a director on 22 September 2023 (2 pages) |
| 23 August 2023 | Notification of Marybel Intriago as a person with significant control on 22 August 2023 (2 pages) |
| 23 August 2023 | Appointment of Mrs Marybel Intriago as a director on 22 August 2023 (2 pages) |
| 23 August 2023 | Termination of appointment of Carlos Fiallo as a director on 22 August 2023 (1 page) |
| 23 August 2023 | Cessation of Carlos Fiallo as a person with significant control on 22 August 2023 (1 page) |
| 7 June 2023 | Appointment of Mr Carlos Fiallo as a director on 2 June 2023 (2 pages) |
| 7 June 2023 | Notification of Carlos Fiallo as a person with significant control on 2 June 2023 (2 pages) |
| 7 June 2023 | Termination of appointment of Jaime Coronado Llanos as a director on 2 June 2023 (1 page) |
| 7 June 2023 | Cessation of Jaime Coronado Llanos as a person with significant control on 2 June 2023 (1 page) |
| 13 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 10 March 2023 | Registered office address changed from 32 Drayton Road London N17 6HJ England to 141 Somerset Gardens Creighton Road London N17 8JX on 10 March 2023 (1 page) |
| 10 March 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 8 March 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 8 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 12 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 7 March 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 7 March 2021 | Registered office address changed from 133 Higham Road London N17 6NU England to 32 Drayton Road London N17 6HJ on 7 March 2021 (1 page) |
| 5 September 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 5 September 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 15 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 15 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 31 March 2018 | Confirmation statement made on 30 March 2018 with updates (3 pages) |
| 2 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 2 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 28 February 2017 | Registered office address changed from 5B Sandringham Road London E8 2LR to 133 Higham Road London N17 6NU on 28 February 2017 (1 page) |
| 28 February 2017 | Registered office address changed from 5B Sandringham Road London E8 2LR to 133 Higham Road London N17 6NU on 28 February 2017 (1 page) |
| 28 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 16 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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| 30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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| 13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 1 August 2014 | Incorporation Statement of capital on 2014-08-01
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| 1 August 2014 | Incorporation Statement of capital on 2014-08-01
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