Active - Proposal to Strike off
Company Information for PANTHEON FINANCIAL PARTNERS LIMITED
READING BRIDGE HOUSE, READING BRIDGE, READING, RG1 8LS,
|
Company Registration Number
03500146
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PANTHEON FINANCIAL PARTNERS LIMITED | ||
Legal Registered Office | ||
READING BRIDGE HOUSE READING BRIDGE READING RG1 8LS Other companies in LS1 | ||
Previous Names | ||
|
Company Number | 03500146 | |
---|---|---|
Company ID Number | 03500146 | |
Date formed | 1998-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-02-07 09:03:53 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW CHARLES MOORE |
||
NIGEL GEOFFREY STOCKTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CHRISTOPHER KABERRY |
Director | ||
RICHARD JAMES PRICE |
Director | ||
CHRISTOPHER ROBERT ROSE |
Director | ||
DAMIAN PAUL SHARP |
Director | ||
PETER DOUGLAS MUTCH |
Company Secretary | ||
PETER DOUGLAS MUTCH |
Director | ||
DIANA MONGER |
Company Secretary | ||
EVELYN BRIGID BOURKE |
Director | ||
DIANA MONGER |
Director | ||
ROBERT GORDON ELLIS |
Company Secretary | ||
ROBERT GORDON ELLIS |
Director | ||
GRAHAM LESLIE BERKS |
Company Secretary | ||
GRAHAM LESLIE BERKS |
Director | ||
RICHARD JOHN BROWN |
Director | ||
RICHARD ANDREW HELLAWELL |
Director | ||
CHRISTOPHER DAVID HUME |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANTHEON FINANCIAL LIMITED | Director | 2017-12-22 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
PIVOTAL WEALTH ADVISORS LIMITED | Director | 2017-12-22 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL STRATEGIES LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL INVESTMENTS LTD | Director | 2017-12-22 | CURRENT | 1979-10-29 | Active - Proposal to Strike off | |
CONNECT WEALTH MANAGEMENT LIMITED | Director | 2017-12-22 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL SOLUTIONS LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL OPTIONS LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL ENTERPRISE LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL INTELLIGENCE LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL MANAGEMENT LIMITED | Director | 2017-12-22 | CURRENT | 1996-12-17 | Active - Proposal to Strike off | |
ASCOT LLOYD HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
ASCOT LLOYD FINANCIAL SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1991-12-16 | Active - Proposal to Strike off | |
HARVARD FINANCIAL MANAGEMENT LTD | Director | 2017-06-30 | CURRENT | 1999-10-20 | Active - Proposal to Strike off | |
CPL BIDCO LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
CPL MIDCO LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
BIA FINANCIAL PLANNING LTD | Director | 2017-02-28 | CURRENT | 1989-08-07 | Active - Proposal to Strike off | |
BELLPENNY LIMITED | Director | 2015-08-31 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
CAPITAL PROFESSIONAL LIMITED | Director | 2015-07-31 | CURRENT | 2011-03-30 | Active | |
AVELLEMY LIMITED | Director | 2015-07-28 | CURRENT | 2012-08-31 | Active | |
CPL (PRIVATE PORTFOLIO) LIMITED | Director | 2015-01-05 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
CPL (VERMILLION) LIMITED | Director | 2015-01-05 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
ELLA & OTTO LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2014-04-01 | |
PANTHEON FINANCIAL LIMITED | Director | 2017-12-22 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL STRATEGIES LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL INVESTMENTS LTD | Director | 2017-12-22 | CURRENT | 1979-10-29 | Active - Proposal to Strike off | |
CONNECT WEALTH MANAGEMENT LIMITED | Director | 2017-12-22 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL SOLUTIONS LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL OPTIONS LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL ENTERPRISE LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL INTELLIGENCE LIMITED | Director | 2017-12-22 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
PANTHEON FINANCIAL MANAGEMENT LIMITED | Director | 2017-12-22 | CURRENT | 1996-12-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/21 FROM 5th Floor 76 Wellington Street Leeds West Yorkshire LS1 2AY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | |
PSC07 | CESSATION OF PANTHEON FINANCIAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Capital Professional Limited as a person with significant control on 2018-10-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES MOORE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NIGEL GEOFFREY STOCKTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KABERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN SHARP | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES MOORE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ROBERT ROSE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES PRICE | |
AP01 | DIRECTOR APPOINTED MR DAMIAN PAUL SHARP | |
AA01 | Current accounting period shortened from 30/06/14 TO 31/12/13 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 16/09/13 | |
RES15 | CHANGE OF NAME 04/06/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/01/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/12/2012 TO 30/06/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2NY | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MUTCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MUTCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/01/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED PETER DOUGLAS MUTCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER | |
AP01 | DIRECTOR APPOINTED PETER DOUGLAS MUTCH | |
AP01 | DIRECTOR APPOINTED JAMES CHRISTOPHER KABERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM PIXHAM END DORKING SURREY RH4 1QA | |
AR01 | 20/01/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS DIANA MONGER | |
TM02 | TERMINATE SEC APPOINTMENT, ROBERT GORDON ELLIS | |
TM01 | TERMINATE DIR APPOINTMENT, ROBERT GORDON ELLIS | |
AP01 | DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: C/O R J BROWN ESQ 9 GREEN LANE PANNAL ASH HARROGATE NORTH YORKSHIRE HG2 9JP | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/02/05 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/01/03 | |
363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
122 | S-DIV 27/11/02 |
Proposal to Strike Off | 2013-05-21 |
Proposal to Strike Off | 2012-05-15 |
Proposal to Strike Off | 2011-05-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANTHEON FINANCIAL PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PANTHEON FINANCIAL PARTNERS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PANTHEON FINANCIAL PARTNERS LIMITED | Event Date | 2013-05-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PANTHEON FINANCIAL PARTNERS LIMITED | Event Date | 2012-05-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PANTHEON FINANCIAL PARTNERS LIMITED | Event Date | 2011-05-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |