Company NamePancap Limited
Company StatusDissolved
Company Number08659783
CategoryPrivate Limited Company
Incorporation Date21 August 2013(10 years, 7 months ago)
Dissolution Date7 September 2021 (2 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Andrew David Wallin
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2013(same day as company formation)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressDoes Farm Epping Road
Toot Hill
Ongar
Essex
CM5 9SQ

Location

Registered AddressDoes Farm Epping Road
Toot Hill
Ongar
Essex
CM5 9SQ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishStanford Rivers
WardPassingford

Shareholders

100 at £0.01Andrew Wallin
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,698
Cash£110
Current Liabilities£6,770

Accounts

Latest Accounts31 January 2021 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

9 September 2020Confirmation statement made on 21 August 2020 with updates (4 pages)
27 May 2020Micro company accounts made up to 31 August 2019 (4 pages)
3 September 2019Confirmation statement made on 21 August 2019 with updates (4 pages)
14 June 2019Micro company accounts made up to 26 August 2018 (2 pages)
22 January 2019Micro company accounts made up to 26 August 2017 (2 pages)
12 September 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
25 May 2018Previous accounting period shortened from 27 August 2017 to 26 August 2017 (1 page)
24 November 2017Micro company accounts made up to 27 August 2016 (2 pages)
24 November 2017Micro company accounts made up to 27 August 2016 (2 pages)
12 September 2017Notification of Andrew David Wallin as a person with significant control on 6 April 2017 (2 pages)
12 September 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
12 September 2017Notification of Andrew David Wallin as a person with significant control on 6 April 2017 (2 pages)
25 August 2017Previous accounting period shortened from 28 August 2016 to 27 August 2016 (1 page)
25 August 2017Previous accounting period shortened from 28 August 2016 to 27 August 2016 (1 page)
26 May 2017Previous accounting period shortened from 29 August 2016 to 28 August 2016 (1 page)
26 May 2017Previous accounting period shortened from 29 August 2016 to 28 August 2016 (1 page)
17 January 2017Total exemption small company accounts made up to 29 August 2015 (4 pages)
17 January 2017Total exemption small company accounts made up to 29 August 2015 (4 pages)
5 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
1 September 2016Current accounting period shortened from 29 November 2015 to 29 August 2015 (1 page)
1 September 2016Current accounting period shortened from 29 November 2015 to 29 August 2015 (1 page)
31 August 2016Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
31 August 2016Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
30 August 2016Previous accounting period extended from 30 August 2015 to 30 November 2015 (1 page)
30 August 2016Previous accounting period extended from 30 August 2015 to 30 November 2015 (1 page)
31 May 2016Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
31 May 2016Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
7 October 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
7 October 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
12 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
28 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
21 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)