Arval Phh Holdings (Uk) Unlimited
Company Profile
dissolved
Arval Phh Holdings (uk) Unlimited
03997864•Private Unlimited With Share Capital
No 1 Dorset Street, Southampton, Hampshire, SO152DP
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Incorporated
19/05/2000
Company Age
25 years
Directors
8
Employees
—
SIC Code
64205
Risk
—
Company Overview
Registration, classification & business activity
Arval Phh Holdings (uk) Unlimited (03997864) is a private unlimited with share capital incorporated on 19/05/2000 (25 years old) and registered in hampshire, SO152DP. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Unlimited With Share Capital
SIC: 64205
Incorporated 19/05/2000
SO152DP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
93
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-08-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-05-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-11-2013
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
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
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:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
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
Resolution
Category:Resolution
Date:05-01-2011
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:21-12-2010
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:21-12-2010
Reregistration Assent
Category:Change Of Name
Date:21-12-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:21-12-2010
Resolution
Category:Resolution
Date:21-12-2010
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:04-06-2010
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
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:05-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Address
Date:31-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:06-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2003
Legacy
Category:Officers
Date:21-08-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Officers
Date:30-05-2003
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
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:11-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2002
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:02-07-2001
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Resolution
Category:Resolution
Date:29-08-2000
Resolution
Category:Resolution
Date:29-08-2000
Resolution
Category:Resolution
Date:29-08-2000
Legacy
Category:Capital
Date:29-08-2000
Legacy
Category:Capital
Date:29-08-2000
Memorandum Articles
Category:Incorporation
Date:21-08-2000
Legacy
Category:Officers
Date:02-08-2000
Legacy
Category:Officers
Date:02-08-2000
Legacy
Category:Officers
Date:02-08-2000
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Address
Date:03-07-2000
Legacy
Category:Accounts
Date:03-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2000
Incorporation Company
Category:Incorporation
Date:19-05-2000
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2013
Filing Date26/06/2012
Latest Accounts31/12/2011
Trading Addresses
Arval Centre, Windmill Hill, Swindon, Wiltshire, SN56PE
1 Dorset Street, Southampton, Hampshire, SO152DPRegistered
Arval Centre, Windmill Hill, Swindon, Wiltshire, SN56PE
1 Dorset Street, Southampton, Hampshire, SO152DPRegistered
Related Companies
10
Contact
No 1 Dorset Street, Southampton, Hampshire, SO152DP