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PAN ALBION INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pan Albion Investments Limited. The company was founded 5 years ago and was given the registration number 11663874. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PAN ALBION INVESTMENTS LIMITED
Company Number:11663874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Princedale Road, Holland Park, London, United Kingdom, W11 4NL

Secretary07 November 2018Active
66, Princedale Road, Holland Park, London, United Kingdom, W11 4NL

Director07 November 2018Active
66, Princedale Road, Holland Park, London, United Kingdom, W11 4NL

Director07 November 2018Active

People with Significant Control

Pan Albion Group Limited
Notified on:07 November 2018
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-08Dissolution

Dissolution application strike off company.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-11-17Officers

Change person director company with change date.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type dormant.

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2020-06-15Address

Move registers to registered office company with new address.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2018-12-19Address

Move registers to sail company with new address.

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2018-12-18Address

Change sail address company with new address.

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2018-12-18Accounts

Change account reference date company current extended.

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2018-11-07Incorporation

Incorporation company.

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