PAM SUBCO LIMITED
Company is dissolved
General Information
NAME
PAM SUBCO LIMITED
COMPANY NUMBER
06451866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/2007
(16 years and 11 months old)
WEBSITE
www.pamgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2019
ACCOUNTS MADE UP TO
28/12/2017
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PREVIOUS NAMES
12/12/2007
18/02/2008
DE FACTO 1577 LIMITED
LONDON
EC4M 7AN
20 Old Bailey
LONDON
EC4M 7AN
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 |
|---|---|---|
| PAM GROUP LIMITED | Company is dissolved | View Report |
| PAM SUBCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2023 | New Board Member Panayioti Michael Andrew Christou (926107990) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 06/11/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PAM SUBCO 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 PAM SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAM SUBCO 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&Secretary |
Current: 2 Past: 1068 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Jan 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 37 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRET PANERA HOLDING I GP | N/A | N/A |
| PRET PARENT HOLDING INC | N/A | N/A |
| PRET HOLDING 1 LTD | Active - Accounts Filed | View Report |
| PRET HOLDING 2 LTD | Active - Accounts Filed | View Report |
| PRET A MANGER LIMITED | Active - Accounts Filed | View Report |
| PAM GROUP LIMITED | Company is dissolved | View Report |
| PAM SUBCO LIMITED | Company is dissolved | View Report |
| PRET A MANGER (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| PRET A MANGER (HONG KONG) LIMITED | Active - Accounts Filed | View Report |
| PRET A MANGER (USA) LIMITED | Active - Accounts Filed | View Report |
| PRET UK LIMITED | Non-Trading | View Report |
| PRET UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2023 | New Board Member Panayioti Michael Andrew Christou (926107990) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 06/11/2019 | Change in Reg. Office |
| 11/10/2019 | Change in Reg. Office |
| 02/10/2019 | Clive Edward Benedict Schlee (912976072) has left the board |
| 27/09/2019 | Panayioti Michael Andrew Christou (926250937) has left the board |
| 27/09/2019 | New Board Member Panayioti Michael Andrew Christou (926107990) Appointed |
| 20/09/2019 | New Board Member Panayioti Michael Andrew Christou (926250937) Appointed |
| 20/09/2019 | New Board Member Axel Paul-Yves Marie Bhat (925899361) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | Adam Maxwell Jones (912467450) has left the board |
| 19/09/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 05/10/2017 | Nicholas John Candler (912975809) has left the board |
| 24/01/2017 | New Annual Return filed |
| 28/10/2016 | Change in Reg. Office |
| 13/10/2016 | Change in Reg. Office |
| 28/06/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 02/04/2014 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 31/01/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 29/08/2013 | New Company Secretary Clive Schlee (918081863) Appointed |
| 26/03/2013 | New Annual Return filed |
| 15/03/2013 | New Annual Return filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Annual Return filed |
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