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PANELDELUXE COMPANY LIMITED
Company is dissolved
General Information
NAME
PANELDELUXE COMPANY LIMITED
COMPANY NUMBER
02910660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/03/1994
(30 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
19/10/2012
22/11/2012
MBNA LIMITED
View all previous names
Previous Names
19/10/2012 22/11/2012 MBNA LIMITED
21/03/1994 19/10/2012 PANELDELUXE COMPANY LIMITED
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
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 |
---|---|
Date: 19/07/2024 | Event: New Board Member David James Walker (905040047) Appointed |
Date: 21/06/2024 | Event: New Board Member David James Walker (905040047) Appointed |
Date: 10/05/2024 | Event: New Board Member Jonathan Paul Metcalfe (917809793) Appointed |
Credit Risk Overview
Want to learn more about PANELDELUXE COMPANY 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 PANELDELUXE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANELDELUXE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
21/03/1994 - 29/03/1994 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 19 |
View Report |
Born in Jun 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 31 |
View Report |
Born in Aug 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
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 |
---|---|
Date: 19/07/2024 | Event: New Board Member David James Walker (905040047) Appointed |
Date: 21/06/2024 | Event: New Board Member David James Walker (905040047) Appointed |
Date: 10/05/2024 | Event: New Board Member Jonathan Paul Metcalfe (917809793) Appointed |
Date: 05/04/2024 | Event: New Board Member David James Walker (905040047) Appointed |
Date: 22/12/2016 | Event: Change in Reg. Office |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Confirmation Statement filed |
Date: 07/05/2015 | Event: New Board Member David James Walker (905040047) Appointed |
Date: 30/04/2015 | Event: New Accounts filed |
Date: 30/04/2015 | Event: Philip John Evans (911818757) has left the board |
Date: 30/04/2015 | Event: Colin Walter Bradley (915839882) has left the board |
Date: 10/03/2015 | Event: New Confirmation Statement filed |
Date: 26/05/2014 | Event: New Accounts filed |
Date: 17/03/2014 | Event: New Confirmation Statement filed |
Date: 10/05/2013 | Event: New Board Member Jonathan Paul Metcalfe (917809793) Appointed |
Date: 07/05/2013 | Event: New Accounts filed |
Date: 02/05/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/03/2013 | Event: Change in Reg. Office |
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