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PHOENIX COMMERCIAL HOLDINGS LIMITED - Floor 9, Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, United Kingdom
Company Information
- Company registration number
- 05875329
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Floor 9, Peninsular House
- 30-36 Monument Street
- London
- EC3R 8LJ
- England Floor 9, Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England UK
Management
- Managing Directors
- CADDY, Paul Anthony
- CUMMINS, Andrew William
- LU, Xiangwen
- TUBBS, Nicholas Sean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-13
- Dissolved on
- 2020-10-06
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Jbw Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SUMPF 229 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-04-30
⚠
- Last Return Made Up To:
- 2012-03-27
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PHOENIX COMMERCIAL HOLDINGS LIMITED Company Description
- PHOENIX COMMERCIAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05875329. Its current trading status is "closed". It was registered 2006-07-13. It was previously called SUMPF 229 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-27.It can be contacted at Floor 9, Peninsular House .
Get PHOENIX COMMERCIAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Commercial Holdings Limited - Floor 9, Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05875329#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05875329#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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dissolution-application-strike-off-company (2020-05-19) - DS01
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change-person-director-company-with-change-date (2020-08-12) - CH01
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gazette-notice-voluntary (2020-05-26) - GAZ1(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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change-account-reference-date-company-current-extended (2019-01-31) - AA01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-09) - AD01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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accounts-with-accounts-type-micro-entity (2018-06-27) - AA
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notification-of-a-person-with-significant-control (2018-10-16) - PSC02
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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cessation-of-a-person-with-significant-control (2018-10-09) - PSC07
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change-person-director-company-with-change-date (2018-11-13) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-11-11) - AA
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termination-director-company-with-name (2014-07-09) - TM01
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termination-secretary-company-with-name (2014-07-09) - TM02
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statement-of-companys-objects (2014-06-09) - CC04
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resolution (2014-06-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-25) - AA
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appoint-person-secretary-company-with-name (2013-12-30) - AP03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-19) - AA
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termination-director-company-with-name (2012-01-14) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-27) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-24) - AR01
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appoint-person-director-company-with-name (2010-06-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA
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keyboard_arrow_right 2009
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resolution (2009-07-16) - RESOLUTIONS
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legacy (2009-07-16) - 123
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legacy (2009-03-12) - 288a
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legacy (2009-07-22) - 363a
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legacy (2009-07-24) - 122
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legacy (2009-07-17) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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legacy (2008-11-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-08-05) - AA
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legacy (2008-07-30) - 88(3)
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legacy (2008-07-30) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-08-02) - 225
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accounts-with-accounts-type-dormant (2007-08-02) - AA
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legacy (2007-08-08) - 288c
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legacy (2007-08-08) - 363a
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-09-26) - CERTNM
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legacy (2006-09-19) - 287
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legacy (2006-09-19) - 288b
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legacy (2006-09-19) - 288a
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incorporation-company (2006-07-13) - NEWINC
