Phaidon Uk Overseas Limited. net worth, address, company information. Free

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Company details

Name	Phaidon Uk Overseas Limited
Number	10421376
Date of Incorporation:	October 11, 2016
End of financial year:	31 October
Address:	21 Lombard Street, London, EC3V 9AH
SIC code:	64209 - Activities of other holding companies n.e.c.

Phaidon Uk Overseas Limited was formally closed on 2020-09-29. Phaidon Uk Overseas was a private limited company that could have been found at 21 Lombard Street, London, EC3V 9AH, UNITED KINGDOM. The company (officially started on 2016-10-11) was run by 1 director and 1 secretary.
Director James S. who was appointed on 11 October 2016.
Moving on to the secretaries, we can name: James S. appointed on 11 October 2016.

The company was officially classified as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was filed on 2019-10-10 and last time the annual accounts were filed was on 31 October 2018.

Directors

People with significant control

Phaidon International (Overseas) Ltd

11 October 2016

Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07505411
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 31st, March 2020 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 23rd, March 2020 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/10/10 filed on: 15th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2018/10/31 filed on: 19th, July 2019 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, October 2018 \| resolution	Free Download (3 pages)
(SH19) 1.00 USD is the capital in company's statement on 2018/10/15 filed on: 15th, October 2018 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 03/10/18 filed on: 15th, October 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 15th, October 2018 \| capital	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/10/10 filed on: 10th, October 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 104213760005, created on 2018/08/14 filed on: 15th, August 2018 \| mortgage	Free Download (72 pages)
(MR01) Registration of charge 104213760006, created on 2018/08/14 filed on: 15th, August 2018 \| mortgage	Free Download (32 pages)
(AA) Small-sized company accounts made up to 2017/10/31 filed on: 23rd, July 2018 \| accounts	Free Download (15 pages)
(TM01) 2018/04/04 - the day director's appointment was terminated filed on: 18th, April 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 104213760003, created on 2018/04/04 filed on: 13th, April 2018 \| mortgage	Free Download (73 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 13th, April 2018 \| resolution	Free Download (6 pages)
(MR01) Registration of charge 104213760004, created on 2018/04/04 filed on: 13th, April 2018 \| mortgage	Free Download (34 pages)
(MR04) Charge 104213760001 satisfaction in full. filed on: 5th, April 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/10/10 filed on: 27th, November 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 104213760002, created on 2017/01/23 filed on: 25th, January 2017 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 104213760001, created on 2017/01/06 filed on: 11th, January 2017 \| mortgage	Free Download (14 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 13th, October 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, October 2016 \| incorporation	Free Download (38 pages)
(SH01) 1.00 USD is the capital in company's statement on 2016/10/11 capital

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