Pandol Hospitality Ltd. in BIRMINGHAM

Pandol Hospitality Ltd. BIRMINGHAM

Pandol Hospitality Ltd. was formally closed on 2023-05-02. Pandol Hospitality was a private limited company that could have been found at 69 Great Hampton Street, Birmingham, B18 6EW. The company (officially started on 2008-05-06) was run by 1 director.
Director Peter L. who was appointed on 26 August 2014.

The company was classified as "other business support service activities not elsewhere classified" (82990). As stated in the CH database, there was a name alteration on 2016-09-16, their previous name was Dpal Consulting. The last confirmation statement was sent on 2022-05-06 and last time the accounts were sent was on 31 December 2021. 2016-05-06 is the date of the latest annual return.

Pandol Hospitality Ltd. Address / Contact

Office Address	69 Great Hampton Street
Town	Birmingham
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06585094
Date of Incorporation	Tue, 6th May 2008
Date of Dissolution	Tue, 2nd May 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 20th May 2023
Last confirmation statement dated	Fri, 6th May 2022

Company staff

Peter L.

Position: Director

Appointed: 26 August 2014

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 06 May 2008

Dominik L.

Position: Director

Appointed: 06 May 2008

Resigned: 26 August 2014

People with significant control

Anja L.

Notified on	12 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter L.

Notified on	22 March 2018
Ceased on	12 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dpal Consulting	September 16, 2016

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, February 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, February 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 2nd, February 2023	dissolution	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 16th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 6th May 2022 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 12th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 6th May 2021 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 14th, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 6th May 2020 filed on: 7th, May 2020	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Mon, 12th Aug 2019 filed on: 3rd, September 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 12th Aug 2019 filed on: 2nd, September 2019	persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 16th, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 6th May 2019 filed on: 7th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 6th May 2018 filed on: 8th, May 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Thu, 22nd Mar 2018 filed on: 27th, March 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 27th Mar 2018 filed on: 27th, March 2018	persons with significant control	Free Download (2 pages)
CH01	On Mon, 5th Mar 2018 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 6th May 2017 filed on: 9th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 16th Sep 2016 filed on: 16th, September 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return with complete list of members, drawn up to Fri, 6th May 2016 filed on: 9th, May 2016	annual return	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 18th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th May 2015 filed on: 7th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, September 2014	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 26th Aug 2014 filed on: 1st, September 2014	officers	Free Download (1 page)
AP01	On Tue, 26th Aug 2014 new director was appointed. filed on: 1st, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th May 2014 filed on: 7th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th May 2013 filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, August 2012	accounts	Free Download (5 pages)
CH01	On Thu, 23rd Aug 2012 director's details were changed filed on: 24th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th May 2012 filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th May 2011 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 11th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th May 2010 filed on: 7th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 20th May 2009 with complete member list filed on: 20th, May 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 15th, May 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, May 2008	incorporation	Free Download (14 pages)