| Company Name | Pharmafield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08081522 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2012(11 years, 11 months ago) |
| Dissolution Date | 27 April 2021 (2 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Hugues Lucien Christian Decobert |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Financial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Bath House 6-8 Bath Street Bristol BS1 6HL |
Location
| Registered Address | 9-10 Savile Row London W1S 3PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£319 |
| Current Liabilities | £1,285 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2021 | Application to strike the company off the register (3 pages) |
| 19 November 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 9 July 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 5 November 2019 | Group of companies' accounts made up to 31 December 2018 (29 pages) |
| 7 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 7 June 2019 | Director's details changed for Mr. Hugues Lucien Christian Decobert on 7 June 2019 (2 pages) |
| 7 June 2019 | Registered office address changed from 9 Savile Row London W1S 3PF to 9-10 Savile Row London W1S 3PF on 7 June 2019 (1 page) |
| 7 June 2019 | Change of details for Clc Consulting Sarl as a person with significant control on 7 June 2019 (2 pages) |
| 4 October 2018 | Group of companies' accounts made up to 31 December 2017 (27 pages) |
| 7 June 2018 | Change of details for Clc Consulting Sarl as a person with significant control on 7 June 2018 (2 pages) |
| 7 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 7 June 2018 | Director's details changed for Mr. Hugues Lucien Christian Decobert on 7 June 2018 (2 pages) |
| 23 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 23 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 7 June 2017 | Director's details changed for Mr. Hugues Lucien Christian Decobert on 6 June 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 7 June 2017 | Director's details changed for Mr. Hugues Lucien Christian Decobert on 6 June 2017 (2 pages) |
| 13 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 13 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 16 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 15 January 2016 | Sub-division of shares on 31 December 2015 (5 pages) |
| 15 January 2016 | Sub-division of shares on 31 December 2015 (5 pages) |
| 28 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 17 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 27 January 2015 | Registered office address changed from 9-10 Saville Row London W1S 3PF to 9 Savile Row London W1S 3PF on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from 9-10 Saville Row London W1S 3PF to 9 Savile Row London W1S 3PF on 27 January 2015 (1 page) |
| 3 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 3 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 4 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page) |
| 21 March 2013 | Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page) |
| 18 March 2013 | Previous accounting period extended from 30 November 2012 to 30 December 2012 (1 page) |
| 18 March 2013 | Previous accounting period extended from 30 November 2012 to 30 December 2012 (1 page) |
| 10 September 2012 | Current accounting period shortened from 31 May 2013 to 30 November 2012 (1 page) |
| 10 September 2012 | Current accounting period shortened from 31 May 2013 to 30 November 2012 (1 page) |
| 24 May 2012 | Incorporation (18 pages) |
| 24 May 2012 | Incorporation (18 pages) |