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Home > England & Wales Companies > PANTHEON TRADING LIMITED
Company Information for

PANTHEON TRADING LIMITED

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
Company Registration Number
09885573
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pantheon Trading Ltd
PANTHEON TRADING LIMITED was founded on 2015-11-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pantheon Trading Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
PANTHEON TRADING LIMITED
 
Legal Registered Office
6TH FLOOR ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HD
 
Previous Names
PANTHEON ENERGY LIMITED01/12/2016
Filing Information
Company Number 09885573
Company ID Number 09885573
Date formed 2015-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 
Return next due 22/12/2016
Type of accounts 
Last Datalog update: 2020-07-05 14:02:08
Primary Source:Companies House
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Companies with same name PANTHEON TRADING LIMITED
The following companies were found which have the same name as PANTHEON TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANTHEON TRADING JURONG EAST STREET 21 Singapore 604288 Dissolved Company formed on the 2010-08-06
PANTHEON TRADING LIMITED 28-30, EXCHEQUER STREET, DUBLIN 2 Dissolved Company formed on the 1992-02-05
PANTHEON TRADING LTD LEVEL 1, BLUE HARBOUR BUSINESS CENTRE, TA' XBIEX YACHT MARINA, TA' XBIEX Unknown
Pantheon Trading Limited Unknown Company formed on the 2019-06-26
PANTHEON TRADING LTD UNIT 13 FREELAND PARK WAREHAM ROAD LYTCHETT MATRAVERS POOLE BH16 6FA Active - Proposal to Strike off Company formed on the 2022-06-21

