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George Philip Holdings Limited
George Philip Holdings Limited is a dissolved company incorporated on 23 February 1979 with the registered office located in London, Greater London. George Philip Holdings Limited was registered 46 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 May 2018
(7 years ago)
Was
39 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01416732
Private limited company
Age
46 years
Incorporated
23 February 1979
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about George Philip Holdings Limited
Contact
Address
1-3 Strand
London
WC2N 5JR
Same address for the past
21 years
Companies in WC2N 5JR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Alan William McCulloch
Director • Chartered Secretary • British • Lives in UK • Born in Sep 1966
Mr Henry Adam Udow
Director • Chief Legal Officer • British • Lives in UK • Born in Apr 1957
Re Secretaries Limited
Secretary
Relx (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
LNRS Data Services Holdings Limited
Re Secretaries Limited and Mr Henry Adam Udow are mutual people.
Active
Re (RCB) Limited
Mr Henry Adam Udow and Re Secretaries Limited are mutual people.
Active
LNRS Data Services Limited
Re Secretaries Limited is a mutual person.
Active
Re Secretaries Limited
Mr Henry Adam Udow is a mutual person.
Active
Reed Exhibitions Limited
Re Secretaries Limited is a mutual person.
Active
Mack-Brooks Exhibitions Limited
Re Secretaries Limited is a mutual person.
Active
Elsevier Limited
Re Secretaries Limited is a mutual person.
Active
Offshore Europe (Management) Limited
Re Secretaries Limited 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
£2.45M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.45M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 8 May 2018
Voluntary Strike-Off Suspended
7 Years Ago on 14 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 6 Feb 2018
Application To Strike Off
7 Years Ago on 25 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 1 Sep 2017
Confirmation Submitted
8 Years Ago on 16 Jun 2017
Rib Directors 2 Limited Resigned
8 Years Ago on 29 Nov 2016
Rib Directors 1 Limited Resigned
8 Years Ago on 29 Nov 2016
Re Secretaries Limited Appointed
8 Years Ago on 27 Oct 2016
Rib Secretaries Limited Resigned
8 Years Ago on 27 Oct 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 May 2018
Voluntary strike-off action has been suspended
Submitted on 14 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2018
Application to strike the company off the register
Submitted on 25 Jan 2018
Statement by Directors
Submitted on 17 Jan 2018
Statement of capital on 17 January 2018
Submitted on 17 Jan 2018
Solvency Statement dated 17/01/18
Submitted on 17 Jan 2018
Resolutions
Submitted on 17 Jan 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 1 Sep 2017
Confirmation statement made on 14 June 2017 with updates
Submitted on 16 Jun 2017
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Repayment History
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