Pantechnicon (London) Limited
- Company number
- 09448599
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2015
- Nature of business
- Other retail sale in non-specialised stores
Retail sale of clothing in specialised stores
Licenced restaurants
Public houses and bars
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNBULL, Stefan Richard | Director | 19 Feb 2015 | 18 Mar 2016 |
| PRESCOTT, Peter Nigel Paul | Director | 9 Apr 2018 | 31 Jan 2020 |
| LOADER, Adrian John | Secretary | 19 Feb 2015 | 7 Jul 2020 |
| CLEGG, Richard Henry Morris | Director | 15 Jun 2016 | 22 Nov 2022 |
| THOMAS, Justin Alan Charles | Director | 19 Feb 2015 | 22 Nov 2022 |
| WISHART, Ankur | Director | 15 Jun 2016 | 20 Jan 2023 |
| HIRST, Barry Anthony | Director | 19 Feb 2015 | 20 Jan 2023 |
| NAZIH HAFEZ, Ahmed | Director | 13 Feb 2024 | |
| GONZALEZ, Antonio | Director | 20 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Anthony Hirst | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 20 Jan 2023 |
| Sunset Investments International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£3,190,031 | £76,299 | 174 |
| 28 Feb 2023 | -£2,240,069 | £132,754 | 174 |
| 28 Feb 2022 | -£6,765,261 | £10,988 | 52 |
| 28 Feb 2021 | -£3,419,776 | £8,091 | 5 |
| 29 Feb 2020 | -£1,264,134 | £43,942 | 5 |
| 28 Feb 2019 | -£816,799 | - | 4 |
| 28 Feb 2018 | -£171,997 | £71 | 4 |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2016 | - | - | - |