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Home > England & Wales Companies > PANEL INVESTMENTS LIMITED
Company Information for

PANEL INVESTMENTS LIMITED

7/10 CHANDOS STREET CAVENDISH, SQUARE, LONDON, W1G 9DQ,
Company Registration Number
06132401
Private Limited Company
Dissolved

Dissolved 2018-01-16

Company Overview

About Panel Investments Ltd
PANEL INVESTMENTS LIMITED was founded on 2007-03-01 and had its registered office in 7/10 Chandos Street Cavendish. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data
Company Name
PANEL INVESTMENTS LIMITED
 
Legal Registered Office
7/10 CHANDOS STREET CAVENDISH
SQUARE, LONDON
W1G 9DQ
Other companies in W1G
 
Filing Information
Company Number 06132401
Date formed 2007-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-16
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB103647536  
Last Datalog update: 2018-01-15 11:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANEL INVESTMENTS LIMITED
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Companies with same name PANEL INVESTMENTS LIMITED
The following companies were found which have the same name as PANEL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANEL INVESTMENTS LIMITED Singapore Active Company formed on the 2018-01-29
PANEL INVESTMENTS LIMITED Singapore Active Company formed on the 2019-03-11

Company Officers of PANEL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LAGGAN SECRETARIES LIMITED
 Company Secretary 2007-03-01
NICHOLAS RICHARD HOGAN
 Director 2015-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN LEE HOGAN
 Director 2013-09-16 2015-12-31
RICHARD JOHN HOGAN
 Director 2007-03-01 2015-04-24
SEAN LEE HOGAN
 Director 2012-09-03 2012-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAGGAN SECRETARIES LIMITED TORET LIMITED Company Secretary 2008-06-18 CURRENT 2008-06-18 Dissolved 2015-09-08
LAGGAN SECRETARIES LIMITED BRITRADE LIMITED Company Secretary 2008-02-08 CURRENT 2008-02-08 Active
LAGGAN SECRETARIES LIMITED CFC WORLD LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Dissolved 2016-01-26
LAGGAN SECRETARIES LIMITED FUNERAL WORLD SYSTEMS LIMITED Company Secretary 2008-01-01 CURRENT 2001-11-21 Dissolved 2014-05-20
LAGGAN SECRETARIES LIMITED NAVIGESTION SHIPPING INTERNATIONAL LIMITED Company Secretary 2008-01-01 CURRENT 2004-11-11 Dissolved 2015-11-10
LAGGAN SECRETARIES LIMITED BARROWS CONSULTING LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Active
LAGGAN SECRETARIES LIMITED GOLDWAY FINANCE LIMITED Company Secretary 2007-08-29 CURRENT 2007-06-15 Dissolved 2013-09-24
LAGGAN SECRETARIES LIMITED REAL ASSETS INVESTMENTS LIMITED Company Secretary 2007-08-14 CURRENT 2006-05-18 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED INTMAC LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Dissolved 2016-04-05
LAGGAN SECRETARIES LIMITED BRIMECO LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Dissolved 2016-06-28
LAGGAN SECRETARIES LIMITED GEMINI LIFESTYLE LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2016-02-16
LAGGAN SECRETARIES LIMITED VIS & ENERGY LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Dissolved 2014-07-01
LAGGAN SECRETARIES LIMITED SOMMERS AND NICHOLSON LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-20 Active
LAGGAN SECRETARIES LIMITED RIVAMEX LIMITED Company Secretary 2006-02-16 CURRENT 2005-10-17 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED I.O. TRADING LTD Company Secretary 2005-07-08 CURRENT 2005-07-08 Active
LAGGAN SECRETARIES LIMITED LAMBERT CONSULTANTS LIMITED Company Secretary 2005-06-02 CURRENT 2003-05-20 Active
LAGGAN SECRETARIES LIMITED 4DRINK LIMITED Company Secretary 2005-02-11 CURRENT 2004-04-21 Dissolved 2015-09-22
LAGGAN SECRETARIES LIMITED HOLLAND & HARRIS LIMITED Company Secretary 2004-03-29 CURRENT 2001-03-29 Active
LAGGAN SECRETARIES LIMITED SPRING & DIALS LIMITED Company Secretary 2003-08-28 CURRENT 2003-08-28 Dissolved 2014-08-05
