PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD.
Company is dissolved
General Information
NAME
PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD.
COMPANY NUMBER
09878926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2016
ACCOUNTS MADE UP TO
30/11/2016
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PREVIOUS NAMES
18/11/2015
07/12/2016
AOKIJI LTD.
HERTFORDSHIRE
CM23 2ND
The Courtyard, The Old Monastery
Windhill
Bishop's Stortford
Hertfordshire CM23 2ND
CM23 2ND
Credit Risk Overview
Want to learn more about PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD.?
Purchase the company report or an
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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 |
|---|---|
| 22/08/2024 | New Board Member Daniel James Seiler (920681291) Appointed |
| 22/08/2024 | New Board Member Daniel James Seiler (920681291) Appointed |
| 24/08/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD.?
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 PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAN-CAPITAL.DE INVESTMENT AND HOLDING LTD.?
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 Mar 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 22/08/2024 | New Board Member Daniel James Seiler (920681291) Appointed |
| 22/08/2024 | New Board Member Daniel James Seiler (920681291) Appointed |
| 24/08/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
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