ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Phase4 Partners Limited

Phase4 Partners Limited is a dissolved company incorporated on 22 March 2004 with the registered office located in London, City of London. Phase4 Partners Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 28 February 2022 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05079583
Private limited company
Age
21 years
Incorporated 22 March 2004
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
Mha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
02030360050
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1969
Director • Venture Capitalist • British • Lives in England • Born in May 1959
Mrs Denise Vera Scots-Knight
PSC • British • Lives in UK • Born in May 1959
Mr Kunal Kashyap
PSC • Indian • Lives in India • Born in Mar 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mereo Biopharma 1 Limited
Dr Denise Vera Scots-Knight and Charles Edward Sermon are mutual people.
Active
Mereo Biopharma 3 Limited
Dr Denise Vera Scots-Knight and Charles Edward Sermon are mutual people.
Active
Mereo Biopharma 2 Limited
Dr Denise Vera Scots-Knight and Charles Edward Sermon are mutual people.
Active
Mereo Biopharma 4 Limited
Dr Denise Vera Scots-Knight and Charles Edward Sermon are mutual people.
Active
Rainbow Trust Children's Charity
Charles Edward Sermon is a mutual person.
Active
Mereo Biopharma Group Plc
Dr Denise Vera Scots-Knight is a mutual person.
Active
Clever Girl Enterprises Limited
Charles Edward Sermon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£40.55K
Decreased by £145.64K (-78%)
Turnover
£27K
Decreased by £146.76K (-84%)
Employees
Unreported
Same as previous period
Total Assets
£62.83K
Decreased by £139.4K (-69%)
Total Liabilities
-£31.16K
Decreased by £87 (-0%)
Net Assets
£31.67K
Decreased by £139.31K (-81%)
Debt Ratio (%)
50%
Increased by 34.14% (+221%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Feb 2022
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
5 Years Ago on 17 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 16 Dec 2019
Declaration of Solvency
5 Years Ago on 16 Dec 2019
Kunal Kashyap Resigned
5 Years Ago on 5 Dec 2019
Peter James Jonathan Bains Resigned
5 Years Ago on 5 Dec 2019
John Phillips Richard Resigned
5 Years Ago on 5 Dec 2019
Alastair Graham Mackinnon Resigned
5 Years Ago on 5 Dec 2019
Confirmation Submitted
6 Years Ago on 25 Mar 2019
Get Credit Report
Discover Phase4 Partners Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 30 Nov 2021
Registered office address changed from 2 London Wall Place London EC2Y 5AU to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Registered office address changed from Fourth Floor One Cavendish Place London W1D 0QF to 2 London Wall Place London EC2Y 5AU on 17 December 2019
Submitted on 17 Dec 2019
Declaration of solvency
Submitted on 16 Dec 2019
Appointment of a voluntary liquidator
Submitted on 16 Dec 2019
Resolutions
Submitted on 16 Dec 2019
Termination of appointment of Alastair Graham Mackinnon as a director on 5 December 2019
Submitted on 6 Dec 2019
Termination of appointment of John Phillips Richard as a director on 5 December 2019
Submitted on 6 Dec 2019
Termination of appointment of Peter James Jonathan Bains as a director on 5 December 2019
Submitted on 6 Dec 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year