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Home > England & Wales Companies > PAMI INVESTMENTS LIMITED
Company Information for

PAMI INVESTMENTS LIMITED

69-85 TABERNACLE STREET, LONDON, EC2A,
Company Registration Number
05326066
Private Limited Company
Dissolved

Dissolved 2016-08-18

Company Overview

About Pami Investments Ltd
PAMI INVESTMENTS LIMITED was founded on 2005-01-06 and had its registered office in 69-85 Tabernacle Street. The company was dissolved on the 2016-08-18 and is no longer trading or active.

Key Data
Company Name
PAMI INVESTMENTS LIMITED
 
Legal Registered Office
69-85 TABERNACLE STREET
LONDON
 
Filing Information
Company Number 05326066
Date formed 2005-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-08-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-10-17 18:06:31
Primary Source:Companies House
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Companies with same name PAMI INVESTMENTS LIMITED
The following companies were found which have the same name as PAMI INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAMI INVESTMENTS PTY. LTD. Active Company formed on the 1976-10-08
PAMI INVESTMENTS, LLC 12231 SW 81 Terrace MIAMI FL 33183 Active Company formed on the 2005-05-13

Company Officers of PAMI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
C L SECRETARIES (MONACO) LIMITED
 Company Secretary 2005-01-06
GLOBAL ASSISTANCE SERVICES SA
 Director 2005-06-30
STEPHANE JEAN MARIE POSTIFFERI
 Director 2005-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY WILLIAM LEGGAT SMITH
 Director 2005-01-06 2013-05-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-06 2005-01-06
INSTANT COMPANIES LIMITED
 Nominated Director 2005-01-06 2005-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
C L SECRETARIES (MONACO) LIMITED BENVORLICH HOLDINGS LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Dissolved 2016-09-20
GLOBAL ASSISTANCE SERVICES SA HEYWORTH INDUSTRIAL SERVICES LTD Director 2008-12-12 CURRENT 2008-12-12 Dissolved 2015-06-30
GLOBAL ASSISTANCE SERVICES SA LOTERA LTD Director 2008-01-16 CURRENT 2008-01-16 Dissolved 2016-01-19
GLOBAL ASSISTANCE SERVICES SA SPECTRA HOLDING LTD Director 2007-12-04 CURRENT 2007-12-04 Active - Proposal to Strike off
GLOBAL ASSISTANCE SERVICES SA PHOENIX NEWS HOLDING LTD Director 2007-11-02 CURRENT 2007-11-02 Dissolved 2017-08-22
GLOBAL ASSISTANCE SERVICES SA WINDSCREEN MARKETING LTD Director 2007-02-19 CURRENT 2007-02-19 Dissolved 2014-11-21
GLOBAL ASSISTANCE SERVICES SA UNITED TECHNOPLAST TECHNOLOGIES LTD Director 2006-06-22 CURRENT 2006-06-22 Dissolved 2015-09-29
GLOBAL ASSISTANCE SERVICES SA UNITED MINING SUPPLIERS INTERNATIONAL LTD Director 2006-03-10 CURRENT 2006-03-10 Active
GLOBAL ASSISTANCE SERVICES SA BENDERLOCH HOLDINGS LTD Director 2005-06-13 CURRENT 2004-01-05 Dissolved 2014-07-29
GLOBAL ASSISTANCE SERVICES SA WORLD IMAGE & SCOUTING SERVICES LTD Director 2005-06-13 CURRENT 2003-10-24 Active - Proposal to Strike off
GLOBAL ASSISTANCE SERVICES SA LOCHUIST MANAGEMENT SERVICES LTD Director 2005-02-21 CURRENT 2005-02-21 Dissolved 2016-08-02
STEPHANE JEAN MARIE POSTIFFERI MARINA RESORT HOLDING LTD Director 2014-05-08 CURRENT 2014-05-08 Active
STEPHANE JEAN MARIE POSTIFFERI ROCKSAND TRADING LIMITED Director 2014-02-19 CURRENT 2013-01-07 Active
STEPHANE JEAN MARIE POSTIFFERI BROOMCO (1035) LIMITED Director 2013-07-12 CURRENT 1996-01-18 Active
STEPHANE JEAN MARIE POSTIFFERI BROOMCO (1137) LIMITED Director 2013-07-12 CURRENT 1996-06-28 Active
STEPHANE JEAN MARIE POSTIFFERI SPIRE (U.K.) LIMITED Director 2013-02-28 CURRENT 1995-09-11 Active
STEPHANE JEAN MARIE POSTIFFERI MEDI INVEST LTD Director 2012-06-19 CURRENT 2012-06-19 Active
STEPHANE JEAN MARIE POSTIFFERI TECHNOLOGIES ENERGY AREA LTD Director 2012-01-25 CURRENT 2012-01-25 Dissolved 2014-05-13
STEPHANE JEAN MARIE POSTIFFERI DERMOCOS SERVICES LTD. Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2014-03-25
STEPHANE JEAN MARIE POSTIFFERI RACING PARTNERS INVESTMENT LIMITED Director 2010-10-28 CURRENT 2010-10-28 Dissolved 2015-07-14
STEPHANE JEAN MARIE POSTIFFERI WORLDWIDE VISION LIMITED Director 2008-09-25 CURRENT 2003-04-09 Dissolved 2014-08-26
STEPHANE JEAN MARIE POSTIFFERI LOCHUIST MANAGEMENT SERVICES LTD Director 2008-09-25 CURRENT 2005-02-21 Dissolved 2016-08-02
STEPHANE JEAN MARIE POSTIFFERI FOOT INNOVATION LIMITED Director 2008-09-25 CURRENT 2001-09-11 Active - Proposal to Strike off
STEPHANE JEAN MARIE POSTIFFERI UNITED MINING SUPPLIERS INTERNATIONAL LTD Director 2008-09-25 CURRENT 2006-03-10 Active
STEPHANE JEAN MARIE POSTIFFERI LANCASTER INDUSTRIES LIMITED Director 2008-09-25 CURRENT 2000-07-20 Active - Proposal to Strike off
STEPHANE JEAN MARIE POSTIFFERI LOGIDIS LIMITED Director 2008-09-25 CURRENT 2003-12-15 Active
STEPHANE JEAN MARIE POSTIFFERI LOTERA LTD Director 2008-01-16 CURRENT 2008-01-16 Dissolved 2016-01-19
STEPHANE JEAN MARIE POSTIFFERI PHOENIX NEWS HOLDING LTD Director 2007-11-02 CURRENT 2007-11-02 Dissolved 2017-08-22
STEPHANE JEAN MARIE POSTIFFERI WINDSCREEN MARKETING LTD Director 2007-02-19 CURRENT 2007-02-19 Dissolved 2014-11-21
STEPHANE JEAN MARIE POSTIFFERI UNITED TECHNOPLAST TECHNOLOGIES LTD Director 2006-06-22 CURRENT 2006-06-22 Dissolved 2015-09-29
STEPHANE JEAN MARIE POSTIFFERI BENVORLICH HOLDINGS LIMITED Director 2004-11-15 CURRENT 2004-11-15 Dissolved 2016-09-20

