Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PANAMERICANA LIMITED
Company Information for

PANAMERICANA LIMITED

C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, HA1 2SP,
Company Registration Number
03467574
Private Limited Company
Active

Company Overview

About Panamericana Ltd
PANAMERICANA LIMITED was founded on 1997-11-18 and has its registered office in Harrow. The organisation's status is listed as "Active". Panamericana Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PANAMERICANA LIMITED
 
Legal Registered Office
C/O DELTA HOUSE LIMITED
PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT
HARROW
MIDDLESEX
HA1 2SP
Other companies in W1J
 
Previous Names
DELTA ASH LIMITED01/12/2020
PRESTIGE INVESTMENTS INC LIMITED11/11/2019
EUROCOMPASS (UK) LIMITED03/02/2012
Filing Information
Company Number 03467574
Company ID Number 03467574
Date formed 1997-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 20:49:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANAMERICANA LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PANAMERICANA LIMITED
The following companies were found which have the same name as PANAMERICANA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANAMERICANA EXPRESS, INC. 4 N MAIN STREET, SUITE 1 Rockland SPRING VALLEY NY 10977 Active Company formed on the 2004-09-27
PANAMERICANA PACIFIC PROPERTY AND FINANCIAL GROUP LLC 16236 SAN DIEGUITO ROAD #3-25 RANCHO SANTA FE CA 92067 SOS/FTB SUSPENDED Company formed on the 1999-05-04
PANAMERICANA INSURANCE, LLC 1900 S MAIN ST 2ND FL LOS ANGELES CA 90007 CANCELED Company formed on the 2011-07-22
PANAMERICANA MARKETING Singapore Dissolved Company formed on the 2008-09-10
Panamericana Trading Limited Active Company formed on the 2016-05-25
Panamericana de Administracion Limited Unknown Company formed on the 2016-06-30
PANAMERICANA DE EXPORTACION, INC. 1940 N.W. 93RD AVENUE MIAMI FL 33172 Inactive Company formed on the 1985-05-03
PANAMERICANA ENTERPRISES, INC. FL Inactive Company formed on the 1976-11-18
PANAMERICANA DISTRIBUTIONS, LLC 3004 LANGDON LN N KISSIMMEE FL 34741 Inactive Company formed on the 2006-03-06
PANAMERICANA INVESTMENTS LLC 3016 NW 82nd Avenue Doral FL 33122 Active Company formed on the 2010-06-21
PANAMERICANA EDITORIAL ENTERPRISE INC. 12902 SW 133 CT MIAMI FL 33186 Inactive Company formed on the 2004-02-27
PANAMERICANA PUBLISHING, LLC 10800 NW 21 ST MIAMI FL 33172 Inactive Company formed on the 2002-12-24
PANAMERICANA INTERNATIONAL PRESS CORP MYSTIC POINTE DRIVE AVENTURA FL 33180 Active Company formed on the 2000-03-17
PANAMERICANA ENTERPRISES, INC. 1061 LEGAY AVE. JACKSONVILLE FL 32205 Inactive Company formed on the 1988-02-02
PANAMERICANA DISTRIBUITORS, INC. 1637 NE 5TH STREET FORT LAUDERDALE FL 33301 Inactive Company formed on the 2008-10-28
PANAMERICANA DISTRIBUTORS, LLC 819 E. PARK AVE TALLAHASSEE FL 32301 Inactive Company formed on the 2010-10-11
PANAMERICANA EXPRESS GROUP INC. 5501 NORTHWEST 74TH AVENUE MIAMI FL 33166 Inactive Company formed on the 1999-02-24
PANAMERICANA AVIATION GROUP, INC. 14303 FLORA LANE WELLINGTON FL 33414 Inactive Company formed on the 1998-03-27
PANAMERICANA DE REMESAS, INC. 8751 WEST BROWARD BLVD. PLANTATION FL 33324 Inactive Company formed on the 1990-10-15
PANAMERICANA DISTRIBUTIONS INC 1148 COURTNEY CHASE CIR ORLANDO FL 32837 Inactive Company formed on the 2005-11-22

