Company NamePhaidon Investments Limited
Company StatusDissolved
Company Number07260748
CategoryPrivate Limited Company
Incorporation Date21 May 2010(13 years, 11 months ago)
Dissolution Date29 November 2016 (7 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMr Adam John Buck
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Lombard Street
London
EC3V 9AH

Location

Registered Address21 Lombard Street
London
EC3V 9AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Adam Buck
100.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
5 September 2016Application to strike the company off the register (3 pages)
21 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
26 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(3 pages)
26 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(3 pages)
26 May 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 May 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
13 June 2014Registered office address changed from 33 King William Street London EC4R 9AS on 13 June 2014 (1 page)
13 June 2014Registered office address changed from 33 King William Street London EC4R 9AS on 13 June 2014 (1 page)
21 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
(3 pages)
21 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
(3 pages)
22 May 2013Director's details changed for Mr Adam John Buck on 1 March 2013 (2 pages)
22 May 2013Director's details changed for Mr Adam John Buck on 1 March 2013 (2 pages)
22 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
22 May 2013Director's details changed for Mr Adam John Buck on 1 March 2013 (2 pages)
22 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
14 January 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
14 January 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 August 2012Registered office address changed from 4 Carlton Gardens London SW1Y 5AB England on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 4 Carlton Gardens London SW1Y 5AB England on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 4 Carlton Gardens London SW1Y 5AB England on 8 August 2012 (1 page)
22 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
16 January 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
16 January 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
23 May 2011Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
23 May 2011Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
29 September 2010Current accounting period extended from 31 May 2011 to 31 October 2011 (1 page)
29 September 2010Current accounting period extended from 31 May 2011 to 31 October 2011 (1 page)
21 May 2010Incorporation (32 pages)
21 May 2010Incorporation (32 pages)