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Phasemain Securities

Phasemain Securities is a liquidation company incorporated on 13 December 1983 with the registered office located in London, City of London. Phasemain Securities was registered 42 years ago.
Status
Liquidation
In voluntary liquidation since 11 days ago
Company No
01777474
Private unlimited company
Age
42 years
Incorporated 13 December 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (56 years ago)
Address
C/O Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 11 Dec 2025 (8 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1939
Director • Director • British • Lives in Israel • Born in Sep 1965 • Commercial Property Agent
Director • British • Lives in England • Born in Aug 1964
Mr Mark Rodney Meek Rubin
PSC • British • Lives in England • Born in Jun 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Jeremy Rubin & Co Limited
Jeremy Neil Rubin is a mutual person.
Active
Booth Estates Limited
Mark Rodney Meek Rubin, , and 1 more are mutual people.
Liquidation
Goose Green Developments Limited
Mark Rodney Meek Rubin, , and 1 more are mutual people.
Liquidation
Landee Services Limited
Mark Rodney Meek Rubin and are mutual people.
Liquidation
Bow Green Developments Limited
Mark Rodney Meek Rubin, Andrea Maxine Kaye, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£548.01K
Same as previous period
Total Liabilities
-£544.71K
Same as previous period
Net Assets
£3.3K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Inspection Address Changed
8 Days Ago on 11 Dec 2025
Declaration of Solvency
11 Days Ago on 8 Dec 2025
Voluntary Liquidator Appointed
11 Days Ago on 8 Dec 2025
Registered Address Changed
14 Days Ago on 5 Dec 2025
Dormant Accounts Submitted
25 Days Ago on 24 Nov 2025
Lara Jacqueline Meek Slager Resigned
1 Month Ago on 14 Nov 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Mark Rodney Meek Rubin Resigned
1 Month Ago on 10 Nov 2025
Anita Debra Rubin Resigned
1 Month Ago on 10 Nov 2025
Full Accounts Submitted
8 Months Ago on 27 Mar 2025
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Documents
Register inspection address has been changed to Smith & Goulding 2-4 Southport Road Chorley PR7 1LD
Submitted on 11 Dec 2025
Declaration of solvency
Submitted on 8 Dec 2025
Appointment of a voluntary liquidator
Submitted on 8 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Registered office address changed from 4 Southport Road Chorley Lancs PR7 1LD to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 5 December 2025
Submitted on 5 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 24 Nov 2025
Termination of appointment of Lara Jacqueline Meek Slager as a director on 14 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Termination of appointment of Anita Debra Rubin as a director on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Mark Rodney Meek Rubin as a secretary on 10 November 2025
Submitted on 10 Nov 2025
Repayment History
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