Phaidon Holdings Limited

Company Name	Phaidon Holdings Limited
Company Status	Dissolved
Company Number	08615385
Category	Private Limited Company
Incorporation Date	18 July 2013(10 years, 9 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	Phaidon Newco Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Secretary Name	Mr James Slipper
Status	Closed
Appointed	15 October 2015(2 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	James Slipper
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2016(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Adam John Buck
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Mr Philip Maynard
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mrs Justyna Gabriella Maria Buck
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2014(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	phaidoninternational.com
Telephone	020 37588850
Telephone region	London

Location

Registered Address	21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5.1m at £0.01	Adam Buck 100.00% Ordinary

Financials

Year	2014
Turnover	£29,334,525
Gross Profit	£21,665,617
Net Worth	£4,807,565
Cash	£4,180,926
Current Liabilities	£4,731,205

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

14 August 2018	Delivered on: 15 August 2018 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding
14 August 2018	Delivered on: 15 August 2018 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding
4 April 2018	Delivered on: 13 April 2018 Persons entitled: Pinebridge Private Credit Agent Llc as Administrative Agent (As Defined in the Document Uploaded with This Filing) Classification: A registered charge Outstanding
4 April 2018	Delivered on: 13 April 2018 Persons entitled: Pinebridge Private Credit Agent Llc as Security Agent (As Defined in Document Uploaded with This Filing) Classification: A registered charge Particulars: All intellectual property listed in schedule 6 of the document uploaded with this filing. All material property together with all building and fixtures on that material property. (Both as defined in the document uploaded with this filing). Outstanding
21 April 2016	Delivered on: 4 May 2016 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: The domain names 'carltonseniorappointments.ch', 'carltonseniorappointments.com', 'dsjglobal.ch' and additional assets more particularly set out in schedule 3 of the instrument. Outstanding
5 March 2014	Delivered on: 7 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2020	First Gazette notice for voluntary strike-off (1 page)
23 March 2020	Application to strike the company off the register (3 pages)
12 November 2019	Statement of capital following an allotment of shares on 1 November 2019 GBP 13,777,884 (4 pages)
1 November 2019	Statement by Directors (1 page)
1 November 2019	Resolutions RES13 ‐ Cancellation of the share premium account 01/11/2019 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
1 November 2019	Solvency Statement dated 01/11/19 (1 page)
1 November 2019	Statement of capital on 1 November 2019 GBP 1.00 (3 pages)
1 August 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
19 July 2019	Full accounts made up to 31 October 2018 (20 pages)
17 September 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
15 August 2018	Registration of charge 086153850006, created on 14 August 2018 (32 pages)
15 August 2018	Registration of charge 086153850005, created on 14 August 2018 (72 pages)
23 July 2018	Full accounts made up to 31 October 2017 (22 pages)
18 April 2018	Termination of appointment of Adam John Buck as a director on 4 April 2018 (1 page)
13 April 2018	Registration of charge 086153850004, created on 4 April 2018 (34 pages)
13 April 2018	Registration of charge 086153850003, created on 4 April 2018 (73 pages)
5 April 2018	Satisfaction of charge 086153850002 in full (1 page)
31 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
31 August 2017	Termination of appointment of Justyna Buck as a director on 22 April 2016 (1 page)
31 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
31 August 2017	Termination of appointment of Justyna Buck as a director on 22 April 2016 (1 page)
12 July 2017	Full accounts made up to 31 October 2016 (21 pages)
12 July 2017	Full accounts made up to 31 October 2016 (21 pages)
15 September 2016	Statement of capital following an allotment of shares on 22 April 2016 GBP 100,000.00 (5 pages)
15 September 2016	Statement of capital following an allotment of shares on 22 April 2016 GBP 100,000.00 (5 pages)
30 August 2016	Confirmation statement made on 18 July 2016 with updates (30 pages)
30 August 2016	Confirmation statement made on 18 July 2016 with updates (30 pages)
8 June 2016	Group of companies' accounts made up to 31 October 2015 (27 pages)
8 June 2016	Group of companies' accounts made up to 31 October 2015 (27 pages)
4 May 2016	Registration of charge 086153850002, created on 21 April 2016 (70 pages)
4 May 2016	Registration of charge 086153850002, created on 21 April 2016 (70 pages)
1 April 2016	Appointment of James Slipper as a director on 29 February 2016 (3 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
1 April 2016	Appointment of James Slipper as a director on 29 February 2016 (3 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
15 October 2015	Termination of appointment of Philip Maynard as a secretary on 15 October 2015 (1 page)
15 October 2015	Appointment of Mr James Slipper as a secretary on 15 October 2015 (2 pages)
15 October 2015	Termination of appointment of Philip Maynard as a secretary on 15 October 2015 (1 page)
15 October 2015	Appointment of Mr James Slipper as a secretary on 15 October 2015 (2 pages)
23 July 2015	Secretary's details changed for Mr Philip Maynard on 18 August 2014 (1 page)
23 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 51,000 (4 pages)
23 July 2015	Director's details changed for Mr Adam John Buck on 18 August 2014 (2 pages)
23 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 51,000 (4 pages)
23 July 2015	Secretary's details changed for Mr Philip Maynard on 18 August 2014 (1 page)
23 July 2015	Director's details changed for Mr Adam John Buck on 18 August 2014 (2 pages)
26 May 2015	Group of companies' accounts made up to 31 October 2014 (28 pages)
26 May 2015	Group of companies' accounts made up to 31 October 2014 (28 pages)
1 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
31 July 2014	Appointment of Mrs Justyna Buck as a director on 20 July 2014 (2 pages)
31 July 2014	Appointment of Mrs Justyna Buck as a director on 20 July 2014 (2 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 51,000 (4 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 51,000 (4 pages)
25 June 2014	Group of companies' accounts made up to 31 October 2013 (26 pages)
25 June 2014	Group of companies' accounts made up to 31 October 2013 (26 pages)
13 June 2014	Registered office address changed from 33 King William Street London EC4R 9AS United Kingdom on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from 33 King William Street London EC4R 9AS United Kingdom on 13 June 2014 (1 page)
7 March 2014	Registration of charge 086153850001 (26 pages)
7 March 2014	Registration of charge 086153850001 (26 pages)
12 August 2013	Resolutions RES13 ‐ Entry into share exchange 18/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
12 August 2013	Resolutions RES13 ‐ Entry into share exchange 18/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
12 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 51,000.00 (4 pages)
12 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 51,000.00 (4 pages)
18 July 2013	Change of name notice (2 pages)
18 July 2013	Current accounting period shortened from 31 July 2014 to 31 October 2013 (1 page)
18 July 2013	Termination of appointment of Oval Nominees Limited as a director (1 page)
18 July 2013	Termination of appointment of Oval Nominees Limited as a director (1 page)
18 July 2013	Incorporation (36 pages)
18 July 2013	Incorporation (36 pages)
18 July 2013	Current accounting period shortened from 31 July 2014 to 31 October 2013 (1 page)
18 July 2013	Company name changed phaidon newco LTD\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-18 (2 pages)
18 July 2013	Change of name notice (2 pages)
18 July 2013	Company name changed phaidon newco LTD\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-18 (2 pages)

Phaidon Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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