Pantheon Financial Limited
Company Profile
dissolved
UnknownPantheon Financial Limited
04300595•Private Limited With Share Capital
Springfield House, Wellington Street, Leeds, LS12AY
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Incorporated
08/10/2001
Company Age
24 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Pantheon Financial Limited (04300595) is a private limited with share capital incorporated on 08/10/2001 (24 years old) and registered in leeds, LS12AY. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 08/10/2001
LS12AY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
8
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:04-06-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2019
Auditors Resignation Company
Category:Auditors
Date:22-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2017
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-12-2017
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-12-2017
Memorandum Articles
Category:Incorporation
Date:04-12-2017
Resolution
Category:Resolution
Date:04-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Legacy
Category:Miscellaneous
Date:27-11-2017
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:27-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Legacy
Category:Capital
Date:11-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2016
Legacy
Category:Insolvency
Date:11-01-2016
Resolution
Category:Resolution
Date:11-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2014
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2013
Memorandum Articles
Category:Incorporation
Date:21-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-11-2013
Resolution
Category:Resolution
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2013
Capital Allotment Shares
Category:Capital
Date:07-05-2013
Memorandum Articles
Category:Incorporation
Date:07-05-2013
Resolution
Category:Resolution
Date:07-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Termination Secretary Company With Name
Category:Officers
Date:21-03-2012
Memorandum Articles
Category:Incorporation
Date:20-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-01-2012
Resolution
Category:Resolution
Date:12-01-2012
Capital Allotment Shares
Category:Capital
Date:09-01-2012
Legacy
Category:Mortgage
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Resolution
Category:Resolution
Date:15-06-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2010
Capital Alter Shares Subdivision
Category:Capital
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Termination Secretary Company With Name
Category:Officers
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2010
Termination Secretary Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Legacy
Category:Mortgage
Date:22-03-2010
Termination Director Company
Category:Officers
Date:18-03-2010
Legacy
Category:Mortgage
Date:17-03-2010
Legacy
Category:Mortgage
Date:17-03-2010
Legacy
Category:Mortgage
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Auditors Resignation Company
Category:Auditors
Date:20-11-2009
Legacy
Category:Annual Return
Date:01-09-2009
Auditors Resignation Company
Category:Auditors
Date:20-07-2009
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date29/09/2019
Filing Date29/09/2018
Latest Accounts30/12/2017
Trading Addresses
Springfield House, Wellington Street, Leeds, West Yorkshire, LS12AYRegistered
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