PAM SUBCO LIMITED
- Company statusdissolved
- Company No06451866
- Age17 years 7 months Incorporated 12 December 2007
- Officers0
Address
20 Old Bailey, London, EC4M 7AN
PAM SUBCO LIMITED is an dissolved company incorporated on 12 December 2007 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 20 Apr 2022
Liquidation Voluntary Members Return Of Final Meeting
3 Years Ago on 20 Jan 2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Years Ago on 30 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Jan 2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Years Ago on 27 Nov 2020
Memorandum Articles
5 Years Ago on 02 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Nov 2019
Second Filing Capital Allotment Shares
5 Years Ago on 21 Oct 2019
Liquidation Voluntary Appointment Of Liquidator
5 Years Ago on 18 Oct 2019
Resolution
5 Years Ago on 17 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Oct 2019
Liquidation Voluntary Declaration Of Solvency
5 Years Ago on 08 Oct 2019
Resolution
5 Years Ago on 08 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2019
Capital Allotment Shares
5 Years Ago on 25 Sep 2019
Legacy
5 Years Ago on 23 Sep 2019
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 23 Sep 2019
Legacy
5 Years Ago on 23 Sep 2019
Resolution
5 Years Ago on 23 Sep 2019
Legacy
5 Years Ago on 20 Sep 2019
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 20 Sep 2019
Legacy
5 Years Ago on 20 Sep 2019
Resolution
5 Years Ago on 20 Sep 2019
Appoint Person Director Company With Name Date
5 Years Ago on 18 Sep 2019
Appoint Person Director Company With Name Date
5 Years Ago on 18 Sep 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHLEE, Clive | secretary | 03 Apr 2008 | |
| BHAT, Axel Paul-Yves Marie | director | Jun 1965 | 17 Sept 2019 |
| CHRISTOU, Panayioti Michael Andrew | director | Nov 1977 | 17 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pam Group Limited | 06 Apr 2016 |
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TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
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TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
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TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
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TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
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