Pantheon Leisure Plc
Company Profile
dissolved
Pantheon Leisure Plc
05497971•Public Limited With Share Capital
6 Heddon Street, London, W1B4BT
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Incorporated
04/07/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Pantheon Leisure Plc (05497971) is a public limited with share capital incorporated on 04/07/2005 (20 years old) and registered in london, W1B4BT. The company operates under SIC code 70100 - activities of head offices.
Public Limited With Share Capital
SIC: 70100
Incorporated 04/07/2005
W1B4BT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
112
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:11-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:26-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2024
Legacy
Category:Accounts
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:15-09-2023
Legacy
Category:Other
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2022
Legacy
Category:Accounts
Date:19-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Resolution
Category:Resolution
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2017
Resolution
Category:Resolution
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Resolution
Category:Resolution
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Resolution
Category:Resolution
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Termination Secretary Company With Name
Category:Officers
Date:26-07-2011
Resolution
Category:Resolution
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Capital Cancellation Shares
Category:Capital
Date:10-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Resolution
Category:Resolution
Date:23-09-2010
Memorandum Articles
Category:Incorporation
Date:10-08-2010
Resolution
Category:Resolution
Date:08-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Certificate Capital Reduction Issued Capital
Category:Capital
Date:01-09-2009
Legacy
Category:Capital
Date:01-09-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Address
Date:26-08-2009
Legacy
Category:Capital
Date:24-08-2009
Memorandum Articles
Category:Incorporation
Date:13-08-2009
Resolution
Category:Resolution
Date:13-08-2009
Resolution
Category:Resolution
Date:13-08-2009
Resolution
Category:Resolution
Date:13-08-2009
Legacy
Category:Capital
Date:13-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2009
Miscellaneous
Category:Miscellaneous
Date:23-10-2008
Miscellaneous
Category:Miscellaneous
Date:23-10-2008
Memorandum Articles
Category:Incorporation
Date:21-08-2008
Legacy
Category:Capital
Date:21-08-2008
Resolution
Category:Resolution
Date:21-08-2008
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date21/09/2024
Latest Accounts31/03/2024
Trading Addresses
6 Heddon Street, London, W1B4BTRegistered
Suite 10013, 15 Ingestre Place, London, W1F0DU
Related Companies
5
Contact
6 Heddon Street, London, W1B4BT