UKBizDB.co.uk

PANZER (NOTTING HILL GATE) LIMITED

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

This company is commonly known as Panzer (notting Hill Gate) Limited. The company was founded 65 years ago and was given the registration number 00623973. The firm's registered office is in WINDSOR. You can find them at Hope House North Street, Winkfield, Windsor, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PANZER (NOTTING HILL GATE) LIMITED
Company Number:00623973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1959
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hope House North Street, Winkfield, Windsor, Berkshire, SL4 4TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hope House, North Street, Winkfield, Windsor, SL4 4TH

Secretary-Active
Hope House, North Street, Winkfield, Windsor, SL4 4TH

Director-Active
Hope House North Street, Winkfield, Windsor, SL4 4TH

Director-Active

People with Significant Control

Mrs Ann Elizabeth Hurley
Notified on:06 April 2016
Status:Active
Date of birth:February 1936
Nationality:British
Address:C/O Purnells, Goldfields House, 18a Gold Tops, Newport, NP20 4PH
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Gazette

Gazette dissolved liquidation.

Download
2023-05-25Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-02-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-04-30Mortgage

Mortgage satisfy charge full.

Download
2022-02-11Address

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

Download
2022-02-11Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-02-10Resolution

Resolution.

Download
2022-02-09Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-04Officers

Termination director company with name termination date.

Download
2021-11-01Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-09-01Accounts

Accounts with accounts type micro entity.

Download
2020-01-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type micro entity.

Download
2019-01-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type micro entity.

Download
2018-01-13Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type micro entity.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2016-08-12Accounts

Accounts with accounts type total exemption small.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-06Accounts

Accounts with accounts type total exemption small.

Download
2015-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.