Pathway Capital Limited

Company Name	Pathway Capital Limited
Company Status	Dissolved
Company Number	08380089
Category	Private Limited Company
Incorporation Date	29 January 2013(11 years, 2 months ago)
Dissolution Date	12 April 2022 (2 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Balwant Singh Bhania
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2020(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 New Road Shenley Radlett WD7 9DZ

Director Name	Mr Balwant Singh Bhania
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Mr Mohinder Bhania
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(5 years, 7 months after company formation)
Appointment Duration	3 months (resigned 27 December 2018)
Role	Investor
Country of Residence	England
Correspondence Address	244 Mays Lane Barnet EN5 2QG

Director Name	Mr Balwant Singh Bhania
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(5 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 September 2019)
Role	Investor
Country of Residence	England
Correspondence Address	11 New Road Shenley Radlett Hertfordshire WD7 9DZ

Director Name	Mr Mohinder Singh Bhania
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(7 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	11 New Road Shenley Radlett WD7 9DZ

Location

Registered Address	11 New Road Shenley Radlett Hertfordshire WD7 9DZ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Shenley
Ward	Shenley
Built Up Area	Shenley

Shareholders

100 at £0.01	Balwant Bhania 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,900
Cash	£200

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

22 December 2020	Compulsory strike-off action has been discontinued (1 page)
22 December 2020	Micro company accounts made up to 31 January 2019 (3 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
6 August 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
6 August 2020	Appointment of Mr Balwant Singh Bhania as a director on 6 August 2020 (2 pages)
6 August 2020	Termination of appointment of Mohinder Singh Bhania as a director on 6 August 2020 (1 page)
6 August 2020	Notification of Balwant Bhania as a person with significant control on 6 August 2020 (2 pages)
15 February 2020	Compulsory strike-off action has been discontinued (1 page)
10 February 2020	Appointment of Mr Mohinder Singh Bhania as a director on 10 February 2020 (2 pages)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
6 September 2019	Cessation of Balwant Singh Bhania as a person with significant control on 6 September 2019 (1 page)
6 September 2019	Termination of appointment of Balwant Singh Bhania as a director on 6 September 2019 (1 page)
2 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
29 January 2019	Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to 11 New Road Shenley Radlett Hertfordshire WD7 9DZ on 29 January 2019 (1 page)
31 December 2018	Micro company accounts made up to 31 January 2018 (2 pages)
28 December 2018	Termination of appointment of Mohinder Bhania as a director on 27 December 2018 (1 page)
13 December 2018	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 13 December 2018 (1 page)
26 November 2018	Appointment of Mr Balwant Singh Bhania as a director on 21 November 2018 (2 pages)
24 September 2018	Appointment of Mr Mohinder Bhania as a director on 24 September 2018 (2 pages)
24 September 2018	Termination of appointment of Balwant Singh Bhania as a director on 24 September 2018 (1 page)
31 August 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
7 July 2017	Notification of Balwant Singh Bhania as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Balwant Singh Bhania as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
10 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
18 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
8 October 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (3 pages)
8 October 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 July 2015	Registered office address changed from C/O a1 Company Services Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Fleet Place House 2 Fleet Place London EC4M 7RF on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from C/O a1 Company Services Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Fleet Place House 2 Fleet Place London EC4M 7RF on 23 July 2015 (1 page)
14 March 2015	Compulsory strike-off action has been discontinued (1 page)
14 March 2015	Compulsory strike-off action has been discontinued (1 page)
12 March 2015	Total exemption small company accounts made up to 31 January 2014 (3 pages)
12 March 2015	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
12 July 2014	Compulsory strike-off action has been discontinued (1 page)
12 July 2014	Compulsory strike-off action has been discontinued (1 page)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (3 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (3 pages)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pathway Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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