Liquidation
Company Information for PAM HOLDINGS LTD.
ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
PAM HOLDINGS LTD. | ||||
Legal Registered Office | ||||
ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2Y | ||||
Previous Names | ||||
|
Company Number | 04219542 | |
---|---|---|
Company ID Number | 04219542 | |
Date formed | 2001-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-11-05 08:16:03 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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PAM HOLDINGS LIMITED | RIVER LANE, ROSCREA, CO. TIPPERARY. | Dissolved | Company formed on the 1975-01-14 |
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PAM HOLDINGS, LLC | 506 W OAK ST Oneida ROME NY 13440 | Active | Company formed on the 2006-06-26 |
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PAM HOLDINGS, LLC | 2439 Kuser Rd Hamilton NJ 08690 | Active | Company formed on the 2011-01-24 |
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PAM HOLDINGS PTE LIMITED | ORCHARD ROAD Singapore 238863 | Dissolved | Company formed on the 2008-09-12 |
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PAM HOLDINGS INC | Delaware | Unknown | |
PAM HOLDINGS LLC | 330 CLEMATIS STREET #215 WEST PALM BEACH FL 33401 | Inactive | Company formed on the 2010-03-11 | |
PAM HOLDINGS, LLC | 1908 RANCH ESTATE DR ORLANDO FL 32825 | Active | Company formed on the 2013-06-26 | |
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PAM HOLDINGS LLC | Georgia | Unknown | |
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PAM HOLDINGS INC | California | Unknown | |
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PAM HOLDINGS INCORPORATED | New Jersey | Unknown | |
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PAM HOLDINGS LLC | New Jersey | Unknown | |
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PAM HOLDINGS LLC | Georgia | Unknown | |
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PAM HOLDINGS, LLC | 423 W 26TH AVE SPOKANE WA 992031823 | Delinquent | Company formed on the 2020-09-09 |
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PAM HOLDINGS II (BVI) LTD. | Singapore | Active | Company formed on the 2019-07-01 |
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PAM HOLDINGS II (BVI) LTD.. | Singapore | Dissolved | Company formed on the 2019-07-01 |
PAM HOLDINGS LIMITED | 250A KINGS ROAD LONDON SW3 5UE | Active - Proposal to Strike off | Company formed on the 2021-12-01 | |
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PAM HOLDINGS, LLC | PO BOX 396 TROY TX 76579 | Active | Company formed on the 2023-02-15 |
PAM HOLDINGS LLP | 25 Birks Road Rotherham S61 3JX | Active - Proposal to Strike off | Company formed on the 2024-04-13 |
Officer | Role | Date Appointed |
---|---|---|
HACKWOOD SECRETARIES LIMITED |
||
MOCHE ALLOUCHE |
||
LEONARDO LEIDERMAN |
||
ORIT LERER |
||
MICHAEL SCHILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAN ALEXANDER KOLLER |
Director | ||
AMIR AVIV |
Director | ||
DAN ALEXANDER KOLLER |
Director | ||
HANNA PRIZAN |
Director | ||
SHULAMIT GARBURG |
Director | ||
MICHAEL WARSZAWASKI |
Director | ||
DORIAN BARAK |
Director | ||
ALBERTO GARFUNKEL |
Director | ||
EFRAT YAVETZ |
Director | ||
ZION KEINAN |
Director | ||
DROR NAGEL |
Director | ||
BEN ZEEV BARRY |
Director | ||
HANNA PRIZAN |
Director | ||
ANITA LEVIANT |
Director | ||
MICHAEL STEINHARDT |
Director | ||
ALEJANDRO YUHJTMAN |
Director | ||
ELIEZER YONES |
Director | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SB VENTURES VI LIMITED | Nominated Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Liquidation | |
GREAT OAKS SERVICES LIMITED | Nominated Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Active | |
HACKREMCO (NO. 2518) LIMITED | Nominated Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Active | |
IROKO PRODUCTS LIMITED | Nominated Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Liquidation | |
VANTAGE INFRASTRUCTURE (UK) LIMITED | Nominated Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
