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McPhillips Consulting Limited

McPhillips Consulting Limited is a dissolved company incorporated on 13 January 2004 with the registered office located in London, Greater London. McPhillips Consulting Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 5 May 2024 (1 year 6 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05014166
Private limited company
Age
21 years
Incorporated 13 January 2004
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
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was The Chelsea Consulting Rooms, No 2 Lower Sloane Street London SW1W 1JB
Telephone
02072451199
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Rebecca Emily McPhillips
Director • Secretary • British • Lives in England • Born in Mar 1974
Mr Michael McPhillips
PSC • British • Lives in UK • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Jan ⟶ 31 Mar 2022
Traded for 14 months
Cash in Bank
£1.53M
Increased by £415.13K (+37%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.63M
Increased by £451.04K (+38%)
Total Liabilities
-£209.24K
Increased by £19.33K (+10%)
Net Assets
£1.42M
Increased by £431.71K (+44%)
Debt Ratio (%)
13%
Decreased by 3.26% (-20%)
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Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 5 May 2024
Declaration of Solvency
2 Years 10 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Dec 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Accounting Period Extended
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Rebecca Emily Mcphillips (PSC) Resigned
3 Years Ago on 14 Jun 2022
Mrs Rebecca Emily Mcphillips (PSC) Details Changed
3 Years Ago on 13 Jun 2022
Michael Mcphillips Resigned
3 Years Ago on 13 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Feb 2024
Appointment of a voluntary liquidator
Submitted on 19 Dec 2022
Registered office address changed from The Chelsea Consulting Rooms, No 2 Lower Sloane Street London SW1W 1JB to Mountview Court 1148 High Road Whetstone London N20 0RA on 19 December 2022
Submitted on 19 Dec 2022
Resolutions
Submitted on 19 Dec 2022
Declaration of solvency
Submitted on 19 Dec 2022
Previous accounting period extended from 31 January 2022 to 31 March 2022
Submitted on 5 Aug 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 5 Aug 2022
Confirmation statement made on 1 August 2022 with updates
Submitted on 1 Aug 2022
Cessation of Rebecca Emily Mcphillips as a person with significant control on 14 June 2022
Submitted on 1 Aug 2022
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Repayment History
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