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PHP Developments (Cardiff) Limited

PHP Developments (Cardiff) Limited is a dissolved company incorporated on 5 August 2003 with the registered office located in London, Greater London. PHP Developments (Cardiff) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 8 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04856121
Private limited company
Age
22 years
Incorporated 5 August 2003
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 Burdett House 15-16
Buckingham Street
London
WC2N 6DU
United Kingdom
Address changed on 5 May 2022 (3 years ago)
Previous address was 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom
Telephone
08453665741
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1981
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Director • Chartered Accountant • British • Lives in England • Born in Aug 1956
PHP Cardiff Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Medical Property Investments Limited
Richard Howell and David Leslie Jack Bateman are mutual people.
Active
Primary Health Investment Properties Limited
David Leslie Jack Bateman and Richard Howell are mutual people.
Active
Phip (5) Limited
David Leslie Jack Bateman and Richard Howell are mutual people.
Active
Primary Health Properties Plc
Harry Abraham Hyman and Richard Howell are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
David Leslie Jack Bateman and Richard Howell are mutual people.
Active
MXF Properties Iv Limited
Richard Howell and David Leslie Jack Bateman are mutual people.
Active
PHP (Bingham) Limited
David Leslie Jack Bateman and Richard Howell are mutual people.
Active
MXF Properties Iii Limited
Richard Howell and David Leslie Jack Bateman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Aug31 Dec 2021
Traded for 16 months
Cash in Bank
£211
Decreased by £2.02K (-91%)
Turnover
£239.58K
Increased by £239.58K (%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.14M
Increased by £880.42K (+27%)
Total Liabilities
-£2.12M
Increased by £210.34K (+11%)
Net Assets
£2.02M
Increased by £670.08K (+50%)
Debt Ratio (%)
51%
Decreased by 7.36% (-13%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 19 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Mr Toby Newman Appointed
2 Years 7 Months Ago on 10 Feb 2023
Paul Simon Kent Wright Resigned
2 Years 7 Months Ago on 10 Feb 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Registered Address Changed
3 Years Ago on 5 May 2022
Sarak Group Limited (PSC) Details Changed
4 Years Ago on 6 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 23 Sep 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023
Submitted on 14 Feb 2023
Appointment of Mr Toby Newman as a secretary on 10 February 2023
Submitted on 14 Feb 2023
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 10 Nov 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 10 Nov 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 27 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 27 Oct 2022
Repayment History
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