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Philambro Limited

Philambro Limited is a dissolved company incorporated on 11 September 2003 with the registered office located in Stockton-on-Tees, County Durham. Philambro Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 October 2021 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04896479
Private limited company
Age
22 years
Incorporated 11 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1941
Mr Peter Anthony Salvatore
PSC • British • Lives in England • Born in Jun 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodhouse Triangle Limited
Peter Anthony Salvatore is a mutual person.
Active
WTL Investments Limited
Peter Anthony Salvatore is a mutual person.
Active
Manor Investments (Guisborough) Ltd
Peter Anthony Salvatore is a mutual person.
Active
Philambro Maintenance Company Limited
Peter Anthony Salvatore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
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
£560.67K
Increased by £210.49K (+60%)
Total Liabilities
-£97.31K
Increased by £21.22K (+28%)
Net Assets
£463.35K
Increased by £189.27K (+69%)
Debt Ratio (%)
17%
Decreased by 4.37% (-20%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 6 Oct 2021
Registered Address Changed
5 Years Ago on 6 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Mar 2020
Declaration of Solvency
5 Years Ago on 3 Mar 2020
David John Tait Resigned
5 Years Ago on 1 Feb 2020
David John Tait Resigned
5 Years Ago on 1 Feb 2020
Micro Accounts Submitted
5 Years Ago on 18 Dec 2019
Confirmation Submitted
6 Years Ago on 25 Sep 2019
Micro Accounts Submitted
6 Years Ago on 28 Dec 2018
Confirmation Submitted
7 Years Ago on 26 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2021
Liquidators' statement of receipts and payments to 24 February 2021
Submitted on 22 Mar 2021
Registered office address changed from C/O Frank Brown & Walford 314 Linthorpe Road Middlesbrough Cleveland TS1 3QX to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 6 March 2020
Submitted on 6 Mar 2020
Declaration of solvency
Submitted on 3 Mar 2020
Resolutions
Submitted on 3 Mar 2020
Appointment of a voluntary liquidator
Submitted on 3 Mar 2020
Termination of appointment of David John Tait as a director on 1 February 2020
Submitted on 13 Feb 2020
Termination of appointment of David John Tait as a secretary on 1 February 2020
Submitted on 13 Feb 2020
Micro company accounts made up to 31 March 2019
Submitted on 18 Dec 2019
Repayment History
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