Company Officers of PANAMERICANA LIMITED

Current Directors
Officer Role Date Appointed
ANIL KUMAR MALHOTRA
 Director 2012-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANIL MALHOTRA
 Company Secretary 2012-03-12 2014-08-29
GBT NOMINEES LIMITED
 Director 2012-02-03 2012-03-28
KIYOHIKO TANAKA
 Director 1998-12-10 2012-02-03
RODNEY JAMES WHISTON DEW
 Director 1999-11-01 2012-02-03
WIGMORE CORPORATE SERVICES LIMITED
 Company Secretary 1999-06-01 2008-02-26
ORCHARD CONSULTANTS (HAMPTON) LTD
 Company Secretary 1998-11-17 2001-10-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-11-18 1997-12-22
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-11-18 1997-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANIL KUMAR MALHOTRA TRI LEISURE LIMITED Director 2018-07-02 CURRENT 2015-06-12 Active
ANIL KUMAR MALHOTRA LEARN WITH AMISHA LIMITED Director 2018-07-02 CURRENT 2017-06-12 Active
ANIL KUMAR MALHOTRA 36 SHREWSBURY LIMITED Director 2018-07-02 CURRENT 2013-06-03 Live but Receiver Manager on at least one charge
ANIL KUMAR MALHOTRA MARV CAPITAL U.K. LTD Director 2018-06-25 CURRENT 2009-09-30 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA BROOK AVENUE LIMITED Director 2018-06-07 CURRENT 2013-08-16 Active
ANIL KUMAR MALHOTRA FARANGI LIMITED Director 2018-04-29 CURRENT 2009-09-14 Active
ANIL KUMAR MALHOTRA VICEROY HOUSE LIMITED Director 2018-04-29 CURRENT 2012-10-09 Active
ANIL KUMAR MALHOTRA THE ASH PARTNERSHIP LIMITED Director 2018-02-28 CURRENT 2011-06-15 Active
ANIL KUMAR MALHOTRA DELTA ASH LIMITED Director 2018-02-25 CURRENT 2008-10-02 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA GENERAL REPAIR SERVICE LTD Director 2018-02-25 CURRENT 2011-02-17 Active
ANIL KUMAR MALHOTRA RCB CONSULTANTS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
ANIL KUMAR MALHOTRA R.B.S. CORPORATION LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
ANIL KUMAR MALHOTRA EASYBOOKS INCORPORATED LIMITED Director 2017-08-16 CURRENT 2012-08-16 Active
ANIL KUMAR MALHOTRA PASSPORT INVESTMENTS LIMITED Director 2017-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA DESI PANI LIMITED Director 2017-06-01 CURRENT 2015-12-23 Dissolved 2018-01-09
ANIL KUMAR MALHOTRA INTEROIL GROUP LIMITED Director 2017-05-01 CURRENT 2012-12-05 Active
ANIL KUMAR MALHOTRA OCEAN ALLIANCE CONSULTANCY LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA NU PHI LIMITED Director 2017-03-04 CURRENT 2007-08-23 Active
ANIL KUMAR MALHOTRA SWIFTBOOKS INCORPORATED LIMITED Director 2017-01-01 CURRENT 2015-12-23 Active
ANIL KUMAR MALHOTRA ICKLEFORD MANAGEMENT LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
ANIL KUMAR MALHOTRA JUNIPER HOLDINGS INC LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
ANIL KUMAR MALHOTRA PROPERTY LIZT LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA FIVE WINDS LIMITED Director 2016-05-21 CURRENT 2015-05-21 Dissolved 2017-11-14
ANIL KUMAR MALHOTRA OXBRIDGE LIMITED Director 2016-01-28 CURRENT 2010-03-22 Dissolved 2018-08-03
ANIL KUMAR MALHOTRA BTL MARKETING GROUP LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA CAMFORD INC LIMITED Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2018-04-17
ANIL KUMAR MALHOTRA MAYFAIR BUSINESS CHAMBERS LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA OAK WOOD CONSULTANCY (MAYFAIR) LIMITED Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2018-01-09
ANIL KUMAR MALHOTRA EMERALD PARK INVESTMENTS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ANIL KUMAR MALHOTRA DA (UK) INCORPORATED LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
ANIL KUMAR MALHOTRA BRIDLE INVESTMENTS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
ANIL KUMAR MALHOTRA DELTA HOUSE LIMITED Director 2013-11-01 CURRENT 2010-10-19 Active
ANIL KUMAR MALHOTRA CONSOLIDATED MERCANTILE CORPORATION LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-11-15
ANIL KUMAR MALHOTRA COMPASS NORTH STREET LIMITED Director 2013-06-27 CURRENT 2012-04-27 Dissolved 2016-10-11
ANIL KUMAR MALHOTRA COVENTRY COURT MANAGEMENT COMPANY LIMITED Director 2005-12-08 CURRENT 2005-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14Compulsory strike-off action has been discontinued
2024-02-13FIRST GAZETTE notice for compulsory strike-off
2024-02-09CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-05CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-10CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-12-01RES15CHANGE OF COMPANY NAME 01/12/20
2020-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-11RES15CHANGE OF COMPANY NAME 11/11/19
2019-11-11RES15CHANGE OF COMPANY NAME 11/11/19
2019-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/19 FROM C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England
2019-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/19 FROM C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR MALHOTRA
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-12-14PSC04Change of details for Mr Anil Kumar Malhotra as a person with significant control on 2018-12-14
2018-12-14AP01DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-31AP01DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR MALHOTRA
