| Company Name | Phebra(UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11334629 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2018(5 years, 12 months ago) |
| Dissolution Date | 24 October 2023 (6 months 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 | Dr Mal Eutick |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE |
| Director Name | Robert Jackson Consulting Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 September 2022(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 24 October 2023) |
| Correspondence Address | 1st Floor Sutherland House Argyll Street London W1F 7TE |
| Director Name | Mr Robert Ward Jackson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE |
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 | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 27 January 2023 | Accounts for a dormant company made up to 30 April 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) |
| 18 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 5 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 11 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 4 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 15 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 15 January 2021 | Director's details changed for Mr Robert Ward Jackson on 5 January 2021 (2 pages) |
| 15 January 2021 | Director's details changed for Dr Mal Eutick on 5 January 2021 (2 pages) |
| 5 January 2021 | Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 5 January 2021 (1 page) |
| 12 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 5 November 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 28 April 2018 | Incorporation Statement of capital on 2018-04-28
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