Php Liverpool Holding Company Limited
Company Profile
dissolved
UnknownPhp Liverpool Holding Company Limited
07342781•Private Limited With Share Capital
5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU
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Incorporated
11/08/2010
Company Age
15 years
Directors
4
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Php Liverpool Holding Company Limited (07342781) is a private limited with share capital incorporated on 11/08/2010 (15 years old) and registered in london, WC2N6DU. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 11/08/2010
WC2N6DU
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
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
57
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:01-11-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
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:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Resolution
Category:Resolution
Date:27-01-2021
Memorandum Articles
Category:Incorporation
Date:27-01-2021
Resolution
Category:Resolution
Date:07-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2011
Incorporation Company
Category:Incorporation
Date:11-08-2010
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2022
Filing Date16/12/2020
Latest Accounts30/06/2020
Trading Addresses
5Th Floor Burdett House 15-16, Buckingham Street, London, Wc2N 6Du, WC2N6DURegistered
5Th Floor, Greener House, 66-68 Haymarket, London, SW1Y4RF
Related Companies
10
Contact
5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU