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PARDUS FIXED INCOME BOND COMPANY PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pardus Fixed Income Bond Company Plc. The company was founded 6 years ago and was given the registration number 11313361. The firm's registered office is in MAYFAIR. You can find them at 12 Hay Hill, , Mayfair, London. This company's SIC code is 70221 - Financial management.

Company Information

Name:PARDUS FIXED INCOME BOND COMPANY PLC
Company Number:11313361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:29 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:12 Hay Hill, Mayfair, London, United Kingdom, W1J 8NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Corporate Secretary17 April 2018Active
Pardus Capital Holdings Plc, Salisbury House, London Wall, London, England, EC2M 5PS

Director17 April 2018Active
12, Hay Hill, London, England, W1J 8NR

Corporate Director06 September 2022Active
12, Hay Hill, Mayfair, United Kingdom, W1J 8NR

Director26 February 2020Active
12, Hay Hill, Mayfair, United Kingdom, W1J 8NR

Director26 February 2020Active
80-83, Long Lane, London, EC1A 9ET

Director17 April 2018Active
Kings House, 2nd Floor, 202 Lower High Street, Watford, England, WD17 2EH

Corporate Director03 July 2018Active

People with Significant Control

Gregory Robert Bryce
Notified on:17 April 2018
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:80-83, Long Lane, London, United Kingdom, EC1A 9ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Insolvency

Liquidation compulsory winding up order.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-07-18Address

Change registered office address company with date old address new address.

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2023-07-13Address

Change registered office address company with date old address new address.

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2022-09-23Officers

Appoint corporate director company with name date.

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2022-09-06Officers

Termination director company with name termination date.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-03-09Officers

Termination director company with name termination date.

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2021-10-25Accounts

Accounts with accounts type full.

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2021-09-28Resolution

Resolution.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type full.

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2021-01-25Accounts

Change account reference date company previous shortened.

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2020-10-30Accounts

Change account reference date company previous shortened.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-04-30Address

Change registered office address company with date old address new address.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-26Officers

Termination director company with name termination date.

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2020-01-17Accounts

Accounts with accounts type dormant.

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2019-10-14Accounts

Change account reference date company previous shortened.

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2019-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-04-16Incorporation

Legacy.

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