LINGLEY ESTATES LIMITED | Nominated Secretary | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
THE LONDON GOLD MARKET FIXING LIMITED | Nominated Secretary | 2004-07-20 | CURRENT | 1994-01-21 | Active | |
SYGMA FUNDING TWO LIMITED | Nominated Secretary | 2003-12-09 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
COMPAGNIE DU PARC LIMITED | Nominated Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
R G H PROPERTIES LIMITED | Nominated Secretary | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2014-01-07 | |
SYGMA FUNDING LIMITED | Nominated Secretary | 2002-12-04 | CURRENT | 2002-12-04 | Dissolved 2015-08-11 | |
SR DELTA INVESTMENTS (UK) LIMITED | Nominated Secretary | 2002-11-26 | CURRENT | 2002-06-19 | Dissolved 2016-07-22 | |
TRIUVA UK LIMITED | Nominated Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
SANFORD C. BERNSTEIN LIMITED | Nominated Secretary | 2002-05-21 | CURRENT | 1999-04-20 | Active | |
LINKLATERS BLUE FLAG LIMITED | Nominated Secretary | 2001-12-03 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
B.H. LONDON CO. | Nominated Secretary | 2001-09-10 | CURRENT | 1993-05-27 | Dissolved 2015-02-24 | |
HACKLINK | Nominated Secretary | 2001-09-10 | CURRENT | 1980-06-23 | Active - Proposal to Strike off | |
LINKLATERS CIS | Nominated Secretary | 2001-09-10 | CURRENT | 1994-05-17 | Active | |
HACKWOOD NOMINEES LIMITED | Nominated Secretary | 2001-09-10 | CURRENT | 1955-10-01 | Active | |
LINKLATERS & PAINES | Nominated Secretary | 2001-09-10 | CURRENT | 1980-05-19 | Active | |
SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED | Nominated Secretary | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
POALIM ASSET MANAGEMENT (UK) LIMITED | Nominated Secretary | 2001-05-08 | CURRENT | 2001-05-08 | Liquidation | |
SASOL TECHNOLOGY (UK) LIMITED | Nominated Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
OTCDERIV LIMITED | Nominated Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
OTCDERIVNET LIMITED | Nominated Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
CITAT COMMUNICATION MANAGEMENT LIMITED | Nominated Secretary | 2000-07-28 | CURRENT | 2000-07-28 | Dissolved 2015-11-10 | |
SB EP2 LIMITED | Nominated Secretary | 2000-07-06 | CURRENT | 2000-05-23 | Dissolved 2017-04-11 | |
BLUEFLAGDOTCOM LIMITED | Nominated Secretary | 2000-04-13 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
BLUEFLAG.COM LIMITED | Nominated Secretary | 2000-04-13 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
SB US VI LIMITED | Nominated Secretary | 1999-12-16 | CURRENT | 1999-05-04 | Liquidation | |
VISTAGE COMPANY (UK) LIMITED | Nominated Secretary | 1999-08-26 | CURRENT | 1999-08-26 | Liquidation | |
LYDIAN ASSET MANAGEMENT LTD. | Nominated Secretary | 1999-06-10 | CURRENT | 1999-06-10 | Dissolved 2015-07-09 | |
CLIVIA LIMITED | Nominated Secretary | 1999-02-12 | CURRENT | 1997-10-20 | Dissolved 2016-07-05 | |
THE LONDON SILVER MARKET FIXING LIMITED | Nominated Secretary | 1998-12-11 | CURRENT | 1998-12-11 | Active | |
HOTEL ASSETS LIMITED | Nominated Secretary | 1998-11-07 | CURRENT | 1992-06-11 | Dissolved 2013-08-22 | |
LINKLATERS & ALLIANCE LIMITED | Nominated Secretary | 1998-07-27 | CURRENT | 1998-07-27 | Active | |
EVERGREEN NOMINEES LIMITED | Nominated Secretary | 1998-05-01 | CURRENT | 1987-01-28 | Dissolved 2014-03-11 | |
NATIXIS SECURITIES LONDON LIMITED | Nominated Secretary | 1998-03-11 | CURRENT | 1998-03-11 | Dissolved 2015-10-20 | |
NOMURA ASSET MANAGEMENT U.K. LIMITED | Nominated Secretary | 1997-10-01 | CURRENT | 1984-10-29 | Active | |
HACKSUB LIMITED | Nominated Secretary | 1996-11-28 | CURRENT | 1996-11-28 | Active - Proposal to Strike off | |
HOLDCO LIMITED | Nominated Secretary | 1996-11-21 | CURRENT | 1996-11-21 | Active - Proposal to Strike off | |
MECM, LIMITED | Nominated Secretary | 1996-10-21 | CURRENT | 1996-01-11 | Active | |
ZIFF-DAVIS UK LIMITED | Nominated Secretary | 1996-04-26 | CURRENT | 1991-02-18 | Dissolved 2015-05-02 | |
