Php Developments (Cardiff) Limited

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dissolved
Unknown

Php Developments (cardiff) Limited

04856121•Private Limited With Share Capital

5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU
WebsiteEmail08453665741

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Incorporated

05/08/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Php Developments (cardiff) Limited (04856121) is a private limited with share capital incorporated on 05/08/2003 (22 years old) and registered in london, WC2N6DU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 05/08/2003
WC2N6DU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
H
harry abraham hyman
director
D
david leslie jack bateman
director
R
richard howell
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

89
Gazette Dissolved Voluntary
Category:Gazette
Date:19-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:03-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2022
Legacy
Category:Accounts
Date:10-11-2022
Legacy
Category:Other
Date:27-10-2022
Legacy
Category:Other
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-01-2022
Memorandum Articles
Category:Incorporation
Date:17-09-2021
Resolution
Category:Resolution
Date:17-09-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
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:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Address
Date:03-06-2008
Legacy
Category:Annual Return
Date:14-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Mortgage
Date:28-01-2006
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2005
Legacy
Category:Mortgage
Date:04-02-2005
Legacy
Category:Mortgage
Date:04-02-2005
Legacy
Category:Mortgage
Date:04-02-2005
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Address
Date:20-08-2003
Incorporation Company
Category:Incorporation
Date:05-08-2003

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2023
Filing Date03/11/2022
Latest Accounts31/12/2021

Trading Addresses

5Th Floor, Greener House, 66-68 Haymarket, London, SW1Y4RF
5Th Floor Burdett House 15-16, Buckingham Street, London, Wc2N 6Du, WC2N6DURegistered

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Contact

08453665741
contact@qualitysolicitors.comhttp@qualitysolicitors.compressoffice@qualitysolicitors.com
qualitysolicitors.com
5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU