| Company Name | Phoenix Futures (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09048930 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2014(9 years, 11 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Donald Cornwell |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mr Robert Gordon Whiting |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mr Nicholas Clark |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Phoenix Trading (London) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,553 |
| Cash | £55,900 |
| Current Liabilities | £94,067 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2018 | Application to strike the company off the register (3 pages) |
| 6 October 2018 | Director's details changed for Mr Robert Gordon Whiting on 1 October 2018 (2 pages) |
| 6 October 2018 | Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 62 Wilson Street London EC2A 2BU on 6 October 2018 (1 page) |
| 6 October 2018 | Change of details for Phoenix Trading (London) Ltd as a person with significant control on 1 October 2018 (2 pages) |
| 6 October 2018 | Director's details changed for Mr Mark Donald Cornwell on 1 October 2018 (2 pages) |
| 16 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 21 May 2018 | Confirmation statement made on 20 May 2018 with updates (4 pages) |
| 8 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 8 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 22 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 27 April 2016 | Termination of appointment of Nicholas Clark as a director on 1 April 2016 (1 page) |
| 27 April 2016 | Termination of appointment of Nicholas Clark as a director on 1 April 2016 (1 page) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 June 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 26 June 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
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| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
|
| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
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