PHAIDON HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 08615385 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2013 |
| Age | 10 years, 10 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Sep 2020 |
| Years | 3 years, 8 months, 6 days |
SUMMARY
PHAIDON HOLDINGS LIMITED is an dissolved private limited company with number 08615385. It was incorporated 10 years, 10 months, 18 days ago, on 18 July 2013 and it was dissolved 3 years, 8 months, 6 days ago, on 29 September 2020. The company address is 21 Lombard Street, London, EC3V 9AH.
Company Fillings
Gazette dissolved voluntary
Date: 29 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Mar 2020
Category: Dissolution
Type: DS01
Documents
Capital allotment shares
Date: 12 Nov 2019
Action Date: 01 Nov 2019
Category: Capital
Type: SH01
Capital : 13,777,884 GBP
Date: 2019-11-01
Documents
Legacy
Date: 01 Nov 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Capital
Type: SH19
Date: 2019-11-01
Capital : 1.00 GBP
Documents
Legacy
Date: 01 Nov 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/11/19
Documents
Resolution
Date: 01 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 01 Aug 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Accounts with accounts type full
Date: 19 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 17 Sep 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2018
Action Date: 14 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-14
Charge number: 086153850006
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2018
Action Date: 14 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-14
Charge number: 086153850005
Documents
Accounts with accounts type full
Date: 23 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Termination director company with name termination date
Date: 18 Apr 2018
Action Date: 04 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam John Buck
Termination date: 2018-04-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2018
Action Date: 04 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-04
Charge number: 086153850003
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2018
Action Date: 04 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086153850004
Charge creation date: 2018-04-04
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086153850002
Documents
Confirmation statement with updates
Date: 31 Aug 2017
Action Date: 18 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-18
Documents
Termination director company with name termination date
Date: 31 Aug 2017
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-22
Officer name: Justyna Buck
Documents
Accounts with accounts type full
Date: 12 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Capital allotment shares
Date: 15 Sep 2016
Action Date: 22 Apr 2016
Category: Capital
Type: SH01
Capital : 100,000.00 GBP
Date: 2016-04-22
Documents
Confirmation statement with updates
Date: 30 Aug 2016
Action Date: 18 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-18
Documents
Accounts with accounts type group
Date: 08 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2016
Action Date: 21 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086153850002
Charge creation date: 2016-04-21
Documents
Appoint person director company with name date
Date: 01 Apr 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Slipper
Appointment date: 2016-02-29
Documents
Resolution
Date: 01 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-15
Officer name: Philip Maynard
Documents
Appoint person secretary company with name date
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-10-15
Officer name: Mr James Slipper
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2015
Action Date: 18 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-18
Documents
Change person director company with change date
Date: 23 Jul 2015
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-18
Officer name: Mr Adam John Buck
Documents
Change person secretary company with change date
Date: 23 Jul 2015
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-08-18
Officer name: Mr Philip Maynard
Documents
Accounts with accounts type group
Date: 26 May 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Resolution
Date: 01 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 Jul 2014
Action Date: 20 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-20
Officer name: Mrs Justyna Buck
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 18 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-18
Documents
Accounts with accounts type group
Date: 25 Jun 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change registered office address company with date old address
Date: 13 Jun 2014
Action Date: 13 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-13
Old address: 33 King William Street London EC4R 9AS United Kingdom
Documents
Mortgage create with deed with charge number
Date: 07 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086153850001
Documents
Resolution
Date: 12 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Aug 2013
Action Date: 18 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-18
Capital : 51,000.00 GBP
Documents
Change account reference date company current shortened
Date: 18 Jul 2013
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2013-10-31
Documents
Termination director company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oval Nominees Limited
Documents
Certificate change of name company
Date: 18 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed phaidon newco LTD\certificate issued on 18/07/13
Documents
Change of name notice
Date: 18 Jul 2013
Category: Change-of-name
Type: CONNOT
Documents
Incorporation company
Date: 18 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
BEIJING HDX TECHNOLOGY GROUP CO., LTD
RM101, MAPLE HOUSE 118 HIGH STREET,LONDON,CR8 2AD
| Number: | 09732462 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
MAY HOUSE,CAMBRIDGE,CB23 2NG
| Number: | 04458644 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 SEAVIEW AVENUE,BASILDON,SS16 4QZ
| Number: | 11108660 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
201 BISHOPSGATE,LONDON,EC2M 3AE
| Number: | 02718241 |
| Status: | ACTIVE |
| Category: | Public Limited Company |
MAJESTIC FAMILY SERVICES LIMITED
424 MARGATE ROAD,RAMSGATE,CT12 6SJ
| Number: | 07510459 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALPHA HOUSE UNIT A,GRAVESEND,DA12 1DW
| Number: | 04542855 |
| Status: | ACTIVE |
| Category: | Private Limited Company |