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PHP (Speke) Limited

PHP (Speke) Limited is a dissolved company incorporated on 2 March 1999 with the registered office located in London, Greater London. PHP (Speke) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 30 December 2014 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03723759
Private limited company
Age
26 years
Incorporated 2 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Greener House
66-68 Haymarket
London
England
SW1Y 4RF
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Aug 1956
Director • Chartered Accountant • British • Lives in England • Born in Jan 1970
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexus Corporate Finance Limited
Nexus Management Services Limited and Harry Abraham Hyman are mutual people.
Active
Nexus Management Services Limited
Harry Abraham Hyman is a mutual person.
Active
Nexus Pine (2020) Limited
Nexus Management Services Limited and Harry Abraham Hyman are mutual people.
Active
Investor Publishing Limited
Nexus Management Services Limited and Harry Abraham Hyman are mutual people.
Active
Nexus Group Holdings Limited
Harry Abraham Hyman is a mutual person.
Active
Educationinvestor Limited
Nexus Management Services Limited and Harry Abraham Hyman are mutual people.
Active
Nexus Fund Management Limited
Nexus Management Services Limited and Harry Abraham Hyman are mutual people.
Active
Nexus Central Management Services Ltd
Nexus Management Services Limited and Harry Abraham Hyman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
28 Feb 2013
For period 28 Feb28 Feb 2013
Traded for 12 months
Cash in Bank
£19
Decreased by £77 (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.54M
Increased by £15.97K (+1%)
Total Liabilities
-£899.84K
Decreased by £16.25K (-2%)
Net Assets
£643.15K
Increased by £32.23K (+5%)
Debt Ratio (%)
58%
Decreased by 1.67% (-3%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Dec 2014
Voluntary Gazette Notice
10 Years Ago on 16 Sep 2014
Application To Strike Off
11 Years Ago on 8 Sep 2014
Nexus Management Services Limited Appointed
11 Years Ago on 9 Jul 2014
Registered Address Changed
11 Years Ago on 7 May 2014
Mr Philip John Holland Details Changed
11 Years Ago on 30 Apr 2014
Nexus Management Services Limited Appointed
11 Years Ago on 30 Apr 2014
J O Hambro Capital Management Limited Resigned
11 Years Ago on 30 Apr 2014
Margaret Helen Vaughan Resigned
11 Years Ago on 30 Apr 2014
Confirmation Submitted
11 Years Ago on 13 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2014
Application to strike the company off the register
Submitted on 8 Sep 2014
Appointment of Nexus Management Services Limited as a secretary
Submitted on 9 Jul 2014
Director's details changed for Mr Philip John Holland on 30 April 2014
Submitted on 13 Jun 2014
Appointment of Nexus Management Services Limited as a secretary on 30 April 2014
Submitted on 19 May 2014
Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014
Submitted on 7 May 2014
Termination of appointment of Margaret Helen Vaughan as a director on 30 April 2014
Submitted on 7 May 2014
Termination of appointment of J O Hambro Capital Management Limited as a secretary on 30 April 2014
Submitted on 7 May 2014
Annual return made up to 2 March 2014 with full list of shareholders
Submitted on 13 Mar 2014
Repayment History
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