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Pharos Holdings Limited

Pharos Holdings Limited is a dissolved company incorporated on 25 September 2007 with the registered office located in . Pharos Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 26 September 2023 (1 year 11 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06380711
Private limited company
Age
17 years
Incorporated 25 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 12 May 2022 (3 years ago)
Previous address was 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom
Telephone
020 75432800
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Jun 1969
Aston Lark Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£213.57K
Increased by £4.69K (+2%)
Total Liabilities
-£195.98K
Increased by £4.31K (+2%)
Net Assets
£17.59K
Increased by £380 (+2%)
Debt Ratio (%)
92%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 26 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 11 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 30 Jun 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Accounting Period Shortened
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Timothy Mark Holland Resigned
3 Years Ago on 31 May 2022
Aston Lark Group Limited (PSC) Details Changed
3 Years Ago on 16 May 2022
Registered Address Changed
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 1 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2023
Application to strike the company off the register
Submitted on 30 Jun 2023
Statement of capital on 19 December 2022
Submitted on 19 Dec 2022
Resolutions
Submitted on 19 Dec 2022
Statement by Directors
Submitted on 19 Dec 2022
Solvency Statement dated 12/12/22
Submitted on 19 Dec 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 6 Oct 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 6 Oct 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 6 Oct 2022
Repayment History
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