Introduction
Watch Company
Updated On: 17/08/2026
P
PATRIA INVESTMENTS NO.2 LIMITED
PATRIA INVESTMENTS NO.2 LIMITED was a private limited company incorporated on 1 December 2005 and dissolved on 19 August 2011. The company was registered at Hill House, 1 Little New Street, London EC4A 3TR.
It was placed into members’ voluntary liquidation and has an insolvency history. The final meeting of members was held on 19 May 2011, after which a notice of dissolution was published in the London Gazette on 19 August 2011.
The company’s principal activity was SIC 6523 (other financial intermediation). Full accounts were filed to 22 February 2009. It had charges registered against it.
At the time of dissolution, the directors were Priteshkumar Murji Pankhania and Gavin John Simpson, both British nationals resident in the United Kingdom. Barcosec Limited acted as corporate secretary. There were no persons with significant control on record.
Status
dissolved
Active since 20 years ago
Company No
05642167
LTD Company
Age
20 Years
Incorporated 1 December 2005
Size
N/A
Accounts
ARD: 22/2Up to Date
Last Filed
Made up to 22 February 2009 (17 years ago)
Submitted on 2 January 2010 (16 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
Hill House 1 Little New Street London, EC4A 3TR,
Timeline
3 key events • 2005 - 2010
Funding Officers Ownership
Company Founded
Nov 05
Incorporation Company
Capital Update
Mar 10
Capital Statement Capital Company With D...
Director Left
Mar 10
Termination Director Company With Name
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
BRAWN, Gerald Mark Frederick
Resigned1 Churchill Place, LondonE14 5HP
Born November 1962
Director
Appointed 01 Dec 2005
Resigned 26 Jan 2006
BRAWN, Gerald Mark Frederick
1 Churchill Place, LondonE14 5HP
Born November 1962
Director
01 Dec 2005
Resigned 26 Jan 2006
Resigned
PANKHANIA, Priteshkumar Murji
ActiveChurchill Place, LondonE14 5HP
Born November 1969
Director
Appointed 27 May 2009
PANKHANIA, Priteshkumar Murji
Churchill Place, LondonE14 5HP
Born November 1969
Director
27 May 2009
Active
NOORBHAI, Yusuf
ResignedChurchill Place, LondonE14 5HP
Born February 1975
Director
Appointed 10 Nov 2008
Resigned 27 Jul 2009
NOORBHAI, Yusuf
Churchill Place, LondonE14 5HP
Born February 1975
Director
10 Nov 2008
Resigned 27 Jul 2009
Resigned
CHOCR, Renate Ann
ResignedChurchill Place, LondonE14 5HP
Born April 1966
Director
Appointed 10 Nov 2008
Resigned 15 May 2009
CHOCR, Renate Ann
Churchill Place, LondonE14 5HP
Born April 1966
Director
10 Nov 2008
Resigned 15 May 2009
Resigned
HANEBUTH, Jasper Johannes
ResignedChurchill Place, LondonE14 5HP
Born September 1978
Director
Appointed 16 Jul 2009
Resigned 09 Feb 2010
HANEBUTH, Jasper Johannes
Churchill Place, LondonE14 5HP
Born September 1978
Director
16 Jul 2009
Resigned 09 Feb 2010
Resigned
FERRIER, James Campbell
Resigned1 Churchill Place, LondonE14 5HP
Born July 1977
Director
Appointed 31 Aug 2007
Resigned 06 Mar 2009
FERRIER, James Campbell
1 Churchill Place, LondonE14 5HP
Born July 1977
Director
31 Aug 2007
Resigned 06 Mar 2009
Resigned
SIMPSON, Gavin John
ActiveChurchill Place, LondonE14 5HP
Born February 1981
Director
Appointed 27 Apr 2009
SIMPSON, Gavin John
Churchill Place, LondonE14 5HP
Born February 1981
Director
27 Apr 2009
Active
MCMILLAN, Gregor William
Resigned1 Churchill Place, LondonE14 5HP
Born April 1970
Director
Appointed 06 Feb 2006
Resigned 23 Jan 2007
MCMILLAN, Gregor William
1 Churchill Place, LondonE14 5HP
Born April 1970
Director
06 Feb 2006
Resigned 23 Jan 2007
Resigned
BARCOSEC LIMITED
Active1 Churchill Place, LondonE14 5HP
Corporate secretary
Appointed 01 Dec 2005
BARCOSEC LIMITED
1 Churchill Place, LondonE14 5HP
Corporate secretary
01 Dec 2005
Active
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 01 Dec 2005
Resigned 01 Dec 2005
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
01 Dec 2005
Resigned 01 Dec 2005
Resigned
INSTANT COMPANIES LIMITED
Resigned1 Mitchell Lane, BristolBS1 6BU
Corporate director
Appointed 01 Dec 2005
Resigned 01 Dec 2005
INSTANT COMPANIES LIMITED
1 Mitchell Lane, BristolBS1 6BU
Corporate director
01 Dec 2005
Resigned 01 Dec 2005
Resigned
CORSWAREM, Jose Edmond Firmin
Resigned1 Churchill Place, LondonE14 5HP
Born March 1960
Director
Appointed 01 Dec 2005
Resigned 03 Jul 2007
CORSWAREM, Jose Edmond Firmin
1 Churchill Place, LondonE14 5HP
Born March 1960
Director
01 Dec 2005
Resigned 03 Jul 2007
Resigned
HODGE, Daniel James
Resigned1 Churchill Place, LondonE14 5HP
Born March 1973
Director
Appointed 01 Dec 2005
Resigned 25 Aug 2009
HODGE, Daniel James
1 Churchill Place, LondonE14 5HP
Born March 1973
Director
01 Dec 2005
Resigned 25 Aug 2009
Resigned
WADE, Graham Martin
Resigned1 Churchill Place, LondonE14 5HP
Born November 1975
Director
Appointed 01 Dec 2005
Resigned 24 Oct 2008
WADE, Graham Martin
1 Churchill Place, LondonE14 5HP
Born November 1975
Director
01 Dec 2005
Resigned 24 Oct 2008
Resigned
Fundings
Financials
Latest Activities
Filing History
79
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
19 August 2011
14 April 2011
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
14 April 2011
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
8 April 2010
26 March 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 March 2010
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 March 2010