LAGGAN SECRETARIES LIMITED INIVALE LIMITED Company Secretary 2003-07-30 CURRENT 2003-06-13 Dissolved 2017-01-24
LAGGAN SECRETARIES LIMITED TOBROWN LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Dissolved 2015-11-03
LAGGAN SECRETARIES LIMITED COASTMORE LIMITED Company Secretary 2003-03-06 CURRENT 1998-11-09 Dissolved 2013-08-20
LAGGAN SECRETARIES LIMITED STEEL TRADING HOUSE LIMITED Company Secretary 2003-02-06 CURRENT 2003-02-06 Dissolved 2016-02-02
LAGGAN SECRETARIES LIMITED BUSINESS SOFTWARE HOLDING LIMITED Company Secretary 2003-02-01 CURRENT 1999-09-27 Dissolved
LAGGAN SECRETARIES LIMITED COMFIL LTD Company Secretary 2003-02-01 CURRENT 1997-06-27 Dissolved 2014-12-30
LAGGAN SECRETARIES LIMITED AGRO-SOLUTIONS LIMITED Company Secretary 2003-01-28 CURRENT 2003-01-28 Dissolved 2014-01-07
LAGGAN SECRETARIES LIMITED IWT TRADE LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-20 Dissolved 2017-07-04
LAGGAN SECRETARIES LIMITED GEORESOURCES INTERNATIONAL LIMITED Company Secretary 2002-11-12 CURRENT 2002-11-12 Dissolved 2016-04-19
LAGGAN SECRETARIES LIMITED CATFORD CONSULTANTS LIMITED Company Secretary 2002-11-04 CURRENT 2000-11-10 Dissolved 2018-04-24
LAGGAN SECRETARIES LIMITED CLIPS AND CHAINS INTERNATIONAL LIMITED Company Secretary 2002-10-23 CURRENT 1991-05-02 Dissolved 2016-06-07
LAGGAN SECRETARIES LIMITED WORLDWIDE MK SERVICES LIMITED Company Secretary 2002-02-27 CURRENT 1996-06-03 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED HALECROSS LIMITED Company Secretary 2002-02-18 CURRENT 2001-12-18 Active
NICHOLAS RICHARD HOGAN CLARMONT ADVISORS LTD Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN MECNI LIMITED Director 2017-08-04 CURRENT 2012-04-05 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN CROFTMOUNT LIMITED Director 2017-01-01 CURRENT 2011-05-06 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN HI SPORT MANAGEMENT LTD Director 2016-09-01 CURRENT 2016-09-01 Active
NICHOLAS RICHARD HOGAN HOLDING GEM LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
NICHOLAS RICHARD HOGAN HAMPTON HOLDINGS LIMITED Director 2016-05-20 CURRENT 2005-09-21 Active
NICHOLAS RICHARD HOGAN SOCIAL TRONICS LIMITED Director 2015-07-29 CURRENT 2010-01-15 Dissolved 2016-08-23
NICHOLAS RICHARD HOGAN SYSTECH INTERBLUE LIMITED Director 2015-07-29 CURRENT 2010-01-05 Dissolved 2016-08-23
NICHOLAS RICHARD HOGAN VILLETON LIMITED Director 2015-07-29 CURRENT 2011-05-23 Dissolved 2016-09-27
NICHOLAS RICHARD HOGAN NGINEXT LIMITED Director 2015-07-29 CURRENT 2013-11-29 Dissolved 2016-09-27
NICHOLAS RICHARD HOGAN STEELS & CHEMICALS LIMITED Director 2015-07-29 CURRENT 2012-11-06 Dissolved 2016-11-22
NICHOLAS RICHARD HOGAN POWER GRASS LIMITED Director 2015-07-29 CURRENT 2015-02-17 Dissolved 2017-01-17
NICHOLAS RICHARD HOGAN VISSAN LIMITED Director 2015-07-29 CURRENT 2004-03-17 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN PUBLIKRO LIMITED Director 2015-07-29 CURRENT 2012-05-17 Dissolved 2017-10-24
NICHOLAS RICHARD HOGAN LANECROSS LIMITED Director 2015-07-29 CURRENT 2011-01-24 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN NEXTENERGY CAPITAL MANAGEMENT LIMITED Director 2015-07-29 CURRENT 2014-03-28 Dissolved 2018-05-22
NICHOLAS RICHARD HOGAN SIFI VENTURES LTD Director 2015-07-29 CURRENT 2004-02-26 Active
NICHOLAS RICHARD HOGAN THESSALON LIMITED Director 2015-07-29 CURRENT 2004-09-30 Active
NICHOLAS RICHARD HOGAN RIVAMEX LIMITED Director 2015-07-29 CURRENT 2005-10-17 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN SPRINGFIELD ENTERPRISES LIMITED Director 2015-07-29 CURRENT 2006-01-16 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN NIKA ASSET EUROPE LIMITED Director 2015-07-29 CURRENT 2009-02-10 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN NOVA MARINE CARRIERS UK LIMITED Director 2015-07-29 CURRENT 2013-07-04 Active
