Phaidon Group Holdings Limited

Company Name	Phaidon Group Holdings Limited
Company Status	Dissolved
Company Number	10087192
Category	Private Limited Company
Incorporation Date	29 March 2016(8 years ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr James Andrew Slipper
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Mr James Slipper
Status	Closed
Appointed	29 March 2016(same day as company formation)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr James Harry Youtan
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2018(2 years after company formation)
Appointment Duration	2 years, 5 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	22 April 2016(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Stuart James Batchelor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 2016(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

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

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 Particulars: Trademark number 3240691. for further details of intellectual property charged, please refer to the instrument. 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

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2020	Statement of capital on 29 June 2020 GBP 1,086.66 (5 pages)
22 May 2020	Statement of capital on 22 May 2020 GBP 1,086.66 ANNOTATION Clarification This document is a second filing of SH19 registered on 01/11/2019. (5 pages)
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)
28 November 2019	Second filing of Confirmation Statement dated 28/03/2019 (13 pages)
1 November 2019	Statement by Directors (1 page)
1 November 2019	Resolutions RES13 ‐ Cancellation of share premium account 01/11/2019 (3 pages)
1 November 2019	Resolutions RES13 ‐ Cancellation of the share premium account 01/11/2019 (3 pages)
1 November 2019	Solvency Statement dated 01/11/19 (1 page)
1 November 2019	Statement of capital on 1 November 2019 GBP 1,085.66 (3 pages)
1 November 2019	Statement by Directors (1 page)
1 November 2019	Statement of capital on 1 November 2019 GBP 1,085.66 ANNOTATION Clarification a second filed SH19 was registered on 22/05/2020. (3 pages)
1 November 2019	Solvency Statement dated 01/11/19 (1 page)
18 July 2019	Full accounts made up to 31 October 2018 (25 pages)
30 May 2019	Confirmation statement made on 28 March 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/11/2019 (13 pages)
23 January 2019	Statement of capital following an allotment of shares on 11 January 2019 GBP 1,086.66 (8 pages)
15 August 2018	Registration of charge 100871920003, created on 14 August 2018 (72 pages)
15 August 2018	Registration of charge 100871920004, created on 14 August 2018 (32 pages)
23 July 2018	Group of companies' accounts made up to 31 October 2017 (65 pages)
24 April 2018	Confirmation statement made on 28 March 2018 with updates (11 pages)
18 April 2018	Withdrawal of a person with significant control statement on 18 April 2018 (2 pages)
18 April 2018	Termination of appointment of Stuart James Batchelor as a director on 4 April 2018 (1 page)
18 April 2018	Notification of Plato Uk Bidco Limited as a person with significant control on 4 April 2018 (2 pages)
17 April 2018	Termination of appointment of Adam John Buck as a director on 4 April 2018 (1 page)
17 April 2018	Appointment of Mr James Harry Youtan as a director on 4 April 2018 (2 pages)
13 April 2018	Registration of charge 100871920001, created on 4 April 2018 (73 pages)
13 April 2018	Resolutions RES13 ‐ Documents/agreement 03/04/2018 RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
13 April 2018	Registration of charge 100871920002, created on 4 April 2018 (34 pages)
13 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
4 December 2017	Statement of capital on 4 December 2017 GBP 1,085.66 (3 pages)
4 December 2017	Statement by Directors (1 page)
4 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 December 2017	Solvency Statement dated 30/11/17 (1 page)
24 November 2017	Appointment of Mr Adam John Buck as a director on 22 April 2016 (2 pages)
20 November 2017	Change of share class name or designation (2 pages)
20 November 2017	Second filing of Confirmation Statement dated 28/03/2017 (14 pages)
20 November 2017	Change of share class name or designation (2 pages)
20 November 2017	Change of share class name or designation (2 pages)
20 November 2017	Change of share class name or designation (2 pages)
20 November 2017	Change of share class name or designation (2 pages)
20 November 2017	Change of share class name or designation (2 pages)
20 November 2017	Change of share class name or designation (2 pages)
26 June 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 1,090.25 (4 pages)
26 June 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 1,090.25 (4 pages)
23 June 2017	Confirmation statement made on 28 March 2017 with updates (13 pages)
23 June 2017	Confirmation statement made on 28 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 20/11/2017. (14 pages)
25 May 2017	Statement of capital following an allotment of shares on 22 April 2016 GBP 1,085.77 (4 pages)
25 May 2017	Statement of capital following an allotment of shares on 22 April 2016 GBP 1,085.77 (4 pages)
24 May 2017	Change of share class name or designation (2 pages)
24 May 2017	Change of share class name or designation (2 pages)
24 May 2017	Change of share class name or designation (2 pages)
24 May 2017	Change of share class name or designation (2 pages)
24 May 2017	Change of share class name or designation (2 pages)
24 May 2017	Change of share class name or designation (2 pages)
24 May 2017	Change of share class name or designation (2 pages)
24 May 2017	Change of share class name or designation (2 pages)
15 May 2017	Change of share class name or designation (2 pages)
15 May 2017	Change of share class name or designation (2 pages)
12 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
12 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
8 May 2017	Group of companies' accounts made up to 31 October 2016 (59 pages)
8 May 2017	Group of companies' accounts made up to 31 October 2016 (59 pages)
7 September 2016	Appointment of Mr Stuart James Batchelor as a director on 11 July 2016 (2 pages)
7 September 2016	Appointment of Mr Stuart James Batchelor as a director on 11 July 2016 (2 pages)
29 March 2016	Current accounting period shortened from 31 March 2017 to 31 October 2016 (1 page)
29 March 2016	Incorporation Statement of capital on 2016-03-29 GBP 5 (37 pages)
29 March 2016	Current accounting period shortened from 31 March 2017 to 31 October 2016 (1 page)
29 March 2016	Termination of appointment of Oval Nominees Limited as a director on 29 March 2016 (1 page)
29 March 2016	Incorporation Statement of capital on 2016-03-29 GBP 5 (37 pages)
29 March 2016	Termination of appointment of Oval Nominees Limited as a director on 29 March 2016 (1 page)

Phaidon Group Holdings Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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