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Philips Lighting Limited

Philips Lighting Limited is a dissolved company incorporated on 26 April 1916 with the registered office located in Guildford, Surrey. Philips Lighting Limited was registered 109 years ago.
Status
Dissolved
Dissolved on 15 May 2018 (7 years ago)
Was 102 years old at the time of dissolution
Via voluntary strike-off
Company No
00143701
Private limited company
Age
109 years
Incorporated 26 April 1916
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Philips Centre
Guildford Business Park
Guildford
Surrey
GU2 8XG
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • Irish • Lives in England • Born in Oct 1968
Director • Chief Financial Officer (Cfo) • Dutch • Lives in Netherlands • Born in Sep 1977
Philips Lighting Holding BV
PSC
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Mrs Lynn Margaret Millns is a mutual person.
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Mrs Lynn Margaret Millns is a mutual person.
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Cooper Lighting Solutions UK Limited
Mrs Lynn Margaret Millns is a mutual person.
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Translite Limited
Mrs Lynn Margaret Millns is a mutual person.
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Strand Lighting Europe Limited
Mrs Lynn Margaret Millns is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 15 May 2018
Philips Lighting Holding Bv (PSC) Appointed
7 Years Ago on 11 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 27 Feb 2018
Application To Strike Off
7 Years Ago on 15 Feb 2018
Confirmation Submitted
7 Years Ago on 21 Nov 2017
Confirmation Submitted
7 Years Ago on 21 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 15 Sep 2017
Prem Waran Resigned
8 Years Ago on 13 Sep 2017
Mr Andre Secrest Appointed
8 Years Ago on 13 Sep 2017
Confirmation Submitted
8 Years Ago on 7 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 May 2018
Notification of Philips Lighting Holding Bv as a person with significant control on 11 April 2018
Submitted on 12 Apr 2018
Withdrawal of a person with significant control statement on 11 April 2018
Submitted on 11 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2018
Application to strike the company off the register
Submitted on 15 Feb 2018
Appointment of Mr Andre Secrest as a director on 13 September 2017
Submitted on 30 Nov 2017
Termination of appointment of Prem Waran as a director on 13 September 2017
Submitted on 30 Nov 2017
Confirmation statement made on 21 November 2017 with no updates
Submitted on 21 Nov 2017
Confirmation statement made on 3 November 2017 with updates
Submitted on 21 Nov 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 15 Sep 2017
Repayment History
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