Dissolved
Dissolved 2018-01-16
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Home > England & Wales Companies > PANEL INVESTMENTS LIMITED
Company Information for PANEL INVESTMENTS LIMITED
7/10 CHANDOS STREET CAVENDISH, SQUARE, LONDON, W1G,
|
Company Registration Number
 06132401 Private Limited Company
Dissolved 2018-01-16 |
Company Overview
About Panel Investments Ltd
PANEL INVESTMENTS LIMITED was founded on 2007-03-01 and had its registered office in 7/10 Chandos Street Cavendish. The company was dissolved on the 2018-01-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PANEL INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON | |
Filing Information
| Company Number | 06132401 | |
|---|---|---|
| Date formed | 2007-03-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-01-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-01-15 10:52:43 |
| Companies House |
|
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Companies with same name PANEL INVESTMENTS LIMITED
The following companies were found which have the same name as PANEL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PANEL INVESTMENTS LIMITED | Singapore | Active | Company formed on the 2018-01-29 |
|
PANEL INVESTMENTS LIMITED | Singapore | Active | Company formed on the 2019-03-11 |
Company Officers of PANEL INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAGGAN SECRETARIES LIMITED |
||
NICHOLAS RICHARD HOGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN LEE HOGAN |
Director | ||
RICHARD JOHN HOGAN |
Director | ||
SEAN LEE HOGAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TORET LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2015-09-08 | |
| BRITRADE LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
| CFC WORLD LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Dissolved 2016-01-26 | |
| FUNERAL WORLD SYSTEMS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-11-21 | Dissolved 2014-05-20 | |
| NAVIGESTION SHIPPING INTERNATIONAL LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2004-11-11 | Dissolved 2015-11-10 | |
| BARROWS CONSULTING LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
| GOLDWAY FINANCE LIMITED | Company Secretary | 2007-08-29 | CURRENT | 2007-06-15 | Dissolved 2013-09-24 | |
| REAL ASSETS INVESTMENTS LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
| INTMAC LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2016-04-05 | |
| BRIMECO LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2016-06-28 | |
| GEMINI LIFESTYLE LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Dissolved 2016-02-16 | |
| VIS & ENERGY LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2014-07-01 | |
| SOMMERS AND NICHOLSON LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
| RIVAMEX LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2005-10-17 | Active - Proposal to Strike off | |
| I.O. TRADING LTD | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
| LAMBERT CONSULTANTS LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2003-05-20 | Active | |
| 4DRINK LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2004-04-21 | Dissolved 2015-09-22 | |
| HOLLAND & HARRIS LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2001-03-29 | Active | |
| SPRING & DIALS LIMITED | Company Secretary | 2003-08-28 | CURRENT | 2003-08-28 | Dissolved 2014-08-05 | |
| INIVALE LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-06-13 | Dissolved 2017-01-24 | |
| TOBROWN LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2015-11-03 | |
| COASTMORE LIMITED | Company Secretary | 2003-03-06 | CURRENT | 1998-11-09 | Dissolved 2013-08-20 | |
| STEEL TRADING HOUSE LIMITED | Company Secretary | 2003-02-06 | CURRENT | 2003-02-06 | Dissolved 2016-02-02 | |
| BUSINESS SOFTWARE HOLDING LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1999-09-27 | Dissolved | |
| COMFIL LTD | Company Secretary | 2003-02-01 | CURRENT | 1997-06-27 | Dissolved 2014-12-30 | |
| AGRO-SOLUTIONS LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2003-01-28 | Dissolved 2014-01-07 | |
| IWT TRADE LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Dissolved 2017-07-04 | |
| GEORESOURCES INTERNATIONAL LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Dissolved 2016-04-19 | |
| CATFORD CONSULTANTS LIMITED | Company Secretary | 2002-11-04 | CURRENT | 2000-11-10 | Dissolved 2018-04-24 | |
| CLIPS AND CHAINS INTERNATIONAL LIMITED | Company Secretary | 2002-10-23 | CURRENT | 1991-05-02 | Dissolved 2016-06-07 | |
| WORLDWIDE MK SERVICES LIMITED | Company Secretary | 2002-02-27 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
| HALECROSS LIMITED | Company Secretary | 2002-02-18 | CURRENT | 2001-12-18 | Active | |
| CLARMONT ADVISORS LTD | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
