Ph Impetus Holdings Limited
Company Profile
dissolved
UnknownPh Impetus Holdings Limited
06998302•Private Limited With Share Capital
One Snowhill, Snow Hill Queensway, Birmingham, B46GH
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Incorporated
24/08/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Ph Impetus Holdings Limited (06998302) is a private limited with share capital incorporated on 24/08/2009 (16 years old) and registered in birmingham, B46GH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 24/08/2009
B46GH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-07-2016
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:01-04-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:03-11-2015
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:22-05-2015
Liquidation In Administration Proposals
Category:Insolvency
Date:07-05-2015
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-04-2015
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Termination Secretary Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Miscellaneous
Category:Miscellaneous
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2012
Legacy
Category:Mortgage
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Termination Secretary Company With Name
Category:Officers
Date:31-08-2012
Resolution
Category:Resolution
Date:31-08-2012
Memorandum Articles
Category:Incorporation
Date:30-08-2012
Resolution
Category:Resolution
Date:30-08-2012
Legacy
Category:Mortgage
Date:30-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2011
Capital Allotment Shares
Category:Capital
Date:02-11-2011
Resolution
Category:Resolution
Date:02-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Resolution
Category:Resolution
Date:12-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Capital Allotment Shares
Category:Capital
Date:30-11-2009
Capital Allotment Shares
Category:Capital
Date:09-11-2009
Resolution
Category:Resolution
Date:29-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2009
Change Of Name Notice
Category:Change Of Name
Date:27-10-2009
Resolution
Category:Resolution
Date:07-10-2009
Memorandum Articles
Category:Incorporation
Date:07-10-2009
Incorporation Company
Category:Incorporation
Date:24-08-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2015
Filing Date15/12/2014
Latest Accounts31/03/2014
Trading Addresses
One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B46GHRegistered
Related Companies
10
Contact
One Snowhill, Snow Hill Queensway, Birmingham, B46GH