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Philips Holdings Limited

Philips Holdings Limited is a dissolved company incorporated on 14 November 1951 with the registered office located in Guildford, Surrey. Philips Holdings Limited was registered 74 years ago.
Status
Dissolved
Dissolved on 4 August 2015 (10 years ago)
Was 63 years old at the time of dissolution
Via voluntary strike-off
Company No
00501326
Private limited company
Age
74 years
Incorporated 14 November 1951
Size
Micro
Turnover is under £1M
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 8XH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Barrister • British • Lives in England • Born in Jul 1956
Director • Group Cfo • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Stella Lamp Company Limited
Martin Robert Armstrong is a mutual person.
Active
Pye Scottish Telecommunications Limited
Martin Robert Armstrong is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£4.17M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.17M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 4 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 21 Apr 2015
Application To Strike Off
10 Years Ago on 9 Apr 2015
Dormant Accounts Submitted
11 Years Ago on 15 Sep 2014
Confirmation Submitted
11 Years Ago on 21 May 2014
Dormant Accounts Submitted
12 Years Ago on 9 Sep 2013
Confirmation Submitted
12 Years Ago on 20 May 2013
Dormant Accounts Submitted
13 Years Ago on 31 Jul 2012
Confirmation Submitted
13 Years Ago on 24 May 2012
Dormant Accounts Submitted
14 Years Ago on 21 Sep 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Apr 2015
Application to strike the company off the register
Submitted on 9 Apr 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 15 Sep 2014
Annual return made up to 15 May 2014 with full list of shareholders
Submitted on 21 May 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 9 Sep 2013
Annual return made up to 15 May 2013 with full list of shareholders
Submitted on 20 May 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 31 Jul 2012
Annual return made up to 15 May 2012 with full list of shareholders
Submitted on 24 May 2012
Accounts for a dormant company made up to 31 December 2010
Submitted on 21 Sep 2011
Repayment History
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