| Company Name | Phillipsberg Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07003973 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2009(14 years, 8 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Baldwin Phillips |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2010(12 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 30 January 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 43 Park Parade Harlesden London NW10 4JD |
| Director Name | Mr Baldwin Phillips |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Direct Marketing Project Management |
| Country of Residence | England |
| Correspondence Address | 43 Park Parade Harlesden/Brent London NW10 4JD |
| Secretary Name | Mr Baldwin Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Park Parade Harlesden/Brent London NW10 4JD |
| Director Name | Miss Nichole Donoher Phillips |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2009(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 12 January 2010) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 43 Park Parade Harlesden London NW10 4JD |
| Director Name | Miss Patrice Shareen Johnson |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2010(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 27 August 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 43 Park Parade Harlesden London NW10 4JD |
| Secretary Name | Mr Baldwin Phillips |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 27 August 2010) |
| Role | Company Director |
| Correspondence Address | 43 Park Parade Harlesden London NW10 4JD |
Location
| Registered Address | 43 Park Parade Harlesden London NW10 4JD |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Kensal Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Baldwin Phillips 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,949 |
| Cash | £199 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 3 June 2010 | Delivered on: 4 June 2010 Persons entitled: Keshet Limited Classification: Rent deposit deed Secured details: £5,000 and all other monies due or to become due from the company to the chargee. Particulars: £5,000 see image for full details. Outstanding |
|---|
Filing History
| 30 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Register inspection address has been changed to One Morland House 17 Brondesbury Road London NW6 6QL (1 page) |
| 14 December 2015 | Register inspection address has been changed to One Morland House 17 Brondesbury Road London NW6 6QL (1 page) |
| 5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 24 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 9 July 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 1 October 2013 | Annual return made up to 28 August 2013 no member list Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 28 August 2013 no member list Statement of capital on 2013-10-01
|
| 28 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 28 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (3 pages) |
| 28 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 September 2010 | Appointment of Mr Baldwin Phillips as a director (2 pages) |
| 27 September 2010 | Termination of appointment of Patrice Johnson as a director (1 page) |
| 27 September 2010 | Termination of appointment of Patrice Johnson as a director (1 page) |
| 27 September 2010 | Appointment of Mr Baldwin Phillips as a director (2 pages) |
| 27 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Termination of appointment of Baldwin Phillips as a secretary (1 page) |
| 27 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Termination of appointment of Baldwin Phillips as a secretary (1 page) |
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 January 2010 | Appointment of Mr Baldwin Phillips as a secretary (1 page) |
| 25 January 2010 | Appointment of Mr Baldwin Phillips as a secretary (1 page) |
| 15 January 2010 | Termination of appointment of Baldwin Phillips as a secretary (1 page) |
| 15 January 2010 | Termination of appointment of Baldwin Phillips as a director (1 page) |
| 15 January 2010 | Termination of appointment of Baldwin Phillips as a secretary (1 page) |
| 15 January 2010 | Termination of appointment of Baldwin Phillips as a director (1 page) |
| 13 January 2010 | Termination of appointment of Nichole Donoher Phillips as a director (1 page) |
| 13 January 2010 | Appointment of Miss Patrice Shareen Johnson as a director (2 pages) |
| 13 January 2010 | Termination of appointment of Nichole Donoher Phillips as a director (1 page) |
| 13 January 2010 | Appointment of Miss Patrice Shareen Johnson as a director (2 pages) |
| 19 December 2009 | Appointment of Miss Nichole Donoher Phillips as a director (2 pages) |
| 19 December 2009 | Appointment of Miss Nichole Donoher Phillips as a director (2 pages) |
| 28 August 2009 | Incorporation (10 pages) |
| 28 August 2009 | Incorporation (10 pages) |