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PHAIDON INTERNATIONAL HOLDINGS LIMITED

PHAIDON INTERNATIONAL HOLDINGS LIMITED

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

    • Overview

    Company NamePHAIDON INTERNATIONAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10090184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHAIDON INTERNATIONAL HOLDINGS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is PHAIDON INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    21 Lombard Street
    EC3V 9AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHAIDON INTERNATIONAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for PHAIDON INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Statement of capital on May 22, 2020

    • Capital: GBP 2
    		3 pagesSH19
    Annotations
    DateAnnotation
    May 22, 2020Clarification This document is a second filing of SH19 registered on 01/11/2019.

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		6 pagesRP04CS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 01, 2019

    • Capital: GBP 1
    		3 pagesSH19
    Annotations
    DateAnnotation
    May 22, 2020Clarification A second filed SH19 was registered on 22/05/2020.

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 01/11/2019
    		RES13

    Full accounts made up to Oct 31, 2018

    		22 pagesAA

    Confirmation statement made on Mar 29, 2019 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 28, 2019Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 28/11/2019

    Statement of capital following an allotment of shares on Jan 11, 2019

    • Capital: GBP 2.00
    		8 pagesSH01

    Registration of charge 100901840005, created on Aug 14, 2018

    		32 pagesMR01

    Registration of charge 100901840004, created on Aug 14, 2018

    		72 pagesMR01

    Full accounts made up to Oct 31, 2017

    		24 pagesAA

    Confirmation statement made on Mar 29, 2018 with updates

    		4 pagesCS01

    Registration of charge 100901840003, created on Apr 04, 2018

    		34 pagesMR01

    Registration of charge 100901840002, created on Apr 04, 2018

    		73 pagesMR01

    Satisfaction of charge 100901840001 in full

    		1 pagesMR04

    Full accounts made up to Oct 31, 2016

    		21 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		6 pagesCS01

    Registration of charge 100901840001, created on Apr 21, 2016

    		70 pagesMR01

    Current accounting period shortened from Mar 31, 2017 to Oct 31, 2016

    		1 pagesAA01

    Termination of appointment of Oval Nominees Limited as a director on Mar 30, 2016

    		1 pagesTM01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PHAIDON INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLIPPER, James
    EC3V 9AH London
    21 Lombard Street
    United Kingdom
    		Secretary
    EC3V 9AH London
    21 Lombard Street
    United Kingdom
    		206540740001
    SLIPPER, James Andrew
    EC3V 9AH London
    21 Lombard Street
    United Kingdom
    		Director
    EC3V 9AH London
    21 Lombard Street
    United Kingdom
    		United KingdomBritish135010160001
    OVAL NOMINEES LIMITED
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    		Director
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    		150051910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHAIDON INTERNATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Apr 06, 2016
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number10087192
    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.
    View Detailed Information on Persons with Significant Control

    Does PHAIDON INTERNATIONAL HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 14, 2018
    Delivered On Aug 15, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Capital Finance (UK) Limited
    Transactions
    • Aug 15, 2018Registration of a charge (MR01)
    A registered charge
    Created On Aug 14, 2018
    Delivered On Aug 15, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Capital Finance (UK) Limited
    Transactions
    • Aug 15, 2018Registration of a charge (MR01)
    A registered charge
    Created On Apr 04, 2018
    Delivered On Apr 13, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pinebridge Private Credit Agent Llc as Administrative Agent (As Defined in the Document Uploaded with This Filing)
    Transactions
    • Apr 13, 2018Registration of a charge (MR01)
    A registered charge
    Created On Apr 04, 2018
    Delivered On Apr 13, 2018
    		Outstanding
    Brief description
    All intellectual property listed in schedule 6 of the document uploaded with this filing. All material property together with all building and fixtures on that material property. (Both as defined in the document uploaded with this filing).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pinebridge Private Credit Agent Llc as Security Agent (As Defined in Document Uploaded with This Filing)
    Transactions
    • Apr 13, 2018Registration of a charge (MR01)
    A registered charge
    Created On Apr 21, 2016
    Delivered On May 04, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Agent
    Transactions
    • May 04, 2016Registration of a charge (MR01)
    • Apr 05, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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