| Company Name | Pan Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09767575 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2015(8 years, 7 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Pedro Jorge Gomes De Andrade De Jesus Nunes |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 08 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 4, 21 Knightsbridge London SW1X 7LY |
Location
| Registered Address | Office 4, 21 Knightsbridge London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 11 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 13 March 2020 | Change of details for Mr Pedro Jorge Gomes De Andrade De Jesus Nunes as a person with significant control on 13 March 2020 (2 pages) |
| 13 March 2020 | Director's details changed for Mr Pedro Jorge Gomes De Andrade De Jesus Nunes on 13 March 2020 (2 pages) |
| 7 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 12 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2019 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 8 February 2018 | Change of details for Mr Pedro Jorge Gomes De Andrade De Jesus Nunes as a person with significant control on 8 February 2018 (2 pages) |
| 8 February 2018 | Director's details changed for Mr Pedro Jorge Gomes De Andrade De Jesus Nunes on 8 February 2018 (2 pages) |
| 8 February 2018 | Director's details changed for Mr Pedro Jorge Gomes De Andrade De Jesus Nunes on 8 February 2016 (2 pages) |
| 25 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 26 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 8 September 2015 | Incorporation Statement of capital on 2015-09-08
|
| 8 September 2015 | Incorporation Statement of capital on 2015-09-08
|
| 8 September 2015 | Director's details changed for Mr Pedro Jorge Gomes De Andrade De Jesus Nunes on 8 September 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mr Pedro Jorge Gomes De Andrade De Jesus Nunes on 8 September 2015 (2 pages) |