PHARMATHEN HOLDING 3 LTD
Overview
| Company Name | PHARMATHEN HOLDING 3 LTD |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC032851 |
| External Registration Number | 118372 |
| Jurisdiction | United Kingdom |
| 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 |
Where is PHARMATHEN HOLDING 3 LTD located?
| Registered Office Address | 2nd Floor, Gaspe House 66 - 72 Esplanade JE1 1GH St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHARMATHEN HOLDING 3 LTD?
| Company Name | From | Until |
|---|---|---|
| HELLAS 3 LIMITED | Oct 27, 2015 | Oct 27, 2015 |
What are the latest accounts for PHARMATHEN HOLDING 3 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 20, 2022 |
PHARMATHEN HOLDING 3 LTD is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 118372 |
What are the latest filings for PHARMATHEN HOLDING 3 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR017933 and overseas company FC032851 on Jun 12, 2023 | 2 pages | OSDS01 | ||
Full accounts made up to Jan 20, 2022 | 7 pages | AA | ||
Previous accounting period extended from Dec 31, 2021 to Jan 20, 2022 | 3 pages | AA01 | ||
Full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Secretary's details changed for First Names Secretaries Ltd on Jul 23, 2018 | 4 pages | OSCH06 | ||
Details changed for an overseas company - 3rd Floor 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands | 4 pages | OSCH02 | ||
Appointment of Eleni Katsou as a director on Sep 01, 2015 | 3 pages | OSAP01 | ||
Appointment of Mr Maximilian Hendrik Kastka as a director on Sep 01, 2015 | 3 pages | OSAP01 | ||
Appointment of Mr Vassilios Katsos as a director on Sep 01, 2015 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR017933 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG, uk,Jun 08, 2018 | pages | OSCH01 | ||
Details changed for a UK establishment - BR017933 Name Change Hellas 3 LIMITED,Jun 08, 2018 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Change of registered name of an overseas company on Sep 23, 2016 from {change_name} | 4 pages | OSNM01 | ||
Previous accounting period shortened from Sep 30, 2016 to Dec 31, 2015 | 3 pages | AA01 | ||
Appointment at registration for BR017933 - person authorised to accept service, First Names Secretaries (Gb) Ltd 4th Floor 45 Monmouth Street London Ukwc2H 9Dg | pages | OS-PAR | ||
Appointment at registration for BR017933 - person authorised to represent, Ilia Stylianos 4th Floor 45 Monmouth Street London Ukwc2H 9Dg | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 44 pages | OSIN01 | ||
Who are the officers of PHARMATHEN HOLDING 3 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRST NAMES SECRETARIES LIMITED | Secretary | Gaspe House 66-72 Esplanade JE1 1GH St Helier 2nd Floor Jersey |
| 153388810002 | ||||||||||||||
| EVANS, Matthew George | Director | 45 Monmouth Street WC2H 9DG London 4th Floor United Kingdom | England | British | Director | 200081460001 | ||||||||||||
| HERSEE, Mark Philip | Director | 45 Monmouth Street WC2H 9DG London 4th Floor United Kingdom | England | British | Director | 158271870001 | ||||||||||||
| ILIA, Stylianos | Director | 45 Monmouth Street WC2H 9DG London 4th Floor United Kingdom | England | Cypriot | Director | 160709440001 | ||||||||||||
| KASTKA, Maximillian Hendrik | Director | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | Germany | German | Director | 250508090001 | ||||||||||||
| KATSOS, Vassilios | Director | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | Greece | Greek | Director | 201568790001 | ||||||||||||
| KATSOU, Eleni | Director | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | Greece | Greek | Director | 201568560001 | ||||||||||||
| STATHOPOULOS, Nikolaos | Director | 45 Monmouth Street WC2H 9DG London 4th Floor United Kingdom | England | Greek | Director | 202165930001 |
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