Company Profile
dissolved
Phoenix Abc Limited
04380321•Private Limited With Share Capital
14 Bonhill Street, London, EC2A4BX
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Incorporated
25/02/2002
Company Age
24 years
Directors
5
Employees
—
SIC Code
28990
Risk
—
Company Overview
Registration, classification & business activity
Phoenix Abc Limited (04380321) is a private limited with share capital incorporated on 25/02/2002 (24 years old) and registered in london, EC2A4BX. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Private Limited With Share Capital
SIC: 28990
Incorporated 25/02/2002
EC2A4BX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-06-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-03-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-08-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:06-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-03-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:18-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-01-2023
Resolution
Category:Resolution
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Capital Cancellation Shares
Category:Capital
Date:06-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Termination Director Company
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Capital Allotment Shares
Category:Capital
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Capital Alter Shares Subdivision
Category:Capital
Date:01-07-2010
Resolution
Category:Resolution
Date:21-06-2010
Resolution
Category:Resolution
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Legacy
Category:Mortgage
Date:12-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Mortgage
Date:21-08-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Officers
Date:26-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Mortgage
Date:11-06-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Mortgage
Date:18-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2004
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Officers
Date:03-10-2003
Legacy
Category:Accounts
Date:10-06-2003
Legacy
Category:Annual Return
Date:19-03-2003
Legacy
Category:Mortgage
Date:25-02-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Capital
Date:15-05-2002
Legacy
Category:Address
Date:15-05-2002
Legacy
Category:Address
Date:09-03-2002
Legacy
Category:Officers
Date:09-03-2002
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date29/04/2023
Filing Date11/07/2022
Latest Accounts31/07/2021
Trading Addresses
14 Bonhill Street, London, EC2A4BXRegistered
36D Ellesmere Court, Leechmere Industrial Estate, Sunderland, Tyne And Wear, SR29UA
Related Companies
3
Contact
14 Bonhill Street, London, EC2A4BX