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Pantheon Leisure Plc

Pantheon Leisure Plc is a dissolved company incorporated on 4 July 2005 with the registered office located in London, Greater London. Pantheon Leisure Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (8 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05497971
Public limited company
Age
20 years
Incorporated 4 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6 Heddon Street
London
W1B 4BT
England
Address changed on 26 May 2023 (2 years 5 months ago)
Previous address was Suite 10013 15 Ingestre Place London W1F 0DU England
Telephone
01252821390
Email
Unreported
People
Officers
3
Shareholders
100
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jun 1964
Director • Ceo • British • Lives in UK • Born in May 1974
Westside Sports Limited
PSC
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Mutual Companies
Insig Ai Plc
Mr Steven Wallace Cracknell and Colm McVeigh are mutual people.
Active
Insig Partners Limited
Mr Steven Wallace Cracknell is a mutual person.
Active
Insight Capital Consulting Limited
Mr Steven Wallace Cracknell is a mutual person.
Active
Westside Sports Limited
Mr Steven Wallace Cracknell is a mutual person.
Dissolved
Ultimate Player Limited
Mr Steven Wallace Cracknell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£186.3K
Decreased by £555.7K (-75%)
Total Liabilities
-£257.13K
Decreased by £352.21K (-58%)
Net Assets
-£70.83K
Decreased by £203.49K (-153%)
Debt Ratio (%)
138%
Increased by 55.9% (+68%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 26 Nov 2024
Application To Strike Off
11 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Colm Mcveigh Resigned
1 Year 4 Months Ago on 30 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 26 May 2023
Mr Colm Mcveigh Appointed
3 Years Ago on 17 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Termination of appointment of Colm Mcveigh as a director on 30 May 2024
Submitted on 11 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 30 Sep 2023
Repayment History
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