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Pantheon Securities Limited

Pantheon Securities Limited is a converted/closed company incorporated on 1 June 1991 with the registered office located in . Pantheon Securities Limited was registered 34 years ago.
Status
Converted/closed
Company No
FC016094
Overseas company
Age
34 years
Incorporated 1 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
PO BOX 71
Craigmuir Chambers
Road Town
Tortola Bvi
Virgin Islands
Same address for the past 34 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Chief Executive Officer • Swedish • Lives in UK • Born in Nov 1944
Director • None • British • Lives in England • Born in Jun 1968
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1958
Director • Group Treasurer • French • Lives in England • Born in Jan 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alain Gustave Paul Millet is a mutual person.
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Alain Gustave Paul Millet is a mutual person.
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Larkhall Lane Limited
Alain Gustave Paul Millet is a mutual person.
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CLS Cliffords INN Limited
Alain Gustave Paul Millet is a mutual person.
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Three Albert Embankment Limited
Alain Gustave Paul Millet is a mutual person.
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Spring Gardens Iii Limited
Alain Gustave Paul Millet is a mutual person.
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Instant Office Limited
Alain Gustave Paul Millet is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £168 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£196.11K
Decreased by £1 (-0%)
Total Liabilities
-£206.8K
Decreased by £509 (-0%)
Net Assets
-£10.69K
Increased by £508 (-5%)
Debt Ratio (%)
105%
Decreased by 0.26% (-0%)
Latest Activity
Full Accounts Submitted
8 Years Ago on 25 Jan 2017
Full Accounts Submitted
9 Years Ago on 11 Nov 2015
Full Accounts Submitted
10 Years Ago on 14 Oct 2014
New Person Appointed
11 Years Ago on 7 Mar 2014
Richard Tice Resigned
11 Years Ago on 20 Feb 2014
Mr Richard James Sunley Tice Details Changed
11 Years Ago on 14 Oct 2013
Full Accounts Submitted
12 Years Ago on 18 Jun 2013
Full Accounts Submitted
13 Years Ago on 14 Jun 2012
Full Accounts Submitted
14 Years Ago on 19 May 2011
Mr Erik Henry Klotz Details Changed
14 Years Ago on 29 Sep 2010
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Documents
Submitted on 16 Nov 2017
Appointment of a liquidator of an overseas company
Submitted on 6 Sep 2017
Winding up of an overseas company
Submitted on 6 Sep 2017
Full accounts made up to 31 December 2015
Submitted on 25 Jan 2017
Full accounts made up to 31 December 2014
Submitted on 11 Nov 2015
Full accounts made up to 31 December 2013
Submitted on 14 Oct 2014
Appointment of a director
Submitted on 7 Mar 2014
Termination of appointment of Richard Tice as a director
Submitted on 20 Feb 2014
Director's details changed for Mr Richard James Sunley Tice on 14 October 2013
Submitted on 1 Nov 2013
Full accounts made up to 31 December 2012
Submitted on 18 Jun 2013
Repayment History
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