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Company Information for

PAN ENERGY MARKETS LIMITED

7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH,
Company Registration Number
06858229
Private Limited Company
Liquidation

Company Overview

About Pan Energy Markets Ltd
PAN ENERGY MARKETS LIMITED was founded on 2009-03-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Pan Energy Markets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PAN ENERGY MARKETS LIMITED
 
Legal Registered Office
7TH FLOOR
21 LOMBARD STREET
LONDON
EC3V 9AH
Other companies in EC4M
 
Filing Information
Company Number 06858229
Company ID Number 06858229
Date formed 2009-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 25/03/2012
Return next due 22/04/2013
Type of accounts FULL
Last Datalog update: 2019-01-05 23:22:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAN ENERGY MARKETS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BANKS LIMITED   BROOKS MACDONALD FUNDS LIMITED   DEBT LIFEBOAT LIMITED   EDGE TAX CONSULTANCY LIMITED   ARRANDCO AUDIT LIMITED   RSM (OVERSEAS) LIMITED
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Company Officers of PAN ENERGY MARKETS LIMITED

Current Directors
Officer Role Date Appointed
SEZER YURTSEVEN
 Director 2009-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN BULLEN
 Director 2009-04-01 2009-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEZER YURTSEVEN ANELLO ENTERPRISES LIMITED Director 2008-06-09 CURRENT 2006-10-17 Dissolved 2014-06-07

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
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF
2018-10-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-05
2017-10-24LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-05
2016-10-114.68 Liquidators' statement of receipts and payments to 2016-09-05
2015-11-064.68 Liquidators' statement of receipts and payments to 2015-09-05
2014-11-054.68 Liquidators' statement of receipts and payments to 2014-09-05
2013-11-074.68 Liquidators' statement of receipts and payments to 2013-09-05
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/12 FROM 76 Shoe Lane London EC4A 3JB
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/12 FROM 15Th Floor the Gherkin 30 St. Mary Axe London EC3A 8EP United Kingdom
2012-09-144.20Volunatary liquidation statement of affairs with form 4.19
2012-09-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2012-09-06
  • Extraordinary resolution to wind up on 2012-09-06
2012-09-14600Appointment of a voluntary liquidator
2012-04-12LATEST SOC12/04/12 STATEMENT OF CAPITAL;GBP 50000
2012-04-12AR0125/03/12 ANNUAL RETURN FULL LIST
2012-01-17AAMDAmended full accounts made up to 2011-03-31
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/11 FROM Tower 42 25 Old Broad Street London EC2N 1HQ England
2011-04-12AR0125/03/11 ANNUAL RETURN FULL LIST
2011-04-12AD02Register inspection address has been changed
2011-01-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/10 FROM the Gherkin 30 St. Mary Axe London EC3A 8EP
2010-05-10AR0125/03/10 ANNUAL RETURN FULL LIST
2010-05-10CH01Director's details changed for Mr Sezer Yurtseven on 2009-11-01
2010-01-14SH0114/12/09 STATEMENT OF CAPITAL GBP 50000
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/09 FROM Tower 42 25 Old Broad Street London EC2N 1HQ
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR PETER BULLEN
2009-04-05287REGISTERED OFFICE CHANGED ON 05/04/2009 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN
2009-04-02288aDIRECTOR APPOINTED MR PETER JOHN BULLEN
2009-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to PAN ENERGY MARKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-09-12
Fines / Sanctions
No fines or sanctions have been issued against PAN ENERGY MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAN ENERGY MARKETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Intangible Assets
Patents
We have not found any records of PAN ENERGY MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAN ENERGY MARKETS LIMITED
Trademarks
We have not found any records of PAN ENERGY MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAN ENERGY MARKETS 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 (66120 - Security and commodity contracts dealing activities) as PAN ENERGY MARKETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAN ENERGY MARKETS 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.
Import/Export of Goods
Goods imported/exported by PAN ENERGY MARKETS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0171101980Platinum in semi-manufactured forms (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPAN ENERGY MARKETS LIMITEDEvent Date2012-09-07
In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Steven Leslie Smith and Christopher Laughton (IP Nos 6424 and 6531) of Mercer & Hole, 76 Shoe Lane, London, EC4A 3JB give notice that on 6 September 2012 we were appointed Joint Liquidators of Pan Energy Markets Limited. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 19 October 2012, to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Steven Leslie Smith and Christopher Laughton of Mercer & Hole, 76 Shoe Lane, London, EC4A 3JB, Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. Further information can be obtained from the Joint Liquidators or the case administrator Jonathan Edwards, Tel: 020 7353 1597. Chris Laughton , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAN ENERGY MARKETS 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 PAN ENERGY MARKETS 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 EC3V 9AH