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
2016-08-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-04AA31/12/14 TOTAL EXEMPTION FULL
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2015-09-244.70DECLARATION OF SOLVENCY
2015-09-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-24LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 183504
2015-07-30SH0113/07/15 STATEMENT OF CAPITAL GBP 183504
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0106/01/15 FULL LIST
2014-10-08AA31/12/13 TOTAL EXEMPTION FULL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0106/01/14 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION FULL
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY SMITH
2013-01-17AR0106/01/13 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION FULL
2012-01-11AR0106/01/12 FULL LIST
2011-10-06AA31/12/10 TOTAL EXEMPTION FULL
2011-01-14AR0106/01/11 FULL LIST
2010-10-07AA31/12/09 TOTAL EXEMPTION FULL
2010-02-09AR0106/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY WILLIAM LEGGAT SMITH / 01/02/2010
2010-02-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL ASSISTANCE SERVICES SA / 01/02/2010
2010-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C L SECRETARIES (MONACO) LIMITED / 02/01/2010
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 8-10 THROGMORTON AVENUE LONDON EC2N 2DL
2009-11-01AA31/12/08 TOTAL EXEMPTION FULL
2009-02-25363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHANE POSTIFFERI / 07/11/2007
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / LINDSAY SMITH / 06/01/2005
2008-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-08363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 20 KING STREET LONDON EC2V 8EG
2007-01-12363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-03225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-27363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-07-26288aNEW DIRECTOR APPOINTED
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: HOLBORN GATE, FIRST FLOOR 330 HIGH HOLBORN LONDON WC1V 7QT
2005-01-19288aNEW SECRETARY APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bSECRETARY RESIGNED
2005-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PAMI INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-29
Appointment of Liquidators2015-09-22
Notices to Creditors2015-09-22
Resolutions for Winding-up2015-09-22
Fines / Sanctions
No fines or sanctions have been issued against PAMI INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAMI INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 PAMI INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PAMI INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAMI INVESTMENTS LIMITED
Trademarks
We have not found any records of PAMI INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAMI INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as PAMI INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PAMI INVESTMENTS 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 TypeFinal Meetings
Defending partyPAMI INVESTMENTS LIMITEDEvent Date2016-03-22
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR on 3 May 2016 at 10.00am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend or vote is entitled to appoint a proxy to attend and vote in their place and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Gallaghers at PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 17 September 2015 Office Holder details: Robert Stephen Palmer (IP No 005531) of Gallaghers at PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR. For further details contact the Liquidator Email: robert@gallaghers.co.uk Tel: 0207 490 7774. Alternative contact: Philip Norvell Email: pn@gallaghers.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyPAMI INVESTMENTS LIMITEDEvent Date2015-09-17
I, Robert Stephen Palmer of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR give notice that on 17 September 2015 I was appointed Liquidator by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up. are required, on or before 30 November 2015 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Stephen Palmer of PO Box 698, 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder details: Robert Stephen Palmer , (IP No. 5531) of Gallaghers , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR . Further details contact: Robert Stephen Palmer, Email: robert@gallaghers.co.uk Tel: 020 7490 7774. Alternative contact: Philip Norvell, Email: pn@gallaghers.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPAMI INVESTMENTS LIMITEDEvent Date2015-09-17
At a general meeting of the memebrs of the above named Company, duly convened and held at 24 Boulevard Princesse Charlotte MC98000 Monaco on 17 September 2015 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Stephen Palmer , (IP No. 5531) of Gallaghers , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: Robert Stephen Palmer, Email: robert@gallaghers.co.uk Tel: 020 7490 7774. Alternative contact: Philip Norvell, Email: pn@gallaghers.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPAMI INVESTMENTS LIMITEDEvent Date
Robert Stephen Palmer , (IP No. 5531) of Gallaghers , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR . : Further details contact: Robert Stephen Palmer, Email: robert@gallaghers.co.uk Tel: 020 7490 7774. Alternative contact: Philip Norvell, Email: pn@gallaghers.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAMI INVESTMENTS 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 PAMI INVESTMENTS 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.
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