OVERSEAS PROTECTOR LIMITED | Nominated Secretary | 1996-04-12 | CURRENT | 1996-04-12 | Dissolved 2014-06-10 | |
SOFTBANK GROUP UK LIMITED | Nominated Secretary | 1996-01-30 | CURRENT | 1981-11-06 | Dissolved 2017-04-11 | |
AEROBICS AND FITNESS ASSOCIATION OF AMERICA LIMITED | Nominated Secretary | 1995-01-31 | CURRENT | 1990-04-02 | Dissolved 2014-10-14 | |
WESTMINER ACQUISITION (UK) LIMITED | Nominated Secretary | 1994-11-10 | CURRENT | 1994-11-10 | Active | |
LONDON BIRMINGHAM DISTILLERS LIMITED | Nominated Secretary | 1993-12-20 | CURRENT | 1993-12-20 | Active | |
COMBINED PROPERTY HOME LIMITED | Nominated Secretary | 1992-12-31 | CURRENT | 1985-04-10 | Active | |
ALLIED PHILIPPINES (UK) LIMITED | Nominated Secretary | 1991-10-17 | CURRENT | 1991-10-17 | Liquidation | |
POALIM ASSET MANAGEMENT (UK) LIMITED | Director | 2012-08-13 | CURRENT | 2001-05-08 | Liquidation | |
POALIM ASSET MANAGEMENT (UK) LIMITED | Director | 2006-11-15 | CURRENT | 2001-05-08 | Liquidation | |
POALIM ASSET MANAGEMENT (UK) LIMITED | Director | 2010-02-10 | CURRENT | 2001-05-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED MICHAEL SCHILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN KOLLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 771740 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 771740 | |
AR01 | 18/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAN ALEXANDER KOLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR AVIV | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 771740 | |
AR01 | 18/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ORIT LERER / 22/05/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 771740 | |
AR01 | 18/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED AMIR AVIV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN KOLLER | |
AR01 | 18/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO LEIDERMAN / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ORIT LERER / 22/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOCHE ALLOUCHE / 22/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNA PRIZAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHULAMIT GARBURG | |
AP01 | DIRECTOR APPOINTED MOCHE ALLOUCHE | |
AP01 | DIRECTOR APPOINTED DAN ALEXANDER KOLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARSZAWASKI | |
AR01 | 18/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED SHULAMIT GARBURG | |
RP04 | SECOND FILING WITH MUD 18/05/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 18/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIAN BARAK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ORIT LERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO GARFUNKEL | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DORIAN BARAK | |
288a | DIRECTOR APPOINTED MICHAEL WARSZAWASKI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR EFRAT YAVETZ | |
288b | APPOINTMENT TERMINATED DIRECTOR DROR NAGEL | |
288b | APPOINTMENT TERMINATED DIRECTOR ZION KEINAN | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
MISC | AMEND 882 500000 ORD £1 29/11/01 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 15/05/03--------- £ SI 271739@1=271739 £ IC 500001/771740 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HAPOALIM UK HOLDINGS LTD CERTIFICATE ISSUED ON 06/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
Notices to | 2018-10-01 |
Resolution | 2018-10-01 |
Appointmen | 2018-10-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PAM HOLDINGS LTD. are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | PAM HOLDINGS LTD. | Event Date | 2018-10-01 |
Initiating party | Event Type | Resolution | |
Defending party | PAM HOLDINGS LTD. | Event Date | 2018-10-01 |
Initiating party | Event Type | Appointmen | |
Defending party | PAM HOLDINGS LTD. | Event Date | 2018-10-01 |
Name of Company: PAM HOLDINGS LTD. Company Number: 04219542 Nature of Business: Activities of head offices Registered office: 1 More London Place, London SE1 2AF Type of Liquidation: Members Date of A… | |||
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. |