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PANWORLD TRADING LIMITED

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

This company is commonly known as Panworld Trading Limited. The company was founded 15 years ago and was given the registration number 06622396. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:PANWORLD TRADING LIMITED
Company Number:06622396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10110 - Processing and preserving of meat

Office Address & Contact

Registered Address:Third Floor, 24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 24 Chiswell Street, London, EC1Y 4YX

Secretary06 November 2017Active
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Director01 September 2020Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director06 November 2017Active
Third Floor, 24 Chiswell Street, London, EC1Y 4YX

Secretary01 August 2009Active
24, Wentworth Drive, Lancaster, England, LA1 3RJ

Secretary17 June 2008Active
Third Floor, 24 Chiswell Street, London, EC1Y 4YX

Director01 August 2009Active
Third Floor, 24 Chiswell Street, London, EC1Y 4YX

Director06 November 2017Active
24, Wentworth Drive, Lancaster, England, LA1 3RJ

Director17 June 2008Active
Third Floor, 24 Chiswell Street, London, EC1Y 4YX

Director01 August 2009Active

People with Significant Control

Panworld Foods Limited
Notified on:06 April 2016
Status:Active
Address:Panworld Foods Limited, Third Floor 24 Chiswell Street, London, EC1Y 4YX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-05Dissolution

Dissolution application strike off company.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-10-20Gazette

Gazette filings brought up to date.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-06-01Address

Change registered office address company with date old address new address.

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2021-06-01Address

Change registered office address company with date old address new address.

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2020-11-23Officers

Termination director company with name termination date.

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2020-11-23Officers

Appoint person director company with name date.

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2020-10-16Accounts

Accounts with accounts type small.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type small.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Change account reference date company current extended.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type small.

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2017-12-06Officers

Change person secretary company with change date.

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2017-11-29Officers

Appoint person director company with name date.

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2017-11-29Officers

Appoint person director company with name date.

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2017-11-29Officers

Appoint person secretary company with name date.

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2017-11-29Officers

Termination secretary company with name termination date.

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2017-11-29Officers

Termination director company with name termination date.

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2017-11-29Officers

Termination director company with name termination date.

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