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Home > England & Wales Companies > PANTHER (RETAIL) LIMITED
Company Information for

PANTHER (RETAIL) LIMITED

26 FABER GARDENS, HENDON, LONDON, NW4 4NR,
Company Registration Number
03555103
Private Limited Company
Active

Company Overview

About Panther (retail) Ltd
PANTHER (RETAIL) LIMITED was founded on 1998-04-29 and has its registered office in London. The organisation's status is listed as "Active". Panther (retail) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PANTHER (RETAIL) LIMITED
 
Legal Registered Office
26 FABER GARDENS
HENDON
LONDON
NW4 4NR
Other companies in NW4
 
Filing Information
Company Number 03555103
Company ID Number 03555103
Date formed 1998-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 15:12:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANTHER (RETAIL) LIMITED
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Company Officers of PANTHER (RETAIL) LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA MOSES
 Company Secretary 1998-04-29
RICHARD ANDREW MOSES
 Director 1998-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-04-29 1998-04-29
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-04-29 1998-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA MOSES PANTHER GROUP UK LIMITED Company Secretary 1998-12-18 CURRENT 1995-02-16 Active
RICHARD ANDREW MOSES KOSHER INDIAN LIMITED Director 2010-09-02 CURRENT 2010-09-02 Active - Proposal to Strike off
RICHARD ANDREW MOSES SKYLINE HOUSE LIMITED Director 1998-06-13 CURRENT 1989-05-03 Dissolved 2013-10-15
RICHARD ANDREW MOSES PANTHER GROUP UK LIMITED Director 1997-11-08 CURRENT 1995-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-30CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-02CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-07LATEST SOC07/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0129/04/16 ANNUAL RETURN FULL LIST
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0129/04/15 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-04LATEST SOC04/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-04AR0129/04/14 ANNUAL RETURN FULL LIST
2013-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-29AR0129/04/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0129/04/12 ANNUAL RETURN FULL LIST
2011-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-03AR0129/04/11 ANNUAL RETURN FULL LIST
2010-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-12AR0129/04/10 ANNUAL RETURN FULL LIST
2009-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-05-12363aReturn made up to 29/04/09; full list of members
2008-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-05-29363aReturn made up to 29/04/08; full list of members
2007-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-05-29363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-26363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-28363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-11363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-29363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-04-23363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-04-23RES03EXEMPTION FROM APPOINTING AUDITORS
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-30RES03EXEMPTION FROM APPOINTING AUDITORS
2001-05-11363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-11-07SRES03EXEMPTION FROM APPOINTING AUDITORS 20/10/00
2000-04-27363sRETURN MADE UP TO 29/04/00; NO CHANGE OF MEMBERS
2000-02-17363aRETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
2000-02-17288bDIRECTOR RESIGNED
2000-02-17288bSECRETARY RESIGNED
1999-11-29288aNEW DIRECTOR APPOINTED
1999-11-02288aNEW SECRETARY APPOINTED
1999-11-02287REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-11-02DISS40STRIKE-OFF ACTION DISCONTINUED
1999-11-02225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1999-11-02SRES03EXEMPTION FROM APPOINTING AUDITORS 26/10/99
1999-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-26GAZ1FIRST GAZETTE
1998-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to PANTHER (RETAIL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-10-26
Fines / Sanctions
No fines or sanctions have been issued against PANTHER (RETAIL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANTHER (RETAIL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANTHER (RETAIL) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANTHER (RETAIL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANTHER (RETAIL) LIMITED
Trademarks
We have not found any records of PANTHER (RETAIL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANTHER (RETAIL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as PANTHER (RETAIL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANTHER (RETAIL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPANTHER (RETAIL) LIMITEDEvent Date1999-10-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANTHER (RETAIL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANTHER (RETAIL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW4 4NR