| MECNI LIMITED | Director | 2017-08-04 | CURRENT | 2012-04-05 | Active - Proposal to Strike off | |
| CROFTMOUNT LIMITED | Director | 2017-01-01 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
| HI SPORT MANAGEMENT LTD | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
| HOLDING GEM LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| HAMPTON HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2005-09-21 | Active | |
| SOCIAL TRONICS LIMITED | Director | 2015-07-29 | CURRENT | 2010-01-15 | Dissolved 2016-08-23 | |
| SYSTECH INTERBLUE LIMITED | Director | 2015-07-29 | CURRENT | 2010-01-05 | Dissolved 2016-08-23 | |
| VILLETON LIMITED | Director | 2015-07-29 | CURRENT | 2011-05-23 | Dissolved 2016-09-27 | |
| NGINEXT LIMITED | Director | 2015-07-29 | CURRENT | 2013-11-29 | Dissolved 2016-09-27 | |
| STEELS & CHEMICALS LIMITED | Director | 2015-07-29 | CURRENT | 2012-11-06 | Dissolved 2016-11-22 | |
| POWER GRASS LIMITED | Director | 2015-07-29 | CURRENT | 2015-02-17 | Dissolved 2017-01-17 | |
| VISSAN LIMITED | Director | 2015-07-29 | CURRENT | 2004-03-17 | Active - Proposal to Strike off | |
| PUBLIKRO LIMITED | Director | 2015-07-29 | CURRENT | 2012-05-17 | Dissolved 2017-10-24 | |
| LANECROSS LIMITED | Director | 2015-07-29 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
| NEXTENERGY CAPITAL MANAGEMENT LIMITED | Director | 2015-07-29 | CURRENT | 2014-03-28 | Dissolved 2018-05-22 | |
| SIFI VENTURES LTD | Director | 2015-07-29 | CURRENT | 2004-02-26 | Active | |
| THESSALON LIMITED | Director | 2015-07-29 | CURRENT | 2004-09-30 | Active | |
| RIVAMEX LIMITED | Director | 2015-07-29 | CURRENT | 2005-10-17 | Active - Proposal to Strike off | |
| SPRINGFIELD ENTERPRISES LIMITED | Director | 2015-07-29 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| NIKA ASSET EUROPE LIMITED | Director | 2015-07-29 | CURRENT | 2009-02-10 | Active - Proposal to Strike off | |
| NOVA MARINE CARRIERS UK LIMITED | Director | 2015-07-29 | CURRENT | 2013-07-04 | Active | |
| RISING TIDE YACHTING LIMITED | Director | 2015-07-29 | CURRENT | 2014-02-12 | Active | |
| WELLGLOBAL LIMITED | Director | 2015-07-29 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
| PEARCE INVESTMENTS LIMITED | Director | 2015-07-29 | CURRENT | 2005-04-18 | Active | |
| PARFUMS DE LUXE LTD | Director | 2015-07-29 | CURRENT | 2006-08-22 | Active - Proposal to Strike off | |
| MEXVILLE PROPERTIES LIMITED | Director | 2015-07-29 | CURRENT | 2012-05-29 | Active | |
| OVERSEAS CONTRACTING LIMITED | Director | 2015-07-29 | CURRENT | 2013-04-17 | Active | |
| SASCH & GOSS LIMITED | Director | 2015-07-29 | CURRENT | 2011-09-07 | Active | |
| NEXT SOLUTIONS HOLDING LIMITED | Director | 2015-07-29 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
| SYN HOLDING LIMITED | Director | 2015-04-24 | CURRENT | 2010-07-08 | Dissolved 2016-05-10 | |
| MAGYC NOW LIMITED | Director | 2015-04-24 | CURRENT | 2010-02-25 | Dissolved 2017-02-14 | |
| ZETA SIX LIMITED | Director | 2015-04-24 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
| NEWDELTA TRADING LIMITED | Director | 2015-04-24 | CURRENT | 2002-10-09 | Active - Proposal to Strike off | |
| JUTEX CONSTRUCTION LIMITED | Director | 2015-04-24 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
| BICHFORD INVESTMENTS LIMITED | Director | 2015-04-24 | CURRENT | 2011-12-29 | Active | |
| NOVARLEX LIMITED | Director | 2015-04-24 | CURRENT | 2005-04-11 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/03/16 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS RICHARD HOGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/03/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED SEAN LEE HOGAN | |
| AR01 | 01/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED SEAN LEE HOGAN | |
| AR01 | 01/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOGAN / 10/11/2008 | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to PANEL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PANEL 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
PANEL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Intangible Assets
Patents
We have not found any records of PANEL INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PANEL INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for PANEL 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 (46180 - Agents specialized in the sale of other particular products) as PANEL INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PANEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANEL 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 PANEL 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. 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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