Panama Investments Ltd. in Nottingham, NG10 4FX

Description

Data updated on: 14-03-2022

2016 marks the beginning of Panama Investments Ltd., a company which was situated at 38 Pentland Gardens Pentland Gardens, Long Eaton in Nottingham. It was created on 2016-04-18. The company's registered no. was 10130626 and the company zip code was NG10 4FX. This company had been on the market for 6 years until 2022-02-01.

The following company was administered by 1 director: Sithembile M. who was leading it from 2016-04-18 to dissolution date on 2022-02-01.

Sithembile M. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Currency
Net Worth	-12

Balance Sheet
Cash Bank On Hand				684
Current Assets	589	30	50	861	100
Debtors				177
Net Assets Liabilities	12	367	1 052	861	100
Cash Bank In Hand	589
Net Assets Liabilities Including Pension Asset Liability	-12

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-112
Shareholder Funds	-12

Other Financial Data
Version Production Software				2 020	2 021
Average Number Employees During Period				1
Net Current Assets Liabilities	-12	367	1 052	861	100
Total Assets Less Current Liabilities	-12	367	1 052		100
Trade Debtors Trade Receivables				177
Creditors	601	397	1 102
Creditors Due Within One Year	601

Company staff

Sithembile M.

Role: Director

Appointed: 18 April 2016

Latest update: 15 April 2023

People with significant control

Sithembile M.

Notified on 18 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2023
Account last made up date	30 April 2021
Confirmation statement next due date	25 April 2022
Confirmation statement last made up date	11 April 2021

Annual Accounts 29 December 2017
Start Date For Period Covered By Report	2016-04-18
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	29 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
End Date For Period Covered By Report	30 April 2020

Panama Investments Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sithembile M.

People with significant control

Sithembile M.

Accounts Documents

Company filings

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