Pantechnicon (London) Limited

In liquidation09448599 Private limited company
Incorporated
19 February 2015 (11 years)
Industry
Other retail sale in non-specialised stores (47190)
Retail sale of clothing in specialised stores (47710)
Licensed restaurants (56101)
Public houses and bars (56302)
Directors
Ahmed Nazih Hafez
Antonio Gonzalez
Owned by
Sunset Investments International Limited
Accounts type
Total exemption full
Region
South East
Address
C/o Opus Restructuring LLP
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Filing status

Accounts due
23 March 2026
Last accounts
31 December 2023
Conf. stmt due
15 October 2026
Last conf. stmt
1 October 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Nazih Hafez, Ahmed
Director · Appointed 13 February 2024
Canadian
Born November 1969
Gonzalez, Antonio
Director · Appointed 20 January 2023
Spanish
Born March 1977 (49)
Officer history (7 former)
13 February 2024
Appointed Nazih Hafez, Ahmed as Director
20 January 2023
Appointed Gonzalez, Antonio as Director
20 January 2023
Resigned Wishart, Ankur as Director
20 January 2023
Resigned Hirst, Barry Anthony as Director
22 November 2022
Resigned Thomas, Justin Alan Charles as Director
22 November 2022
Resigned Clegg, Richard Henry Morris as Director
7 July 2020
Resigned Loader, Adrian John as Secretary
31 January 2020
Resigned Prescott, Peter Nigel Paul as Director
9 April 2018
Appointed Prescott, Peter Nigel Paul as Director
15 June 2016
Appointed Clegg, Richard Henry Morris as Director
15 June 2016
Appointed Wishart, Ankur as Director
18 March 2016
Resigned Turnbull, Stefan Richard as Director
19 February 2015
Appointed Turnbull, Stefan Richard as Director
19 February 2015
Appointed Thomas, Justin Alan Charles as Director
19 February 2015
Appointed Hirst, Barry Anthony as Director
19 February 2015
Appointed Loader, Adrian John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sunset Investments International Limited
Corporate entity · Notified 20 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 142662
Former controllers (1)
20 January 2023
Ceased Barry Anthony Hirst — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
(£3,190,031)
Cash
£76,299
Employees
134
Debt Ratio
279%
Current Ratio
0.1x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2023 (£1,264,134) (£3,419,776) (£6,765,261) (£2,240,069) (£3,190,031)
Balance sheet detail
20232023202220212020
Fixed Assets£1,182,154£699,184£4,234,212£3,934,677£241,810
Current Assets£604,954£2,190,361£887,252£861,271£5,413,576
Cash£76,299£132,754£10,988£8,091£43,942
Creditors (< 1 year)£4,714,764£4,614,610£9,777,558£8,215,724£6,919,520
Creditors (> 1 year)£262,375£515,004£2,109,167
Net Current Assets(£4,109,810)(£2,424,249)(£8,890,306)(£7,354,453)(£1,505,944)
Net Assets(£3,190,031)(£2,240,069)(£6,765,261)(£3,419,776)(£1,264,134)
Shareholder Funds(£3,190,031)(£2,240,069)(£6,765,261)(£3,419,776)(£1,264,134)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Statement of affairs
23 August 2026Appointment of a voluntary liquidator
23 August 2026Registered office address changed
23 August 2026Resolutions
23 December 2025Previous accounting period shortened
Show all recent filings

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