| Company Name | Callpanda Group Ltd |
|---|---|
| Director | Amir Abdalov |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11693782 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2018(5 years, 5 months ago) |
| Previous Name | Best Remit System Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 63120 | Web portals |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Amir Abdalov |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 15 August 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | CEO |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Apt. 14 Building 2 Kutuzov Avenue 4 Moscow |
| Director Name | Mr Amir Abdalov |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Apt. 14 Building 2 Kutuzov Avenue 4 Moscow Russia |
| Director Name | Mr Bashir Magomedov |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2021(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Location
| Registered Address | 71-75 Shelton Street London Greater London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 7 September 2023 (overdue) |
Filing History
| 11 January 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 71-75 Shelton Street London Greater London WC2H 9JQ on 11 January 2021 (1 page) |
|---|---|
| 4 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 9 November 2020 | Resolutions
|
| 24 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 22 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2020 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 19 February 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 12 February 2020 | Registered office address changed from Office 14071, 5 Percy Street, London, Fitzrovia, W1T 1DG United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 February 2020 (2 pages) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2018 | Incorporation Statement of capital on 2018-11-23
|