Pantheon Trading Limited LONDON


Pantheon Trading Limited was officially closed on 2020-09-29. Pantheon Trading was a private limited company that was located at 6Th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, ENGLAND. Its total net worth was valued to be 0 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (incorporated on 2015-11-24) was run by 1 director.
Director Colin C. who was appointed on 05 February 2018.

The company was categorised as "production of electricity" (35110). As stated in the CH data, there was a name change on 2016-12-01, their previous name was Pantheon Energy. The latest confirmation statement was sent on 2019-11-23 and last time the accounts were sent was on 30 November 2018.

Pantheon Trading Limited Address / Contact

Office Address 6th Floor St Magnus House
Office Address2 3 Lower Thames Street
Town London
Post code EC3R 6HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09885573
Date of Incorporation Tue, 24th Nov 2015
Date of Dissolution Tue, 29th Sep 2020
Industry Production of electricity
End of financial Year 30th November
Company age 5 years old
Account next due date Mon, 30th Nov 2020
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Mon, 4th Jan 2021
Last confirmation statement dated Sat, 23rd Nov 2019

Company staff

Colin C.

Position: Director

Appointed: 05 February 2018

Michael H.

Position: Director

Appointed: 30 March 2016

Resigned: 05 February 2018

Angus F.

Position: Director

Appointed: 24 November 2015

Resigned: 05 October 2018

People with significant control

Downing One Vct Plc

6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Legal authority Enland
Legal form Public Limited Company
Country registered England
Place registered Members
Registration number 03150868
Notified on 5 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Downing Corporate Finance Limited

6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Legal authority England
Legal form Limited
Country registered England
Place registered Members
Registration number 02053006
Notified on 5 October 2018
Ceased on 15 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Solar Capital Limited

1 Cavendish Court South Parade, Doncaster, DN1 2DJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07597879
Notified on 6 April 2016
Ceased on 5 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pantheon Energy December 1, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-30
Balance Sheet
Cash Bank On Hand1 501 7131 509 214
Current Assets1 517 9611 525 757
Debtors16 24816 543
Net Assets Liabilities1 516 7691 523 006
Other
Creditors1 1922 751
Net Current Assets Liabilities1 516 7691 523 006
Total Assets Less Current Liabilities1 516 7691 523 006

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 29th, September 2020
Free Download (1 page)

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