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PANTHEON TRADING LIMITED

PANTHEON TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePANTHEON TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09885573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PANTHEON TRADING LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is PANTHEON TRADING LIMITED located?

    Registered Office Address
    6th Floor St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PANTHEON TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PANTHEON ENERGY LIMITEDNov 24, 2015Nov 24, 2015

    What are the latest accounts for PANTHEON TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for PANTHEON TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authority to make share buyback 12/11/2019
    		RES13

    Cancellation of shares. Statement of capital on Nov 12, 2019

    • Capital: GBP 0.01
    		4 pagesSH06

    Cessation of Downing Corporate Finance Limited as a person with significant control on Oct 15, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 23, 2019 with updates

    		5 pagesCS01

    Change of details for Downing One Vct Plc as a person with significant control on Oct 15, 2019

    		2 pagesPSC05

    Memorandum and Articles of Association

    		22 pagesMA

    legacy

    		1 pagesSH20

    Statement of capital on Oct 29, 2019

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium a/c be reduced 16/10/2019
    		RES13

    Cancellation of shares. Statement of capital on Oct 15, 2019

    • Capital: GBP 15,000.00
    		4 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval for buyback agreement 15/10/2019
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 23, 2018 with updates

    		5 pagesCS01

    Notification of Downing One Vct Plc as a person with significant control on Oct 05, 2018

    		2 pagesPSC02

    Notification of Downing Corporate Finance Limited as a person with significant control on Oct 05, 2018

    		2 pagesPSC02

    Cessation of Solar Capital Limited as a person with significant control on Oct 05, 2018

    		1 pagesPSC07

    Termination of appointment of Angus Maclean Fraser as a director on Oct 05, 2018

    		1 pagesTM01

    Registered office address changed from 1 Cavendish Court South Parade Doncaster DN1 2DJ United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on Dec 06, 2018

    		1 pagesAD01

    Unaudited abridged accounts made up to Nov 30, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of PANTHEON TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORBALLY, Colin George Eric
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		EnglandBritishDirector119811940001
    FRASER, Angus Maclean
    South Parade
    DN1 2DJ Doncaster
    1 Cavendish Court
    United Kingdom
    		Director
    South Parade
    DN1 2DJ Doncaster
    1 Cavendish Court
    United Kingdom
    		United KingdomIrishDirector70451130002
    HUGHES, Michael John
    St Magnus House
    Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Director
    St Magnus House
    Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		United KingdomBritishPartner119085640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PANTHEON TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Downing Corporate Finance Limited
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Oct 05, 2018
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredMembers
    Registration Number02053006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Downing One Vct Plc
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Oct 05, 2018
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEnland
    Place RegisteredMembers
    Registration Number03150868
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    South Parade
    DN1 2DJ Doncaster
    1 Cavendish Court
    England
    		Apr 06, 2016
    South Parade
    DN1 2DJ Doncaster
    1 Cavendish Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07597879
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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