| Company Name | Pharaoh Commercial Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08748378 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2013(10 years, 5 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 1 month ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Byran Russell Lewis |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 September 2016(2 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 21 February 2017) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Secretary Name | Magna Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 2013(same day as company formation) |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Mr Byran Russell Lewis |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Mr David Thomas Bourdeaux Pain |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 01 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Mr Gregg Turner |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2015(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 27 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Location
| Registered Address | 3 London Wall Buildings London EC2M 5PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 200 at £1 | Pharaoh Limited 66.67% Ordinary |
|---|---|
| 100 at £1 | Gregg Turner 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2016 | Application to strike the company off the register (3 pages) |
| 11 November 2016 | Confirmation statement made on 25 October 2016 with updates (7 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Termination of appointment of Gregg Turner as a director on 27 September 2016 (1 page) |
| 28 September 2016 | Appointment of Mr. Byran Russell Lewis as a director on 27 September 2016 (2 pages) |
| 11 January 2016 | Company name changed pharaoh sponsorship LTD\certificate issued on 11/01/16
|
| 20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 June 2015 | Appointment of Mr Gregg Turner as a director on 1 June 2015 (2 pages) |
| 5 June 2015 | Termination of appointment of David Thomas Bourdeaux Pain as a director on 1 June 2015 (1 page) |
| 5 June 2015 | Company name changed pharaoh asset management LTD\certificate issued on 05/06/15
|
| 5 June 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 5 June 2015 | Termination of appointment of David Thomas Bourdeaux Pain as a director on 1 June 2015 (1 page) |
| 5 June 2015 | Appointment of Mr Gregg Turner as a director on 1 June 2015 (2 pages) |
| 5 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
|
| 5 June 2015 | Termination of appointment of Byran Russell Lewis as a director on 1 June 2015 (1 page) |
| 5 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
|
| 5 June 2015 | Termination of appointment of Byran Russell Lewis as a director on 1 June 2015 (1 page) |
| 13 January 2015 | Company name changed commercialisation solutions europe LTD\certificate issued on 13/01/15
|
| 4 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 3 December 2014 | Appointment of Mr David Thomas Bourdeaux Pain as a director on 7 August 2014 (2 pages) |
| 3 December 2014 | Appointment of Mr David Thomas Bourdeaux Pain as a director on 7 August 2014 (2 pages) |
| 12 November 2014 | Company name changed entertainment solutions europe LTD\certificate issued on 12/11/14
|
| 3 September 2014 | Director's details changed for Mr Byron Russell Lewis on 3 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr Byron Russell Lewis on 3 September 2014 (2 pages) |
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|