Company NamePhoebe Coulton Limited
Company StatusDissolved
Company Number08377965
CategoryPrivate Limited Company
Incorporation Date28 January 2013(11 years, 3 months ago)
Dissolution Date17 April 2018 (6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Gus Trevena Coulton
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2017(4 years, 6 months after company formation)
Appointment Duration7 months, 4 weeks (closed 17 April 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address34 Arundel Terrace
London
SW13 8DS
Director NameMs Phoebe Coulton
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2013(same day as company formation)
RoleAdvertising Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 12 Peacock House
38 St. Giles Road Camberwell
London
SE5 7RG

Location

Registered AddressFlat 12 Peacock House
38 St. Giles Road Camberwell
London
SE5 7RG
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Shareholders

1 at £1Phoebe Coulton
100.00%
Ordinary

Financials

Year2014
Net Worth£54,202
Cash£66,462
Current Liabilities£25,077

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

17 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018First Gazette notice for voluntary strike-off (1 page)
18 January 2018Application to strike the company off the register (3 pages)
21 December 2017Previous accounting period shortened from 31 January 2018 to 30 June 2017 (1 page)
21 December 2017Micro company accounts made up to 31 January 2017 (2 pages)
21 December 2017Previous accounting period shortened from 31 January 2018 to 30 June 2017 (1 page)
21 December 2017Micro company accounts made up to 30 June 2017 (2 pages)
21 December 2017Micro company accounts made up to 30 June 2017 (2 pages)
21 December 2017Micro company accounts made up to 31 January 2017 (2 pages)
22 August 2017Termination of appointment of Phoebe Coulton as a director on 17 June 2017 (1 page)
22 August 2017Appointment of Mr Gus Trevena Coulton as a director on 22 August 2017 (2 pages)
22 August 2017Termination of appointment of Phoebe Coulton as a director on 17 June 2017 (1 page)
22 August 2017Appointment of Mr Gus Trevena Coulton as a director on 22 August 2017 (2 pages)
28 March 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
1 April 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
(3 pages)
1 April 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
(3 pages)
31 March 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 March 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
2 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(3 pages)
2 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(3 pages)
4 March 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
4 March 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(3 pages)
29 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
(3 pages)
28 January 2013Incorporation (36 pages)
28 January 2013Incorporation (36 pages)