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Philipp Brothers Limited
Philipp Brothers Limited is a dissolved company incorporated on 31 July 1957 with the registered office located in London, Greater London. Philipp Brothers Limited was registered 68 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 July 2019
(6 years ago)
Was
61 years old
at the time of dissolution
Following
liquidation
Company No
00588144
Private limited company
Age
68 years
Incorporated
31 July 1957
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
Learn more about Philipp Brothers Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
7 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jill Denise Robson
Secretary • Director • British • Chartered Secretary
Simon James Cumming
Director • Chartered Secretary • British • Lives in England • Born in Jul 1964
Citigroup INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citigroup Japan Overseas Holdings Ltd
Simon James Cumming is a mutual person.
Active
Citifinancial Europe Limited
Simon James Cumming is a mutual person.
Active
Citigroup Global Markets Europe Limited
Simon James Cumming is a mutual person.
Active
Citicapital Leasing (March) Limited
Simon James Cumming is a mutual person.
Active
Cib Properties Limited
Simon James Cumming is a mutual person.
Active
Canada Square Operations Limited
Simon James Cumming is a mutual person.
Active
Citigroup Capital UK Limited
Simon James Cumming is a mutual person.
Active
Citigroup Centre 1 Limited
Simon James Cumming is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 Jul 2019
Registered Address Changed
7 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 11 Oct 2018
Declaration of Solvency
7 Years Ago on 11 Oct 2018
Confirmation Submitted
7 Years Ago on 11 May 2018
Full Accounts Submitted
8 Years Ago on 22 Aug 2017
Confirmation Submitted
8 Years Ago on 9 May 2017
Full Accounts Submitted
9 Years Ago on 9 Oct 2016
Confirmation Submitted
9 Years Ago on 31 May 2016
Full Accounts Submitted
10 Years Ago on 4 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jul 2019
Liquidators' statement of receipts and payments to 28 March 2019
Submitted on 12 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 12 Apr 2019
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 19 October 2018
Submitted on 19 Oct 2018
Declaration of solvency
Submitted on 11 Oct 2018
Appointment of a voluntary liquidator
Submitted on 11 Oct 2018
Resolutions
Submitted on 11 Oct 2018
Confirmation statement made on 1 May 2018 with updates
Submitted on 11 May 2018
Full accounts made up to 31 December 2016
Submitted on 22 Aug 2017
Confirmation statement made on 1 May 2017 with updates
Submitted on 9 May 2017
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Repayment History
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