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Philton Fire & Security Limited
Philton Fire & Security Limited is a dissolved company incorporated on 24 June 1966 with the registered office located in London, Greater London. Philton Fire & Security Limited was registered 59 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 April 2019
(6 years ago)
Was
52 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00882141
Private limited company
Age
59 years
Incorporated
24 June 1966
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 Philton Fire & Security Limited
Contact
Update Details
Address
Marlowe Plc
20 Grosvenor Place
London
SW1X 7HN
England
Same address for the past
8 years
Companies in SW1X 7HN
Telephone
01923226318
Email
Available in Endole App
Website
Philton.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alexander Peter Dacre
Director • British • Lives in England • Born in Aug 1987
Derek Patrick O'Neill
Director • British • Lives in England • Born in Apr 1963
Mark Andrew Adams
Director • Finance Director • British • Lives in England • Born in Aug 1964
Mr Matthew James Allen
Secretary
The Philton Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Alexander Peter Dacre and Mark Andrew Adams are mutual people.
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Alexander Peter Dacre and Mark Andrew Adams are mutual people.
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Cedrec Information Systems Limited
Alexander Peter Dacre and Mark Andrew Adams are mutual people.
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The HR Services Partnership Limited
Alexander Peter Dacre and Mark Andrew Adams are mutual people.
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The Employment Services Partnership Limited
Alexander Peter Dacre and Mark Andrew Adams are mutual people.
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Alexander Peter Dacre and Mark Andrew Adams are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period
30 Apr
⟶
30 Apr 2016
Traded for
12 months
Cash in Bank
£46
Increased by £31 (+207%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£233.89K
Decreased by £48.54K (-17%)
Total Liabilities
-£432.77K
Decreased by £109.57K (-20%)
Net Assets
-£198.89K
Increased by £61.04K (-23%)
Debt Ratio (%)
185%
Decreased by 7% (-4%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 2 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 13 Nov 2018
Mr Mark Andrew Adams Appointed
7 Years Ago on 16 Jul 2018
Mr Matthew James Allen Appointed
7 Years Ago on 16 Jul 2018
Confirmation Submitted
7 Years Ago on 9 Jul 2018
Confirmation Submitted
7 Years Ago on 11 Dec 2017
Charge Satisfied
8 Years Ago on 31 Aug 2017
Accounting Period Extended
8 Years Ago on 16 Aug 2017
Registered Address Changed
8 Years Ago on 15 Aug 2017
Margaret Philomena Jacobs (PSC) Resigned
8 Years Ago on 14 Aug 2017
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 13 Nov 2018
Notice of agreement to exemption from audit of accounts for period ending 31/10/17
Submitted on 12 Sep 2018
Audit exemption statement of guarantee by parent company for period ending 31/10/17
Submitted on 12 Sep 2018
Appointment of Mr Matthew James Allen as a secretary on 16 July 2018
Submitted on 26 Jul 2018
Appointment of Mr Mark Andrew Adams as a director on 16 July 2018
Submitted on 26 Jul 2018
Confirmation statement made on 30 June 2018 with updates
Submitted on 9 Jul 2018
Second filing of Confirmation Statement dated 11/12/2017
Submitted on 9 Jan 2018
Elect to keep the directors' residential address register information on the public register
Submitted on 11 Dec 2017
Elect to keep the secretaries register information on the public register
Submitted on 11 Dec 2017
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Repayment History
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