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-12-28CH01Director's details changed for Mr Anil Kumar Malhotra on 2017-12-28
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-31CH01Director's details changed for Mr Anil Kumar Malhotra on 2017-08-31
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2017-01-11CH01Director's details changed for Mr Anil Kumar Malhotra on 2017-01-11
2017-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29CH01Director's details changed for Mr Anil Kumar Malhotra on 2016-08-29
2016-02-27DISS40Compulsory strike-off action has been discontinued
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25AR0118/11/15 ANNUAL RETURN FULL LIST
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM Mayfair Chambers 2 Charles Street London W1J 5DB
2016-02-25CH01Director's details changed for Mr Anil Kumar Malhotra on 2016-02-25
2016-02-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0118/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-29TM02APPOINTMENT TERMINATED, SECRETARY ANIL MALHOTRA
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0118/11/13 FULL LIST
2013-08-19AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-29AR0118/11/12 FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GBT NOMINEES LIMITED
2012-04-02AP01DIRECTOR APPOINTED MR ANIL MALHOTRA
2012-03-12AP03SECRETARY APPOINTED ANIL MALHOTRA
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY WHISTON DEW
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KIYOHIKO TANAKA
2012-02-03AP02CORPORATE DIRECTOR APPOINTED GBT NOMINEES LIMITED
2012-02-03RES15CHANGE OF NAME 03/02/2012
2012-02-03CERTNMCOMPANY NAME CHANGED EUROCOMPASS (UK) LIMITED CERTIFICATE ISSUED ON 03/02/12
2011-11-21AR0118/11/11 FULL LIST
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-19AR0118/11/10 FULL LIST
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-05-12DISS40DISS40 (DISS40(SOAD))
2010-05-11AR0118/11/09 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JAMES WHISTON DEW / 17/11/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KIYOHIKO TANAKA / 17/11/2009
2010-04-27GAZ1FIRST GAZETTE
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY WIGMORE CORPORATE SERVICES LIMITED
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-26363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-05-27363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-07-17363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-09-25363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2006-09-25288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25288cSECRETARY'S PARTICULARS CHANGED
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: MAYFAIR CHAMBERS 2 CHARLES STREET LONDON W1X 7HA
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-03-08363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-14363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-01-17363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-04363(287)REGISTERED OFFICE CHANGED ON 04/12/01
2001-12-04363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-11-21288cSECRETARY'S PARTICULARS CHANGED
2001-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2001-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/01
2001-02-02363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-06-28288bDIRECTOR RESIGNED
2000-06-28288bSECRETARY RESIGNED
1999-12-24288aNEW SECRETARY APPOINTED
1999-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/99
1999-12-17363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-12-06288aNEW DIRECTOR APPOINTED
1999-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-05-28363sRETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
1999-05-28288aNEW SECRETARY APPOINTED
1999-01-05288aNEW DIRECTOR APPOINTED
1998-01-08287REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1998-01-06CERTNMCOMPANY NAME CHANGED SPEED 6659 LIMITED CERTIFICATE ISSUED ON 07/01/98
1997-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PANAMERICANA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-04-27
Fines / Sanctions
No fines or sanctions have been issued against PANAMERICANA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-08 Satisfied SKYPE HOLDINGS LIMITED
Creditors
Creditors Due After One Year 2011-12-01 £ 139,500
Creditors Due Within One Year 2011-12-01 £ 79,740

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANAMERICANA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 33,234
Current Assets 2011-12-01 £ 33,234
Fixed Assets 2011-12-01 £ 83,606
Shareholder Funds 2011-12-01 £ 102,400
Tangible Fixed Assets 2011-12-01 £ 83,606

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANAMERICANA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANAMERICANA LIMITED
Trademarks
We have not found any records of PANAMERICANA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANAMERICANA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PANAMERICANA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PANAMERICANA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRESTIGE INVESTMENTS INC LIMITEDEvent Date2010-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANAMERICANA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANAMERICANA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA1 2SP