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Company Information for

1PAM LIMITED

LONDON, ENGLAND, W1J 8DJ,
Company Registration Number
04998780
Private Limited Company
Dissolved

Dissolved 2017-06-20

Company Overview

About 1pam Ltd
1PAM LIMITED was founded on 2003-12-18 and had its registered office in London. The company was dissolved on the 2017-06-20 and is no longer trading or active.

Key Data
Company Name
1PAM LIMITED
 
Legal Registered Office
LONDON
ENGLAND
W1J 8DJ
Other companies in W1T
 
Previous Names
1ST PORT ASSET MANAGEMENT LIMITED14/09/2010
SPEED 9816 LIMITED28/04/2004
Filing Information
Company Number 04998780
Date formed 2003-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-06-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 17:55:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1PAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROWLEY YOUNG ASSOCIATES LTD.   NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED   SIGNIA ASSOCIATES LTD

Company Officers of 1PAM LIMITED

Current Directors
Officer Role Date Appointed
PHILIP GERALD PORTER
Director 2013-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER COLIN BRODIE
Director 2013-01-28 2016-05-03
DANIEL MARC NASH
Company Secretary 2010-05-31 2013-12-12
ALUN MICHEAL JAMES WEBSTER
Director 2009-10-22 2012-06-21
MEENA GUPTA
Company Secretary 2009-05-21 2010-05-31
PETER GORDON BRAITHWAITE
Director 2009-05-01 2009-10-22
ALEXANDER COLIN BRODIE
Director 2004-04-22 2009-05-01
PHILIP GERALD PORTER
Director 2004-04-22 2009-05-01
PETER GORDON BRAITHWAITE
Company Secretary 2004-04-22 2009-02-01
WATERLOW NOMINEES LIMITED
Nominated Director 2003-12-18 2004-04-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-12-18 2004-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GERALD PORTER MORGANS INDEPENDENT ADVISERS PUBLIC LIMITED COMPANY Director 1991-10-13 CURRENT 1988-10-13 Liquidation

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
2017-06-20GAZ2STRUCK OFF AND DISSOLVED
2017-04-04GAZ1FIRST GAZETTE
2016-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRODIE
2016-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2016 FROM SQUIRES FARM LOGMORE LANE DORKING RH4 3JL ENGLAND
2016-05-03DISS40DISS40 (DISS40(SOAD))
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-02AR0128/01/16 FULL LIST
2016-04-26GAZ1FIRST GAZETTE
2016-04-26GAZ1FIRST GAZETTE
2015-12-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM C/O DANIEL M NASH MA (OXON.) ACA HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0128/01/15 FULL LIST
2015-01-14AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0128/01/14 FULL LIST
2014-02-05AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-13TM02APPOINTMENT TERMINATED, SECRETARY DANIEL NASH
2013-12-13TM02APPOINTMENT TERMINATED, SECRETARY DANIEL NASH
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM C/O DANIEL NASH 180 PICCADILLY LONDON W1J 9HF UNITED KINGDOM
2013-02-01AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-29AR0128/01/13 FULL LIST
2013-01-28AP01DIRECTOR APPOINTED MR. PHILIP GERALD PORTER
2013-01-28AP01DIRECTOR APPOINTED MR ALEXANDER COLIN BRODIE
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM C/O DANIEL M NASH 16 DOVER STREET MAYFAIR LONDON W1S 4LR ENGLAND
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALUN WEBSTER
2012-04-11AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-05AR0118/12/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION FULL
2011-01-10AR0118/12/10 FULL LIST
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM C/O MEENA GUPTA 16 DOVER STREET 2ND FLOOR MAYFAIR LONDON W1S 4LR
2010-09-14RES15CHANGE OF NAME 16/08/2010
2010-09-14CERTNMCOMPANY NAME CHANGED 1ST PORT ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/09/10
2010-09-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-23AP03SECRETARY APPOINTED MR DANIEL MARC NASH
2010-06-23TM02APPOINTMENT TERMINATED, SECRETARY MEENA GUPTA
2010-01-12AR0118/12/09 FULL LIST
2010-01-12AP01DIRECTOR APPOINTED MR ALUN MICHEAL JAMES WEBSTER
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRAITHWAITE
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 40A DOVER STREET MAYFAIR LONDON W1S 4NW
2009-09-16AA30/04/09 TOTAL EXEMPTION FULL
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 65 KINGSWAY LONDON WC2B 6TD UNITED KINGDOM
2009-05-29288aSECRETARY APPOINTED MRS MEENA GUPTA
2009-05-28288aDIRECTOR APPOINTED MR PETER BRAITHWAITE
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER BRODIE
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR PHILIP PORTER
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY PETER BRAITHWAITE
2008-12-24363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-11-20AA30/04/08 TOTAL EXEMPTION FULL
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 7 ST JAMES'S SQUARE LONDON SW1Y 4JU
2008-01-02363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 7 ST JAMESS SQUARE LONDON SW1Y 4JU
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-01-09363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/06
2006-01-06363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-01-07363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2005-01-0788(2)RAD 02/01/05--------- £ SI 1@1=1 £ IC 1/2
2004-12-01225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2004-06-15288aNEW DIRECTOR APPOINTED
2004-05-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-20288bDIRECTOR RESIGNED
2004-05-20288aNEW SECRETARY APPOINTED
2004-05-20288bSECRETARY RESIGNED
2004-04-28CERTNMCOMPANY NAME CHANGED SPEED 9816 LIMITED CERTIFICATE ISSUED ON 28/04/04
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1PAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1PAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 1PAM LIMITED

Intangible Assets
Patents
We have not found any records of 1PAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1PAM LIMITED
Trademarks
We have not found any records of 1PAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1PAM 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 (82990 - Other business support service activities not elsewhere classified) as 1PAM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 1PAM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1PAM 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 1PAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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