NICHOLAS RICHARD HOGAN RISING TIDE YACHTING LIMITED Director 2015-07-29 CURRENT 2014-02-12 Active
NICHOLAS RICHARD HOGAN WELLGLOBAL LIMITED Director 2015-07-29 CURRENT 2015-01-06 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN PEARCE INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-04-18 Active
NICHOLAS RICHARD HOGAN PARFUMS DE LUXE LTD Director 2015-07-29 CURRENT 2006-08-22 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN MEXVILLE PROPERTIES LIMITED Director 2015-07-29 CURRENT 2012-05-29 Active
NICHOLAS RICHARD HOGAN OVERSEAS CONTRACTING LIMITED Director 2015-07-29 CURRENT 2013-04-17 Active
NICHOLAS RICHARD HOGAN SASCH & GOSS LIMITED Director 2015-07-29 CURRENT 2011-09-07 Active
NICHOLAS RICHARD HOGAN NEXT SOLUTIONS HOLDING LIMITED Director 2015-07-29 CURRENT 2015-02-12 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN SYN HOLDING LIMITED Director 2015-04-24 CURRENT 2010-07-08 Dissolved 2016-05-10
NICHOLAS RICHARD HOGAN MAGYC NOW LIMITED Director 2015-04-24 CURRENT 2010-02-25 Dissolved 2017-02-14
NICHOLAS RICHARD HOGAN ZETA SIX LIMITED Director 2015-04-24 CURRENT 2013-09-16 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN NEWDELTA TRADING LIMITED Director 2015-04-24 CURRENT 2002-10-09 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN JUTEX CONSTRUCTION LIMITED Director 2015-04-24 CURRENT 2003-10-30 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN BICHFORD INVESTMENTS LIMITED Director 2015-04-24 CURRENT 2011-12-29 Active
NICHOLAS RICHARD HOGAN NOVARLEX LIMITED Director 2015-04-24 CURRENT 2005-04-11 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
2018-01-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-18DS01APPLICATION FOR STRIKING-OFF
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-10-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-02AA31/12/14 TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-24AR0101/03/16 FULL LIST
2016-03-01DISS40DISS40 (DISS40(SOAD))
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN
2016-01-12GAZ1FIRST GAZETTE
2015-06-09AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD HOGAN
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0101/03/15 FULL LIST
2014-10-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-05AR0101/03/14 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-23AP01DIRECTOR APPOINTED SEAN LEE HOGAN
2013-03-07AR0101/03/13 FULL LIST
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-12AP01DIRECTOR APPOINTED SEAN LEE HOGAN
2012-03-15AR0101/03/12 FULL LIST
2011-06-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-01AR0101/03/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-03AR0101/03/10 FULL LIST
2009-12-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-12-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOGAN / 10/11/2008
2008-03-25363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-03-12225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to PANEL INVESTMENTS 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 PANEL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANEL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Intangible Assets
Patents
We have not found any records of PANEL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANEL INVESTMENTS LIMITED
Trademarks
We have not found any records of PANEL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANEL INVESTMENTS 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 (46180 - Agents specialized in the sale of other particular products) as PANEL INVESTMENTS LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where PANEL INVESTMENTS 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 PANEL INVESTMENTS 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 PANEL INVESTMENTS 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.
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    Other companies at postcode W1G 9DQ