Philipp Brothers Limited

DataGardener
dissolved
Unknown

Philipp Brothers Limited

00588144•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

31/07/1957

Company Age

68 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Philipp Brothers Limited (00588144) is a private limited with share capital incorporated on 31/07/1957 (68 years old) and registered in london, W1U7EU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 31/07/1957
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jill denise robson
director
S
simon james cumming
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-07-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-10-2018
Resolution
Category:Resolution
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Miscellaneous
Category:Miscellaneous
Date:05-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-05-2012
Resolution
Category:Resolution
Date:29-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:11-05-2010
Resolution
Category:Resolution
Date:13-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Termination Secretary Company With Name
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2008
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:31-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2002
Legacy
Category:Annual Return
Date:05-06-2002
Legacy
Category:Address
Date:22-05-2002
Legacy
Category:Annual Return
Date:31-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2001
Legacy
Category:Annual Return
Date:04-08-2000
Legacy
Category:Officers
Date:04-08-2000
Legacy
Category:Officers
Date:04-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2000
Legacy
Category:Annual Return
Date:10-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1999
Legacy
Category:Officers
Date:23-10-1998
Legacy
Category:Officers
Date:23-10-1998
Legacy
Category:Annual Return
Date:16-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1998
Legacy
Category:Annual Return
Date:05-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-1997
Legacy
Category:Officers
Date:24-03-1997
Legacy
Category:Officers
Date:24-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1996
Resolution
Category:Resolution
Date:03-10-1996
Resolution
Category:Resolution
Date:03-10-1996
Resolution
Category:Resolution
Date:03-10-1996
Resolution
Category:Resolution
Date:03-10-1996
Legacy
Category:Annual Return
Date:13-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1995
Legacy
Category:Annual Return
Date:03-08-1995
Legacy
Category:Officers
Date:14-06-1995
Legacy
Category:Officers
Date:24-04-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1994
Legacy
Category:Annual Return
Date:12-08-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-1994
Certificate Capital Reduction Issued Capital
Category:Capital
Date:07-04-1994
Resolution
Category:Resolution
Date:07-04-1994
Court Order
Category:Miscellaneous
Date:30-03-1994
Legacy
Category:Officers
Date:18-03-1994
Resolution
Category:Resolution
Date:11-02-1994
Legacy
Category:Annual Return
Date:06-02-1994
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
Category:Capital
Date:07-12-1993
Resolution
Category:Resolution
Date:07-12-1993
Court Order
Category:Miscellaneous
Date:26-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1993
Legacy
Category:Capital
Date:10-08-1993
Legacy
Category:Officers
Date:27-05-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1992
Legacy
Category:Annual Return
Date:25-08-1992
Legacy
Category:Annual Return
Date:25-08-1992
Legacy
Category:Officers
Date:23-07-1992

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date15/08/2017
Latest Accounts31/12/2016

Trading Addresses

55 Baker Street, London, W1U7EURegistered
Victoria Plaza, 111 Buckingham Palace Road, London, SW1W0SB

Related Companies

10
vidacos nominees limited
live
citigroup japan overseas holdings ltd
live
citifinancial europe limited
live
citiclient (cpf) nominees limited
live
citibank investments limited
live
citigroup capital investments uk limited
live
citigroup global markets europe limited
live
citigroup global markets europe finance limited
live
canada square operations limited
live
citicapital leasing (march) limited
live

Contact

55 Baker Street, London, W1U7EU