Pan-america Holdings Limited

General information

Name:

Pan-america Holdings Ltd

Office Address:

Fifth Floor 3 Gower Street WC1E 6HA London

Number: 09362450

Incorporation date: 2014-12-19

Dissolution date: 2019-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Fifth Floor, London WC1E 6HA Pan-america Holdings Limited was classified as a Private Limited Company and issued a 09362450 registration number. This firm was created on 2014-12-19. Pan-america Holdings Limited had existed in the UK for five years. Created as Uk Metallurgical Industry Group, this business used the name up till 2017-12-27, then it was changed to Pan-america Holdings Limited.

Feng X. was this particular company's managing director, selected to lead the company 7 years ago.

Feng X. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Pan-america Holdings Limited 2017-12-27
  • Uk Metallurgical Industry Group Co., Ltd 2014-12-19

Financial data based on annual reports

Company staff

Feng X.

Role: Secretary

Appointed: 18 December 2017

Latest update: 3 October 2023

Feng X.

Role: Director

Appointed: 18 December 2017

Latest update: 3 October 2023

People with significant control

Feng X.
Notified on 18 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Weidong Z.
Notified on 6 April 2016
Ceased on 29 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 24 January 2019
Confirmation statement last made up date 10 January 2018
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-12-19
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 1 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 January 2017
Annual Accounts 1 January 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 1 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 26th, February 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52241 : Cargo handling for water transport activities
  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
4
Company Age

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