PANTHEON FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | PANTHEON FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08857565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANTHEON FINANCIAL SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PANTHEON FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | Reading Bridge House Reading Bridge RG1 8LS Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANTHEON FINANCIAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PANTHEON FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Pantheon Financial Ltd as a person with significant control on Mar 31, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Capital Professional Limited as a person with significant control on Mar 31, 2018 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Matthew Charles Moore as a director on Oct 25, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Springfield House 76 Wellington Street Leeds LS1 2AY to Reading Bridge House Reading Bridge Reading RG1 8LS on Mar 21, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nigel Stockton as a director on Dec 22, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Charles Moore as a director on Dec 22, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Christopher Kaberry as a director on Dec 22, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Damian Paul Sharp as a director on Dec 22, 2017 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of PANTHEON FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCKTON, Nigel Geoffrey | Director | Reading Bridge RG1 8LS Reading Reading Bridge House England | United Kingdom | British | Ceo | 242313490001 | ||||
| KABERRY, James Christopher | Director | 76 Wellington Street LS1 2AY Leeds Springfield House United Kingdom | England | British | Director | 79720980001 | ||||
| MOORE, Matthew Charles | Director | Reading Bridge RG1 8LS Reading Reading Bridge House England | United Kingdom | British | Cfo | 114515110001 | ||||
| SHARP, Damian Paul | Director | 76 Wellington Street LS1 2AY Leeds Springfield House United Kingdom | England | English | Director | 141826730003 |
Who are the persons with significant control of PANTHEON FINANCIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital Professional Limited | Mar 31, 2018 | George Street RG1 8LS Reading Ground Floor Reading Bridge House England | No | ||||||||||
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Natures of Control
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| Pantheon Financial Ltd | Apr 06, 2016 | Wellington Street LS1 2AY Leeds Springfield House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0