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PAN ASIA GB LTD

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

This company is commonly known as Pan Asia Gb Ltd. The company was founded 17 years ago and was given the registration number 06198813. The firm's registered office is in LONDON. You can find them at Unit D 2 Endeavour Way, Durnsford Road Industrial Estate, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PAN ASIA GB LTD
Company Number:06198813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Unit D 2 Endeavour Way, Durnsford Road Industrial Estate, London, United Kingdom, SW19 8UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D, 2 Endeavour Way, Durnsford Road Industrial Estate, London, United Kingdom, SW19 8UH

Director12 June 2023Active
38, Landstrasse 38, 2464, Goettlesbrunn, Austria,

Director17 November 2020Active
25, Long Walk, New Malden, England, KT3 3EJ

Secretary20 April 2007Active
41 Longleat House, 18 Rampayne Street, London, SW1V 2TG

Secretary02 April 2007Active
Unit D, 2 Endeavour Way, Durnsford Road Industrial Estate, London, United Kingdom, SW19 8UH

Director31 August 2022Active
1a, Robert-Koch Str. 1a, 63128, Dietzenbach, Germany,

Director17 November 2020Active
Untere Viachuktgasse 57/10, Vienna, Austria, FOREIGN

Director20 April 2007Active
Unit D, 2 Endeavour Way, Durnsford Road Industrial Estate, London, United Kingdom, SW19 8UH

Director02 April 2007Active
Unit D, 2 Endeavour Way, London, England, SW19 8UH

Director23 February 2021Active
Flat 229, North Block County Hall, 1d Belvedere Road, London, England, SE1 7GH

Director22 November 2012Active

People with Significant Control

Mrs Eun Sook Chung
Notified on:20 April 2017
Status:Active
Date of birth:February 1961
Nationality:Austrian
Country of residence:Austria
Address:Pichlgasse 16/8, 1220, Wien, Austria,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-06-12Officers

Appoint person director company with name date.

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2023-02-09Officers

Termination director company with name termination date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Officers

Change person director company with change date.

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2022-10-06Officers

Termination director company with name termination date.

Download
2022-08-31Officers

Appoint person director company with name date.

Download
2022-08-01Accounts

Accounts with accounts type total exemption full.

Download
2022-07-29Officers

Termination director company with name termination date.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2021-02-03Officers

Termination director company with name termination date.

Download
2021-02-03Officers

Termination secretary company with name termination date.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Officers

Appoint person director company with name date.

Download
2020-11-17Officers

Appoint person director company with name date.

Download
2020-01-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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