Company NamePanjiva UK Limited
Company StatusDissolved
Company Number10078946
CategoryPrivate Limited Company
Incorporation Date22 March 2016(8 years ago)
Dissolution Date28 May 2020 (3 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameJoshua Barrett Green
Date of BirthApril 1978 (Born 46 years ago)
NationalityAmerican
StatusClosed
Appointed22 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Accumen Business Consultancy Limited Coventry
Puma Way
Coventry
CV1 2TT
Director NameMr Kevin Wise
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2018(2 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 28 May 2020)
RoleEmea Controller
Country of ResidenceEngland
Correspondence Address30 Finsbury Square
London
Ec2p 2y
Secretary NameElizabeth Hithersay
StatusClosed
Appointed10 July 2018(2 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 28 May 2020)
RoleCompany Director
Correspondence Address30 Finsbury Square
London
Ec2p 2y
Director NameMr James Alexander Douse
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2018(2 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 January 2019)
RoleSenior Director Taxes
Country of ResidenceUnited Kingdom
Correspondence Address20 Canada Square
Canary Wharf
London
E14 5LH

Location

Registered Address30 Finsbury Square
London
Ec2p 2y

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End01 May

Filing History

28 May 2020Final Gazette dissolved following liquidation (1 page)
28 February 2020Return of final meeting in a members' voluntary winding up (7 pages)
12 March 2019Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 30 Finsbury Square London Ec2P 2Y on 12 March 2019 (2 pages)
11 March 2019Appointment of a voluntary liquidator (3 pages)
11 March 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-21
(1 page)
11 March 2019Declaration of solvency (7 pages)
31 January 2019Termination of appointment of James Alexander Douse as a director on 31 January 2019 (1 page)
2 August 2018Appointment of Elizabeth Hithersay as a secretary on 10 July 2018 (2 pages)
2 August 2018Appointment of Mr Kevin Wise as a director on 10 July 2018 (2 pages)
2 August 2018Appointment of Mr James Alexander Douse as a director on 10 July 2018 (2 pages)
21 July 2018Registered office address changed from C/O Accumen Business Consultancy Limited Coventry University Technology Limited Puma Way Coventry CV1 2TT England to 20 Canada Square Canary Wharf London E14 5LH on 21 July 2018 (1 page)
1 May 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
1 May 2018Previous accounting period extended from 31 December 2017 to 1 May 2018 (1 page)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
13 April 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 April 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
10 April 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
22 March 2016Incorporation
Statement of capital on 2016-03-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 March 2016Incorporation
Statement of capital on 2016-03-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)