Php 2013 Holdings Limited
Company Profile
dissolved
UnknownPhp 2013 Holdings Limited
03018555•Private Limited With Share Capital
5Th Floor Greener House, 66-68 Haymarket, London, SW1Y4RF
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Incorporated
06/02/1995
Company Age
31 years
Directors
4
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Php 2013 Holdings Limited (03018555) is a private limited with share capital incorporated on 06/02/1995 (31 years old) and registered in london, SW1Y4RF. The company operates under SIC code 41100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 06/02/1995
SW1Y4RF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-09-2019
Gazette Notice Voluntary
Category:Gazette
Date:02-07-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Termination Secretary Company With Name
Category:Officers
Date:07-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2013
Resolution
Category:Resolution
Date:23-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2013
Change Of Name Notice
Category:Change Of Name
Date:18-07-2013
Termination Secretary Company With Name
Category:Officers
Date:15-07-2013
Termination Secretary Company With Name
Category:Officers
Date:15-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Auditors Resignation Company
Category:Auditors
Date:13-06-2013
Auditors Resignation Company
Category:Auditors
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-12-2010
Capital Allotment Shares
Category:Capital
Date:25-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2010
Resolution
Category:Resolution
Date:05-11-2010
Auditors Resignation Company
Category:Auditors
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-01-2010
Termination Secretary Company With Name
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2009
Auditors Resignation Company
Category:Auditors
Date:11-07-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:29-06-2007
Miscellaneous
Category:Miscellaneous
Date:26-06-2007
Legacy
Category:Capital
Date:18-12-2006
Resolution
Category:Resolution
Date:28-11-2006
Resolution
Category:Resolution
Date:28-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Annual Return
Date:13-05-2005
Legacy
Category:Address
Date:22-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Annual Return
Date:10-03-2004
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Annual Return
Date:24-03-2003
Legacy
Category:Address
Date:21-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2002
Legacy
Category:Annual Return
Date:27-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2001
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Officers
Date:11-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:15-03-2001
Legacy
Category:Annual Return
Date:02-02-2000
Legacy
Category:Mortgage
Date:03-12-1999
Legacy
Category:Mortgage
Date:12-11-1999
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017
Trading Addresses
5Th Floor Greener House, 66-68 Haymarket, London, England Sw1Y 4Rf, SW1Y4RFRegistered
Unit 1A Chestnut House, Farm Close, Shenley, Radlett, Hertfordshire, WD79AD
Related Companies
10
Contact
5Th Floor Greener House, 66-68 Haymarket, London, SW1Y4RF