Arval Phh Holdings Limited

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dissolved
Unknown

Arval Phh Holdings Limited

04050786•Private Limited With Share Capital

No 1 Dorset Street, Southampton, Hampshire, SO152DP

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Incorporated

07/08/2000

Company Age

25 years

Directors

6

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Arval Phh Holdings Limited (04050786) is a private limited with share capital incorporated on 07/08/2000 (25 years old) and registered in hampshire, SO152DP. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 07/08/2000
SO152DP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
B
bart beckers
director
A
angela wendy montacute
director
A
anthony mark biggs
director
P
philippe noubel
director
P
philippe joseph bismut
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-08-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-05-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-11-2013
Change Sail Address Company
Category:Address
Date:13-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-11-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-11-2012
Resolution
Category:Resolution
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-10-2012
Legacy
Category:Capital
Date:02-10-2012
Legacy
Category:Insolvency
Date:02-10-2012
Capital Allotment Shares
Category:Capital
Date:02-10-2012
Resolution
Category:Resolution
Date:02-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Termination Secretary Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:27-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Mortgage
Date:15-06-2007
Legacy
Category:Mortgage
Date:15-06-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:30-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:13-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Address
Date:31-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Officers
Date:26-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:06-01-2004
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2003
Legacy
Category:Officers
Date:09-09-2003
Legacy
Category:Officers
Date:21-08-2003
Legacy
Category:Officers
Date:11-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Officers
Date:30-04-2003
Certificate Change Of Name Re Registration To Limited
Category:Change Of Name
Date:04-11-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:04-11-2002
Legacy
Category:Reregistration
Date:04-11-2002
Resolution
Category:Resolution
Date:04-11-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Resolution
Category:Resolution
Date:15-10-2002
Resolution
Category:Resolution
Date:15-10-2002
Resolution
Category:Resolution
Date:15-10-2002
Legacy
Category:Accounts
Date:18-09-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Annual Return
Date:28-08-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Officers
Date:26-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2001
Legacy
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:15-10-2001
Legacy
Category:Officers
Date:05-10-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date26/06/2012
Latest Accounts31/12/2011

Trading Addresses

1 Dorset Street, Southampton, Hampshire, SO152DPRegistered
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN56PE
1 Dorset Street, Southampton, Hampshire, SO152DPRegistered
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN56PE

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Contact

No 1 Dorset Street, Southampton, Hampshire, SO152DP