| Company Name | Pan-Finanzvertrieb.De Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09835300 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2015(8 years, 6 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
| Previous Name | Carion Capital Partners (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Bishops |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2018(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 April 2022) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY |
| Director Name | Mr Harald Linhart |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 21 October 2015(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Courtyard Windhill Suite 5 Bishop's Stortford Hertfordshire CM23 2ND |
Location
| Registered Address | 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 December 2019 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2018 | Confirmation statement made on 3 November 2018 with updates (4 pages) |
| 25 October 2018 | Resolutions
|
| 24 October 2018 | Confirmation statement made on 20 October 2018 with updates (5 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 16 May 2018 | Registered office address changed from Courtyard Windhill Suite 5 Bishop's Stortford Hertfordshire CM23 2nd United Kingdom to 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY on 16 May 2018 (1 page) |
| 6 March 2018 | Termination of appointment of Harald Linhart as a director on 1 March 2018 (1 page) |
| 6 March 2018 | Appointment of Mr. John Bishops as a director on 1 March 2018 (2 pages) |
| 2 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 19 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 19 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 21 October 2015 | Incorporation Statement of capital on 2015-10-21
|
| 21 October 2015 | Incorporation Statement of capital on 2015-10-21
|