Phase One Imaging Holdings Limited

DataGardener
dissolved
Unknown

Phase One Imaging Holdings Limited

08849841•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TA

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/01/2014

Company Age

12 years

Directors

3

Employees

—

SIC Code

26702

Risk

not scored

Company Overview

Registration, classification & business activity

Phase One Imaging Holdings Limited (08849841) is a private limited with share capital incorporated on 17/01/2014 (12 years old) and registered in london, EC4A3TA. The company operates under SIC code 26702 - manufacture of photographic and cinematographic equipment.

Private Limited With Share Capital
SIC: 26702
Unknown
Incorporated 17/01/2014
EC4A3TA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

58

Shareholders

Board of Directors

3
A
asbjorn mosgaard hyldgaard
director
C
christian bamberger bro
director
P
peter nyegaard
director

Filed Documents

60
Gazette Dissolved Liquidation
Category:Gazette
Date:18-08-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-12-2019
Resolution
Category:Resolution
Date:16-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2019
Resolution
Category:Resolution
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2016
Capital Allotment Shares
Category:Capital
Date:28-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2014
Resolution
Category:Resolution
Date:10-09-2014
Change Of Name Notice
Category:Change Of Name
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2014
Capital Allotment Shares
Category:Capital
Date:17-03-2014
Resolution
Category:Resolution
Date:17-03-2014
Resolution
Category:Resolution
Date:17-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2014
Resolution
Category:Resolution
Date:19-02-2014
Capital Allotment Shares
Category:Capital
Date:13-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:13-02-2014
Capital Redomination Of Shares
Category:Capital
Date:13-02-2014
Resolution
Category:Resolution
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Termination Secretary Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2014
Change Of Name Notice
Category:Change Of Name
Date:07-02-2014
Incorporation Company
Category:Incorporation
Date:17-01-2014

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2020
Filing Date07/09/2019
Latest Accounts31/12/2018

Trading Addresses

1 Carter Lane, London, EC4V5ER
Hill House 1 Little New Street, London, Ec4A 3Ta, EC4A3TARegistered

Contact

Hill House 1 Little New Street, London, EC4A3TA