| Company Name | Philup Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08018651 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2012(12 years ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Director
| Director Name | Ms Mei Yoke Petrina Pio Sin-Chung |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Buer Road Flat 1 London Middlesex SW6 4LA |
Location
| Registered Address | 18 Buer Road Flat 1 London Middlesex SW6 4LA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mei Yoke Sin-chung 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £272 |
| Cash | £2,297 |
| Current Liabilities | £12,736 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2020 | Application to strike the company off the register (1 page) |
| 10 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
| 23 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 24 August 2018 | Change of details for Ms Mei Yoke Sin-Chung as a person with significant control on 24 August 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 5 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 21 July 2016 | Director's details changed for Mei Yoke Sin-Chung on 13 July 2016 (2 pages) |
| 21 July 2016 | Director's details changed for Mei Yoke Sin-Chung on 13 July 2016 (2 pages) |
| 30 May 2016 | Registered office address changed from The Studio 107 Queen's Gate London SW7 5AG to 18 Buer Road Flat 1 London Middlesex SW6 4LA on 30 May 2016 (1 page) |
| 30 May 2016 | Registered office address changed from The Studio 107 Queen's Gate London SW7 5AG to 18 Buer Road Flat 1 London Middlesex SW6 4LA on 30 May 2016 (1 page) |
| 26 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Director's details changed for Mei Yoke Sin-Chung on 26 April 2016 (2 pages) |
| 26 April 2016 | Director's details changed for Mei Yoke Sin-Chung on 26 April 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 13 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 9 April 2015 | Registered office address changed from 5 Denham Court 67 Fairfax Road West Hampstead London NW6 4EF to The Studio 107 Queen's Gate London SW7 5AG on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 5 Denham Court 67 Fairfax Road West Hampstead London NW6 4EF to The Studio 107 Queen's Gate London SW7 5AG on 9 April 2015 (1 page) |
| 9 April 2015 | Director's details changed for Mei Yoke Sin-Chung on 9 April 2015 (2 pages) |
| 9 April 2015 | Director's details changed for Mei Yoke Sin-Chung on 9 April 2015 (2 pages) |
| 9 April 2015 | Registered office address changed from 5 Denham Court 67 Fairfax Road West Hampstead London NW6 4EF to The Studio 107 Queen's Gate London SW7 5AG on 9 April 2015 (1 page) |
| 9 April 2015 | Director's details changed for Mei Yoke Sin-Chung on 9 April 2015 (2 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 21 April 2014 | Director's details changed for Mei Yoke Sin-Chung on 15 February 2014 (2 pages) |
| 21 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Director's details changed for Mei Yoke Sin-Chung on 15 February 2014 (2 pages) |
| 19 March 2014 | Registered office address changed from 5 Denham Court 67 Fairfax Road London NW6 4EF England on 19 March 2014 (2 pages) |
| 19 March 2014 | Registered office address changed from 5 Denham Court 67 Fairfax Road London NW6 4EF England on 19 March 2014 (2 pages) |
| 11 March 2014 | Registered office address changed from 74 Gilling Court, Belsize Grove London NW3 4XB England on 11 March 2014 (1 page) |
| 11 March 2014 | Registered office address changed from 74 Gilling Court, Belsize Grove London NW3 4XB England on 11 March 2014 (1 page) |
| 23 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 4 April 2013 | Previous accounting period shortened from 30 April 2013 to 28 February 2013 (3 pages) |
| 4 April 2013 | Previous accounting period shortened from 30 April 2013 to 28 February 2013 (3 pages) |
| 4 April 2012 | Incorporation (36 pages) |
| 4 April 2012 | Incorporation (36 pages) |