PANAMA DUNDROD LIMITED
Company is dissolved
General Information
NAME
PANAMA DUNDROD LIMITED
COMPANY NUMBER
04635485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/01/2003
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2017
ACCOUNTS MADE UP TO
31/01/2016
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 1QU
1 St. Pauls Square
St. Pauls Square
Birmingham
West Midlands
B3 1QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED (902481222) Appointed |
| 16/01/2024 | New Company Secretary Mark Martin Reid (907263233) Appointed |
| 27/09/2023 | New Company Secretary Mark Martin Reid (907263233) Appointed |
Credit Risk Overview
Want to learn more about PANAMA DUNDROD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANAMA DUNDROD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANAMA DUNDROD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 182 |
View Report |
|
Born in Oct 1962 |
Resigned | Secretary |
Current: 13 Past: 351 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED (902481222) Appointed |
| 16/01/2024 | New Company Secretary Mark Martin Reid (907263233) Appointed |
| 27/09/2023 | New Company Secretary Mark Martin Reid (907263233) Appointed |
| 04/04/2023 | New Company Secretary Mark Martin Reid (907263233) Appointed |
| 02/08/2017 | New Board Member Karen Jane Toth (923616391) Appointed |
| 09/06/2017 | Chris John Gilbert (916560374) has left the board |
| 27/01/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 25/08/2016 | Change in Reg. Office |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 23/06/2014 | Nick Kerr-Sheppard (915442274) has left the board |
| 16/04/2014 | Change in Reg. Office |
| 18/01/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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