PANTECHNICON (LONDON) LIMITED
Company overview
- Incorporation date
- 19 February 2015
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
7 May 2026
Winding-up petition filed
Outcome: Outcome not published
Read the notice → -
4 August 2026
Meetings of Creditors
Read the notice → -
20 August 2026
Resolutions for Winding-up
Read the notice → -
20 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
PANTECHNICON (LONDON) LIMITED is a private limited company incorporated on 19 February 2015, with its registered office in Milton Keynes. Companies House lists its business as other retail sale in non-specialised stores, retail sale of clothing in specialised stores, licensed restaurants and public houses and bars. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 23 March 2026, are overdue.
On 7 May 2026 The Gazette published a notice headed “Winding-up petition filed”. On 4 August 2026 The Gazette published a notice headed “Meetings of Creditors”. On 20 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 20 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 outstanding charges, held by Grosvenor Community Investment Limited and 1 private individual. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Industry classification (SIC codes)
Officers & directors (9)
GONZALEZ, Antonio
Director
Appointed: 20 January 2023
NAZIH HAFEZ, Ahmed
Director
Appointed: 13 February 2024
LOADER, Adrian John
Secretary
Appointed: 19 February 2015 • Resigned: 7 July 2020
CLEGG, Richard Henry Morris
Director
Appointed: 15 June 2016 • Resigned: 22 November 2022
HIRST, Barry Anthony
Director
Appointed: 19 February 2015 • Resigned: 20 January 2023
PRESCOTT, Peter Nigel Paul
Director
Appointed: 9 April 2018 • Resigned: 31 January 2020
THOMAS, Justin Alan Charles
Director
Appointed: 19 February 2015 • Resigned: 22 November 2022
TURNBULL, Stefan Richard
Director
Appointed: 19 February 2015 • Resigned: 18 March 2016
WISHART, Ankur
Director
Appointed: 15 June 2016 • Resigned: 20 January 2023
Recent filing history (78)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to C/O Opus Restructuring Llp 1 Radian Court, Knowlhill Milton Keynes MK5 8PJ on 23 August 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Accounts • Form AA01
Confirmation statement made on 1 October 2025 with updates
Confirmation statement • Form CS01
Change of details for Sunset Investments International Limited as a person with significant control on 20 January 2023
Persons with significant control • Form PSC05
Statement of capital following an allotment of shares on 19 April 2024
Capital • Form SH01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Accounts • Form AA01
Total exemption full accounts made up to 28 February 2023
Accounts • Form AA
Confirmation statement made on 1 October 2024 with updates
Confirmation statement • Form CS01
Statement of capital following an allotment of shares on 19 April 2024
Capital • Form SH01
Persons with significant control (2)
Sunset Investments International Limited
Corporate entity
Notified: 20 January 2023
Mr Barry Anthony Hirst
Individual
Notified: 6 April 2016
Charges & mortgages (3)
A registered charge
Grosvenor Community Investment Limited
Created: 20 September 2021 • Delivered: 22 September 2021
A registered charge
Coutts & Company
Created: 22 September 2020 • Delivered: 23 September 2020
A registered charge
Grosvenor Estate Belgravia
Created: 5 December 2019 • Delivered: 11 December 2019
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 11 August 2026
Practitioners:
Anthony Davidson - 322 High Holborn
Jack Callow - 6th Floor Broad Quay House Broad Quay
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Accounts
Next due: 23 March 2026
OVERDUEConfirmation statement
Next due: 15 October 2026
OVERDUE