Phebra Limited

Company Name	Phebra Limited
Company Status	Dissolved
Company Number	08579094
Category	Private Limited Company
Incorporation Date	21 June 2013(10 years, 10 months ago)
Dissolution Date	6 February 2024 (2 months, 1 week ago)
Previous Name	Emblue Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Dr Malvin Leonard Eutick
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Status	Closed
Appointed	21 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	16 Courallie Road Northbridge New South Wales 2063

Director Name	Robert Jackson Consulting Limited (Corporation)
Status	Closed
Appointed	05 September 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 February 2024)
Correspondence Address	1st Floor Sutherland House Argyll Street London W1F 7TE

Director Name	Mr John Leonard Wade
Date of Birth	July 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	21 June 2013(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	15 Willow Park Haywards Heath West Sussex RH16 3UA

Director Name	Mr Robert Ward Jackson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(4 years after company formation)
Appointment Duration	5 years, 2 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Nutcombe Lane Hindhead Surrey GU26 6BP

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2013(same day as company formation)
Correspondence Address	Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP

Location

Registered Address	1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

20 at £1	Eupharma Pty LTD 100.00% Ordinary

Accounts

Latest Accounts	23 June 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 February 2024	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2023	First Gazette notice for compulsory strike-off (1 page)
3 April 2023	Accounts for a dormant company made up to 23 June 2022 (2 pages)
8 September 2022	Termination of appointment of Robert Ward Jackson as a director on 5 September 2022 (1 page)
6 September 2022	Appointment of Robert Jackson Consulting Limited as a director on 5 September 2022 (2 pages)
2 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
25 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
1 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
15 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
5 January 2021	Registered office address changed from 24-25 New Bond Street 1st Floor London W1S 2RR England to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 5 January 2021 (1 page)
13 November 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
13 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
18 October 2018	Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to 24-25 New Bond Street 1st Floor London W1S 2RR on 18 October 2018 (1 page)
24 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
24 August 2018	Cessation of Eupharma Pty Ltd as a person with significant control on 31 July 2018 (1 page)
24 August 2018	Notification of Phebra (Uk) Limited as a person with significant control on 31 July 2018 (2 pages)
3 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
28 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
11 July 2017	Appointment of The Honourable Robert Ward Jackson as a director on 5 July 2017 (2 pages)
11 July 2017	Appointment of The Honourable Robert Ward Jackson as a director on 5 July 2017 (2 pages)
7 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-05 (3 pages)
7 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-05 (3 pages)
3 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 June 2017	Notification of Eupharma Pty Ltd as a person with significant control on 1 July 2016 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
29 June 2017	Notification of Eupharma Pty Ltd as a person with significant control on 1 July 2016 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 20 (6 pages)
4 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 20 (6 pages)
14 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20 (3 pages)
7 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20 (3 pages)
30 April 2015	Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 30 April 2015 (1 page)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 20 (4 pages)
21 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 20 (4 pages)
8 October 2013	Termination of appointment of John Wade as a director (1 page)
8 October 2013	Termination of appointment of John Wade as a director (1 page)
1 July 2013	Appointment of Dr Malvin Leonard Eutick as a director (2 pages)
1 July 2013	Appointment of Dr Malvin Leonard Eutick as a director (2 pages)
24 June 2013	Termination of appointment of Aldbury Secretaries Limited as a secretary (1 page)
24 June 2013	Termination of appointment of Aldbury Secretaries Limited as a secretary (1 page)
21 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Phebra Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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