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PHAIDON HOLDINGS LIMITED - 21 Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 08615385
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 21 Lombard Street
- London
- EC3V 9AH 21 Lombard Street, London, EC3V 9AH UK
Management
- Managing Directors
- SLIPPER, James
- Company secretaries
- SLIPPER, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-18
- Dissolved on
- 2020-09-29
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Phaidon International Holdings Ltd
Jurisdiction Particularities
- Company Name (english)
- Phaidon Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- PHAIDON NEWCO LTD
- Filing of Accounts
- Due Date: 2015-07-31
- Last Date: 2018-10-31
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PHAIDON HOLDINGS LIMITED Company Description
- PHAIDON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08615385. Its current trading status is "closed". It was registered 2013-07-18. It was previously called PHAIDON NEWCO LTD. It has declared SIC or NACE codes as "78109". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-10-31.It can be contacted at 21 Lombard Street .
Get PHAIDON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-09-29) - GAZ2(A)
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dissolution-application-strike-off-company (2020-03-23) - DS01
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gazette-notice-voluntary (2020-03-31) - GAZ1(A)
keyboard_arrow_right 2019
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legacy (2019-11-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-01) - SH19
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legacy (2019-11-01) - CAP-SS
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resolution (2019-11-01) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-01) - CS01
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accounts-with-accounts-type-full (2019-07-19) - AA
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capital-allotment-shares (2019-11-12) - SH01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-13) - MR01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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accounts-with-accounts-type-full (2018-07-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-15) - MR01
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confirmation-statement-with-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-31) - CS01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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accounts-with-accounts-type-full (2017-07-12) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-15) - SH01
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-group (2016-06-08) - AA
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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resolution (2016-04-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-04) - MR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-15) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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change-person-director-company-with-change-date (2015-07-23) - CH01
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change-person-secretary-company-with-change-date (2015-07-23) - CH03
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accounts-with-accounts-type-group (2015-05-26) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-07) - MR01
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change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
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accounts-with-accounts-type-group (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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resolution (2014-09-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
keyboard_arrow_right 2013
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resolution (2013-08-12) - RESOLUTIONS
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capital-allotment-shares (2013-08-12) - SH01
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change-account-reference-date-company-current-shortened (2013-07-18) - AA01
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termination-director-company-with-name (2013-07-18) - TM01
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certificate-change-of-name-company (2013-07-18) - CERTNM
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change-of-name-notice (2013-07-18) - CONNOT
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incorporation-company (2013-07-18) - NEWINC