Company Officers of PANTHEON TRADING LIMITED

Current Directors
Officer Role Date Appointed
COLIN GEORGE ERIC CORBALLY
 Director 2018-02-05
ANGUS MACLEAN FRASER
 Director 2015-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN HUGHES
 Director 2016-03-30 2018-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GEORGE ERIC CORBALLY IMPACT POWER LIMITED Director 2018-06-22 CURRENT 2017-06-02 Active
COLIN GEORGE ERIC CORBALLY INDIGO GENERATION LIMITED Director 2018-06-01 CURRENT 2016-01-07 Active
COLIN GEORGE ERIC CORBALLY SF RENEWABLES (SOLAR) LIMITED Director 2018-06-01 CURRENT 2014-05-01 Active
COLIN GEORGE ERIC CORBALLY FUTURE BIOGAS (REEPHAM ROAD) LIMITED Director 2018-02-05 CURRENT 2010-09-29 Active - Proposal to Strike off
COLIN GEORGE ERIC CORBALLY DONELOANS LIMITED Director 2018-02-05 CURRENT 2016-01-06 Active
COLIN GEORGE ERIC CORBALLY DOWNING RESERVE POWER LIMITED Director 2018-01-16 CURRENT 2017-11-07 Active
COLIN GEORGE ERIC CORBALLY DOWNING DEVELOPMENT FINANCE (HARLOW) LIMITED Director 2017-11-09 CURRENT 2017-11-03 Active
COLIN GEORGE ERIC CORBALLY ST CHAD'S (BIRMINGHAM) HOTEL LIMITED Director 2017-08-15 CURRENT 2013-08-07 Active
COLIN GEORGE ERIC CORBALLY ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2013-08-07 Active
COLIN GEORGE ERIC CORBALLY QS HOSPITALITY LIMITED Director 2016-04-04 CURRENT 2016-04-04 Liquidation
COLIN GEORGE ERIC CORBALLY WEST BAR CONTRACTS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-02-24
COLIN GEORGE ERIC CORBALLY QUADRATE SPA LIMITED Director 2010-09-06 CURRENT 2010-08-17 Liquidation
COLIN GEORGE ERIC CORBALLY DOWNING CORPORATE FINANCE LIMITED Director 2010-07-13 CURRENT 1986-09-05 Active
COLIN GEORGE ERIC CORBALLY KING'S GAP COURT LIMITED Director 2009-10-12 CURRENT 1938-03-18 Active - Proposal to Strike off
COLIN GEORGE ERIC CORBALLY HIGHWORTH TRADING LIMITED Director 2009-03-18 CURRENT 2008-07-16 Dissolved 2017-01-24
COLIN GEORGE ERIC CORBALLY CHESTER (HH) COUNTRY CLUB LIMITED Director 2008-11-25 CURRENT 2008-10-23 Active
COLIN GEORGE ERIC CORBALLY THE GATEWAY TO WALES (HOLDINGS) LIMITED Director 2008-09-03 CURRENT 2008-07-14 Active
COLIN GEORGE ERIC CORBALLY KEMLYN CONSTRUCTION LIMITED Director 2008-07-18 CURRENT 2008-05-23 Dissolved 2016-08-02
COLIN GEORGE ERIC CORBALLY LOTHAIR CONSTRUCTION LIMITED Director 2008-07-18 CURRENT 2008-05-28 Dissolved 2016-08-02
COLIN GEORGE ERIC CORBALLY SKERRIES CONSTRUCTION LIMITED Director 2008-07-18 CURRENT 2008-05-23 Dissolved 2016-08-02
COLIN GEORGE ERIC CORBALLY DP DIRECTOR LIMITED Director 2008-06-18 CURRENT 2008-06-18 Dissolved 2013-10-15
COLIN GEORGE ERIC CORBALLY THE NEW SWAN HOLDING COMPANY LIMITED Director 2008-02-29 CURRENT 2008-02-05 Dissolved 2015-05-05
COLIN GEORGE ERIC CORBALLY CHESTER (HH) HOTEL LIMITED Director 2008-02-21 CURRENT 2007-11-22 Liquidation
COLIN GEORGE ERIC CORBALLY THE NEW SWAN LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
COLIN GEORGE ERIC CORBALLY CHESTER (HH) SPA AND LEISURE CLUB LIMITED Director 2007-12-07 CURRENT 2007-11-13 Liquidation
COLIN GEORGE ERIC CORBALLY WEST TOWER HOLDINGS LIMITED Director 2007-11-29 CURRENT 2007-10-25 Dissolved 2017-10-24
COLIN GEORGE ERIC CORBALLY KINGS GAP GROUP LIMITED Director 2007-09-07 CURRENT 2007-06-07 Dissolved 2017-10-24
COLIN GEORGE ERIC CORBALLY GATEWALES LIMITED Director 2007-03-12 CURRENT 2006-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-19DS01Application to strike the company off the register
2020-01-29RES13Resolutions passed:
  • Authority to make share buyback 12/11/2019
2020-01-27SH06Cancellation of shares. Statement of capital on 2019-11-12 GBP 0.01
2019-12-03PSC07CESSATION OF DOWNING CORPORATE FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-12-03PSC05Change of details for Downing One Vct Plc as a person with significant control on 2019-10-15
2019-11-12MEM/ARTSARTICLES OF ASSOCIATION
2019-10-29SH20Statement by Directors
2019-10-29SH19Statement of capital on 2019-10-29 GBP 0.01
2019-10-29CAP-SSSolvency Statement dated 16/10/19
2019-10-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium a/c be reduced 16/10/2019
2019-10-29SH06Cancellation of shares. Statement of capital on 2019-10-15 GBP 15,000.00
2019-10-29RES13Resolutions passed:
  • Approval for buyback agreement 15/10/2019
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2019-10-29SH03Purchase of own shares
2019-10-26RES01ADOPT ARTICLES 26/10/19
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-12-06PSC02Notification of Downing Corporate Finance Limited as a person with significant control on 2018-10-05
2018-12-06PSC07CESSATION OF SOLAR CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MACLEAN FRASER
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 1 Cavendish Court South Parade Doncaster DN1 2DJ United Kingdom
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUGHES
2018-02-12AP01DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY
2017-11-24CH01Director's details changed for Mr Michael John Hughes on 2017-11-24
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 30000
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 30000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-12-01RES15CHANGE OF NAME 01/12/2016
2016-12-01CERTNMCompany name changed pantheon energy LIMITED\certificate issued on 01/12/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27SH02Sub-division of shares on 2016-04-01
2016-04-27SH08Change of share class name or designation
2016-04-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-27RES01ADOPT ARTICLES 30/03/2016
2016-04-27RES12Resolution of varying share rights or name
2016-04-18SH0101/04/16 STATEMENT OF CAPITAL GBP 30000
2016-03-31AP01DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to PANTHEON TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANTHEON TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANTHEON TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANTHEON TRADING LIMITED

Intangible Assets
Patents
We have not found any records of PANTHEON TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANTHEON TRADING LIMITED
Trademarks
We have not found any records of PANTHEON TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANTHEON TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PANTHEON TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANTHEON TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANTHEON TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANTHEON TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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