Phf Realisations Limited
Company Profile
dissolved
UnknownPhf Realisations Limited
06020013•Private Limited With Share Capital
Deloitte Llp Four Brindleyplace, Birmingham, B12HZ
Get Full Access
Incorporated
06/12/2006
Company Age
19 years
Directors
6
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Phf Realisations Limited (06020013) is a private limited with share capital incorporated on 06/12/2006 (19 years old) and registered in birmingham, B12HZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 06/12/2006
B12HZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-10-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:14-07-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-02-2020
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:21-01-2020
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:09-01-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-08-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:24-07-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-02-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:23-11-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:09-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:30-07-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-07-2018
Resolution
Category:Resolution
Date:25-07-2018
Change Of Name Notice
Category:Change Of Name
Date:25-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2013
Resolution
Category:Resolution
Date:19-04-2013
Capital Allotment Shares
Category:Capital
Date:17-04-2013
Resolution
Category:Resolution
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2012
Legacy
Category:Mortgage
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-05-2010
Memorandum Articles
Category:Incorporation
Date:13-05-2010
Resolution
Category:Resolution
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Accounts
Date:14-05-2007
Legacy
Category:Mortgage
Date:11-04-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Address
Date:19-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Resolution
Category:Resolution
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Incorporation Company
Category:Incorporation
Date:06-12-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2018
Filing Date21/12/2017
Latest Accounts04/04/2017
Trading Addresses
4 Brindley Place, Birmingham, B12HZRegistered
Related Companies
10
Contact
Deloitte Llp Four Brindleyplace, Birmingham, B12HZ