Phoenix Birmingham Latitude Limited
Company Profile
dissolved
UnknownPhoenix Birmingham Latitude Limited
07325119•Private Limited With Share Capital
First Floor, Two Chamberlain Square, Birmingham, B33AX
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Incorporated
23/07/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Phoenix Birmingham Latitude Limited (07325119) is a private limited with share capital incorporated on 23/07/2010 (15 years old) and registered in birmingham, B33AX. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 23/07/2010
B33AX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-01-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-10-2022
Change Sail Address Company With New Address
Category:Address
Date:08-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-10-2021
Resolution
Category:Resolution
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2021
Memorandum Articles
Category:Incorporation
Date:14-06-2021
Resolution
Category:Resolution
Date:14-06-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Legacy
Category:Capital
Date:21-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2016
Legacy
Category:Insolvency
Date:21-12-2016
Resolution
Category:Resolution
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-01-2012
Termination Secretary Company With Name
Category:Officers
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Capital Allotment Shares
Category:Capital
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Legacy
Category:Mortgage
Date:07-10-2010
Legacy
Category:Mortgage
Date:07-10-2010
Legacy
Category:Mortgage
Date:07-10-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-08-2010
Incorporation Company
Category:Incorporation
Date:23-07-2010
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date25/09/2021
Filing Date21/11/2019
Latest Accounts31/12/2018
Trading Addresses
First Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered
Related Companies
6
Contact
First Floor, Two Chamberlain Square, Birmingham, B33AX