PANTRADE (UK) LIMITED - company is dissolved. This is historic information.

Company Overview

About Pantrade (uk) Ltd

PANTRADE (UK) LIMITED was founded on 2001-12-19 and had its registered office in 4 Borough High Street. The company was dissolved on the 2014-09-05 and is no longer trading or active.

Key Data

Company Name

PANTRADE (UK) LIMITED

Legal Registered Office

4 BOROUGH HIGH STREET
LONDON

Previous Names

PANTRADE DEVELOPMENT (U.K.) LIMITED	09/05/2002
PANTRADE DEVELOPMENT COMPANY (UK) LIMITED	04/01/2002

Filing Information

Company Number		04342831
Date formed		2001-12-19
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2014-09-05
Type of accounts		SMALL

Last Datalog update:	2015-05-13 13:16:50
Primary Source:	Companies House

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Company Officers of PANTRADE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
BHAVANA SAXENA	Company Secretary	2011-10-31
MANU KHUBCHAND BHAVNANI	Director	2001-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUPESH KOTHARI	Company Secretary	2007-10-01	2011-10-31
JAGDISH GOBINDRAM ASSUMALL	Company Secretary	2004-04-01	2007-10-01
JAGDISH GOBINDRAM ASSUMALL	Director	2004-04-01	2007-10-01
BEHRAM ERUCHFHA KATRAK	Director	2001-12-19	2006-09-13
MANU KHUBCHAND BHAVNANI	Company Secretary	2001-12-19	2004-04-01
RUPESH KOTHARI	Company Secretary	2003-12-05	2003-12-05
CHALFEN SECRETARIES LIMITED	Nominated Secretary	2001-12-19	2001-12-19
CHALFEN NOMINEES LIMITED	Nominated Director	2001-12-19	2001-12-19

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.

Date	Document Type	Document Description
2014-09-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-05	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2013
2012-06-06	4.70	DECLARATION OF SOLVENCY
2012-06-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-01-13	LATEST SOC	13/01/12 STATEMENT OF CAPITAL;GBP 100000
2012-01-13	AR01	19/12/11 FULL LIST
2011-12-02	AP03	SECRETARY APPOINTED MS BHAVANA SAXENA
2011-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY RUPESH KOTHARI
2011-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-01-17	AR01	19/12/10 FULL LIST
2010-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-06	AR01	19/12/09 FULL LIST
2008-12-19	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-21	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-12-21	353	LOCATION OF REGISTER OF MEMBERS
2007-12-21	288a	NEW SECRETARY APPOINTED
2007-11-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-22	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-10-02	288b	DIRECTOR RESIGNED
2005-12-20	363a	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-23	363a	RETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS
2004-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-28	288b	SECRETARY RESIGNED
2004-04-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-06	288a	NEW SECRETARY APPOINTED
2004-01-06	363a	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2004-01-06	288b	SECRETARY RESIGNED
2003-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA
2003-10-19	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-20	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-12-31	363s	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-09	CERTNM	COMPANY NAME CHANGED PANTRADE DEVELOPMENT (U.K.) LIMI TED CERTIFICATE ISSUED ON 09/05/02
2002-03-21	88(2)R	AD 07/03/02--------- £ SI 9999@10=99990 £ IC 1/99991
2002-03-04	122	S-DIV 19/12/01
2002-03-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-04	288b	SECRETARY RESIGNED
2002-03-04	123	NC INC ALREADY ADJUSTED 19/12/01
2002-03-04	RES04	£ NC 1000/500000 19/12
2002-03-04	288b	DIRECTOR RESIGNED
2002-03-04	RES13	SHARE SUBDIVISION 19/12/01
2002-03-01	288a	NEW DIRECTOR APPOINTED
2002-01-04	CERTNM	COMPANY NAME CHANGED PANTRADE DEVELOPMENT COMPANY (UK ) LIMITED CERTIFICATE ISSUED ON 04/01/02
2001-12-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to PANTRADE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PANTRADE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2002-07-09	Outstanding	COLVILLE ESTATE PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of PANTRADE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PANTRADE (UK) LIMITED

Trademarks

We have not found any records of PANTRADE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PANTRADE (UK) 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 (64999 - Financial intermediation not elsewhere classified) as PANTRADE (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where PANTRADE (UK) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PANTRADE (UK) 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 PANTRADE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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