Phs Group Investments Limited

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dissolved

Phs Group Investments Limited

09213233•Private Limited With Share Capital

7Th Floor 21 Lombard Street, London, EC3V9AH

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Incorporated

11/09/2014

Company Age

11 years

Directors

4

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Phs Group Investments Limited (09213233) is a private limited with share capital incorporated on 11/09/2014 (11 years old) and registered in london, EC3V9AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 11/09/2014
EC3V9AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

28

Shareholders

4

CCJs

Board of Directors

3
S
sean peter martin
director
S
sean peter martin
director
J
jonathan kudzanai muteera
director

Filed Documents

90
Gazette Dissolved Liquidation
Category:Gazette
Date:22-04-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Resolution
Category:Resolution
Date:15-05-2020
Memorandum Articles
Category:Incorporation
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:13-03-2017
Resolution
Category:Resolution
Date:07-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Capital Allotment Shares
Category:Capital
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Resolution
Category:Resolution
Date:13-11-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-11-2014
Memorandum Articles
Category:Incorporation
Date:04-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2014
Change Of Name Notice
Category:Change Of Name
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Incorporation Company
Category:Incorporation
Date:11-09-2014

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date21/03/2025
Filing Date24/04/2024
Latest Accounts21/06/2023

Trading Addresses

7Th Floor 21 Lombard Street, London, EC3V9AHRegistered

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Contact

7Th Floor 21 Lombard Street, London, EC3V9AH