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PHIGOLD UK PLC - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
Company Information
- Company registration number
- 10386878
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hallswelle House
- 1 Hallswelle Road
- London
- NW11 0DH
- England Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England UK
Management
- Managing Directors
- DIAMOND, Ilan Joel
- MIZRAHI, Gerard Isaac
- THOMPSON, David Michael
- Company secretaries
- THOMPSON, David Michael
Company Details
- Type of Business
- plc
- Incorporated
- 2016-09-21
- Dissolved on
- 2019-06-18
- SIC/NACE
- 07290
Ownership
- Beneficial Owners
- Mr Gerard Isaac Mizrahi
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHIGOLD UK LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
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PHIGOLD UK PLC Company Description
- PHIGOLD UK PLC is a plc registered in United Kingdom with the Company reg no 10386878. Its current trading status is "live". It was registered 2016-09-21. It was previously called PHIGOLD UK LIMITED. It has declared SIC or NACE codes as "07290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Hallswelle House .
Get PHIGOLD UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phigold Uk Plc - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
- 2016-09-21
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-04-20) - AA
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capital-allotment-shares (2021-01-27) - SH01
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confirmation-statement-with-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-07) - SH01
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capital-cancellation-shares-by-plc (2020-01-09) - SH07
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legacy (2020-01-17) - RP04CS01
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confirmation-statement-with-updates (2020-01-31) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-09) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-14) - AP03
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change-account-reference-date-company-previous-shortened (2020-12-08) - AA01
keyboard_arrow_right 2019
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administrative-restoration-company (2019-11-21) - RT01
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legacy (2019-12-23) - RP04CS01
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accounts-with-accounts-type-group (2019-11-21) - AA
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gazette-dissolved-compulsory (2019-06-18) - GAZ2
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gazette-notice-compulsory (2019-04-02) - GAZ1
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confirmation-statement-with-updates (2019-01-25) - CS01
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capital-allotment-shares (2019-01-24) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-22) - SH01
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legacy (2018-06-12) - RP04CS01
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confirmation-statement-with-updates (2018-04-13) - CS01
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gazette-filings-brought-up-to-date (2018-04-14) - DISS40
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change-account-reference-date-company-previous-extended (2018-06-06) - AA01
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gazette-notice-compulsory (2018-02-27) - GAZ1
keyboard_arrow_right 2017
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resolution (2017-03-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-29) - SH01
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confirmation-statement-with-updates (2016-12-08) - CS01
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incorporation-company (2016-09-21) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-12-04) - AP04
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reregistration-private-to-public-company (2016-12-09) - RR01
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auditors-report (2016-12-09) - AUDR
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auditors-statement (2016-12-09) - AUDS
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accounts-balance-sheet (2016-12-09) - BS
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re-registration-memorandum-articles (2016-12-09) - MAR
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resolution (2016-12-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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certificate-re-registration-private-to-public-limited-company (2016-12-09) - CERT5
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capital-alter-shares-subdivision (2016-12-29) - SH02