Company NamePHL Posh Claws Ltd
Company StatusDissolved
Company Number08187220
CategoryPrivate Limited Company
Incorporation Date21 August 2012(11 years, 8 months ago)
Dissolution Date30 August 2022 (1 year, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Oriaton Da Silveira Brum
Date of BirthJune 1969 (Born 54 years ago)
NationalityBrazilian
StatusClosed
Appointed07 October 2014(2 years, 1 month after company formation)
Appointment Duration7 years, 10 months (closed 30 August 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Truslove Road
London
SE27 0QG
Director NameMr Joaquim Domingos Vinha Pinheiro
Date of BirthNovember 1968 (Born 55 years ago)
NationalityPortuguese
StatusClosed
Appointed15 November 2014(2 years, 2 months after company formation)
Appointment Duration7 years, 9 months (closed 30 August 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Truslove Road
London
SE27 0QG
Director NameMr Josemar De Lima
Date of BirthJune 1986 (Born 37 years ago)
NationalityBrazilian
StatusResigned
Appointed21 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kindgom
Correspondence Address245a Coldharbour Lane
London
SW9 8RR
Director NameMr Joaquim Domingos Vinha Pinheiro
Date of BirthApril 1984 (Born 40 years ago)
NationalityPortugal
StatusResigned
Appointed01 April 2014(1 year, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 07 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Truslove Road
London
SE27 0QG

Location

Registered Address65 Truslove Road
London
SE27 0QG
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardKnight's Hill
Built Up AreaGreater London

Shareholders

50 at £0.01Joaquim Domingos Vinha Pinheiro
50.00%
Ordinary
50 at £0.01Oriaton Da Silveira Brum
50.00%
Ordinary

Financials

Year2014
Net Worth-£9,636
Current Liabilities£5,178

Accounts

Latest Accounts31 August 2021 (2 years, 8 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Filing History

14 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
28 August 2020Unaudited abridged accounts made up to 31 August 2019 (8 pages)
27 January 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
23 May 2019Amended accounts made up to 31 August 2016 (7 pages)
22 May 2019Amended accounts made up to 31 August 2017 (7 pages)
20 May 2019Unaudited abridged accounts made up to 31 August 2018 (8 pages)
20 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
30 May 2018Unaudited abridged accounts made up to 31 August 2017 (6 pages)
17 January 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
16 January 2017Confirmation statement made on 13 January 2017 with updates (6 pages)
16 January 2017Confirmation statement made on 13 January 2017 with updates (6 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(4 pages)
26 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
(4 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
16 December 2014Appointment of Mr Joaquim Domingos Vinha Pinheiro as a director on 15 November 2014 (2 pages)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(4 pages)
16 December 2014Appointment of Mr Joaquim Domingos Vinha Pinheiro as a director on 15 November 2014 (2 pages)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(4 pages)
8 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(3 pages)
8 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(3 pages)
8 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(3 pages)
7 October 2014Termination of appointment of Joaquim Domingos Vinha Pinheiro as a director on 7 October 2014 (1 page)
7 October 2014Termination of appointment of Joaquim Domingos Vinha Pinheiro as a director on 7 October 2014 (1 page)
7 October 2014Appointment of Mr Oriaton Da Silveira Brum as a director on 7 October 2014 (2 pages)
7 October 2014Appointment of Mr Oriaton Da Silveira Brum as a director on 7 October 2014 (2 pages)
7 October 2014Termination of appointment of Joaquim Domingos Vinha Pinheiro as a director on 7 October 2014 (1 page)
7 October 2014Appointment of Mr Oriaton Da Silveira Brum as a director on 7 October 2014 (2 pages)
21 May 2014Total exemption full accounts made up to 31 August 2013 (12 pages)
21 May 2014Total exemption full accounts made up to 31 August 2013 (12 pages)
3 April 2014Director's details changed for Mr Joaquim Domingos Vinha Pinheiro on 2 April 2014 (2 pages)
3 April 2014Director's details changed for Mr Joaquim Domingos Vinha Pinheiro on 2 April 2014 (2 pages)
3 April 2014Director's details changed for Mr Joaquim Domingos Vinha Pinheiro on 2 April 2014 (2 pages)
2 April 2014Appointment of Mr Joaquim Domingos Vinha Pinheiro as a director (2 pages)
2 April 2014Appointment of Mr Joaquim Domingos Vinha Pinheiro as a director (2 pages)
13 August 2013Registered office address changed from 245a Coldharbour Lane London London SW9 8RR England on 13 August 2013 (1 page)
13 August 2013Registered office address changed from 245a Coldharbour Lane London London SW9 8RR England on 13 August 2013 (1 page)
12 August 2013Termination of appointment of Josemar De Lima as a director (1 page)
12 August 2013Termination of appointment of Josemar De Lima as a director (1 page)
12 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
(3 pages)
12 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
(3 pages)
21 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)