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Officers23

Documents100

Additional data

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Last updated: Jun 01, 2024

PANTHEON FINANCIAL LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Oct 2001 (23 years ago)

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Summary

NamePANTHEON FINANCIAL LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04300595
Incorporation Date08 Oct 2001 (23 years ago) / 332 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PANTH*****************************

ActiveUnited Kingdom

CONNE****************************

ActiveUnited Kingdom

PANTH*****************************

ActiveUnited Kingdom

Contact details

Legal addressLEEDS, SPRINGFIELD HOUSE, WELLINGTON STREET, LS1 2AY

Officers

individual

IndividualUnited Kingdom

Mr James Christopher Kaberry

Person with significant control


Appointed on26 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

James Christopher Kaberry

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Read, Henry Duncan

Director


Appointed on19 Mar 2010

Resigned on01 Nov 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Read, Henry Duncan

Director


Appointed on08 Oct 2001

Resigned on19 Mar 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Haithwaite, Stephanie Elizabeth

Secretary


Appointed on08 Oct 2001

Resigned on08 Oct 2001

individual

IndividualUnited Kingdom

Jackson, Guy Collingwood

Secretary


Appointed on08 Oct 2002

Resigned on31 Mar 2003

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Documents

DateNameTypeDocument
06 Jul 2019Dissolved compulsory strike off suspendedDISS16(SOAS)View
28 May 2019Gazette notice compulsoryGAZ1View
22 Nov 2018Auditors resignation companyAUDView

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Additional data

Accounts
  • First accounts made up to29 Dec 2018
    due by 29 Sep 2019
  • Last accounts made up to30 Dec 2017
  • CategorySMALL
Confirmation statement
  • Next statement date11 Mar 2019
    due by 25 Mar 2019
  • Last statement dated11 Mar 2018
Returns
  • Next returns datedue by 08 Apr 2017
  • Last returns dated11 Mar 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is PANTHEON FINANCIAL LIMITED's headquarters?

PANTHEON FINANCIAL LIMITED's headquarters is located at LEEDS, SPRINGFIELD HOUSE, WELLINGTON STREET, LS1 2AY

What is PANTHEON FINANCIAL LIMITED's industry?

PANTHEON FINANCIAL LIMITED is in the industry of Activities of head offices

What year was PANTHEON FINANCIAL LIMITED started?

PANTHEON FINANCIAL LIMITED was started in 2001

Sources: Companies House