PANTHER TRADING LIMITED
Company is dissolved
General Information
NAME
PANTHER TRADING LIMITED
COMPANY NUMBER
01176663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/07/1974
(50 years and 4 months old)
WEBSITE
www.panthersecuritiesplc.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/07/1974
27/06/2005
EXCELCHOICE LIMITED
POTTERS BAR
EN6 1TL
Unicorn House Station Close
Potters Bar
EN6 1TL
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 |
|---|---|---|
| PANTHER SECURITIES P L C | Active - Accounts Filed | View Report |
| PANTHER TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Andrew Stewart Perloff (900147415) Appointed |
| 25/07/2024 | New Company Secretary Simon Jeffrey Peters (908132270) Appointed |
| 29/05/2024 | New Board Member Andrew Stewart Perloff (900147415) Appointed |
Credit Risk Overview
Want to learn more about PANTHER TRADING 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 PANTHER TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTHER TRADING 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 Jun 1941 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 22 Past: 47 |
View Report |
|
Born in Oct 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 56 |
View Report |
|
Born in Mar 1977 |
Resigned | Director&Secretary |
Current: 30 Past: 79 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Andrew Stewart Perloff (900147415) Appointed |
| 25/07/2024 | New Company Secretary Simon Jeffrey Peters (908132270) Appointed |
| 29/05/2024 | New Board Member Andrew Stewart Perloff (900147415) Appointed |
| 29/05/2024 | New Company Secretary Simon Jeffrey Peters (908132270) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 20/06/2017 | John Terence Doyle (908432447) has left the board |
| 20/04/2017 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 04/08/2014 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 01/07/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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