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Philippa Gregory Limited

Philippa Gregory Limited is a dissolved company incorporated on 7 May 1986 with the registered office located in London, Greater London. Philippa Gregory Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 13 August 2021 (4 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02017630
Private limited company
Age
39 years
Incorporated 7 May 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Dr Philippa Gregory
Director • Secretary • Author • British • Born in Jan 1954
Mr Anthony Mason
Director • Policy Consultant • British • Lives in UK • Born in Oct 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mason Capital Investments Ltd
Mr Anthony Mason is a mutual person.
Active
Meeks Trading Ltd
Mr Anthony Mason is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£93.55K
Decreased by £309.45K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.32M
Decreased by £1.88M (-26%)
Total Liabilities
-£4.01M
Decreased by £1.88M (-32%)
Net Assets
£1.3M
Decreased by £4.32K (-0%)
Debt Ratio (%)
76%
Decreased by 6.35% (-8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 13 Aug 2021
Liquidator Removed By Court
6 Years Ago on 21 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Jan 2019
Registered Address Changed
8 Years Ago on 20 Sep 2017
Registered Address Changed
9 Years Ago on 1 Sep 2016
Declaration of Solvency
9 Years Ago on 20 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 20 Apr 2016
Registered Address Changed
9 Years Ago on 20 Apr 2016
Charge Satisfied
9 Years Ago on 16 Feb 2016
Charge Satisfied
9 Years Ago on 16 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 13 May 2021
Liquidators' statement of receipts and payments to 31 March 2020
Submitted on 4 Jun 2020
Removal of liquidator by court order
Submitted on 21 Feb 2019
Appointment of a voluntary liquidator
Submitted on 15 Jan 2019
Liquidators' statement of receipts and payments to 31 March 2018
Submitted on 19 Jun 2018
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017
Submitted on 20 Sep 2017
Liquidators' statement of receipts and payments to 31 March 2017
Submitted on 19 Jun 2017
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016
Submitted on 1 Sep 2016
Registered office address changed from Meeks Farm Faceby Road Carlton in Cleveland Middlesbrough Cleveland TS9 7DB to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 20 April 2016
Submitted on 20 Apr 2016
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Repayment History
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