PANACEA CAPITAL GROUP LIMITED
Company is dissolved
General Information
NAME
PANACEA CAPITAL GROUP LIMITED
COMPANY NUMBER
10351252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
30/08/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2017
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
30/08/2016
29/12/2016
SME COMMODITIES LIMITED
SURREY
SM2 6LE
4 Mulgrave Chambers
26-28 Mulgrave Road
Sutton
Surrey
SM2 6LE
Credit Risk Overview
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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 |
|---|---|
| 14/12/2023 | New Board Member Edmund Vincent Doyle-Kelly (917965353) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 12/04/2017 | Edmund Vincent Doyle-Kelly (922830689) has left the board |
Credit Risk Overview
Want to learn more about PANACEA CAPITAL GROUP 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 PANACEA CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANACEA CAPITAL GROUP 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 Dec 1961 |
Resigned | Director |
Current: 5 Past: 46 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 9 Past: 37 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 7 |
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 |
|---|---|
| 14/12/2023 | New Board Member Edmund Vincent Doyle-Kelly (917965353) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 12/04/2017 | Edmund Vincent Doyle-Kelly (922830689) has left the board |
| 12/04/2017 | New Board Member Edmund Vincent Doyle-Kelly (917965353) Appointed |
| 05/04/2017 | New Board Member Edmund Vincent Doyle-Kelly (922830689) Appointed |
| 05/04/2017 | Neil Anthony Hutton (907136750) has left the board |
| 16/03/2017 | Change in Reg. Office |
| 24/01/2017 | New Board Member Neil Anthony Hutton (907136750) Appointed |
| 24/01/2017 | Shane Gerard Moloney (909617838) has left the board |
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