PANIMA CAPITAL LLP
Company is dissolved
General Information
NAME
PANIMA CAPITAL LLP
COMPANY NUMBER
OC365584
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/06/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2015
ACCOUNTS MADE UP TO
30/06/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM6 1UU
1-3 High Street
Dunmow
Essex
CM6 1UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Andrew Lloyd Myles (917863605) Appointed |
| 13/06/2024 | New Board Member Matthew John Shields (918220440) Appointed |
| 15/07/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about PANIMA CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANIMA CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANIMA CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1982 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Mar 1983 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/06/2011 - 01/08/2013 (2 years and 1 months) Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1983 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Andrew Lloyd Myles (917863605) Appointed |
| 13/06/2024 | New Board Member Matthew John Shields (918220440) Appointed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | Change in Reg. Office |
| 30/01/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 21/07/2014 | Michael Baker (914737994) has left the board |
| 19/11/2013 | New Accounts filed |
| 29/10/2013 | New Board Member Benjamin James McGuiness (916020554) Appointed |
| 29/10/2013 | Benjamin James McGuiness (918220311) has left the board |
| 22/10/2013 | New Board Member Benjamin James McGuiness (918220311) Appointed |
| 22/10/2013 | New Board Member Matthew Shields (918220440) Appointed |
| 05/07/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 03/06/2013 | New Board Member Benjamin Compton (917864030) Appointed |
| 01/02/2013 | New Accounts filed |
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