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Phoenix Systems Holdings Limited

Phoenix Systems Holdings Limited is a dissolved company incorporated on 30 March 2009 with the registered office located in London, Greater London. Phoenix Systems Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 11 August 2024 (1 year 1 month ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06862809
Private limited company
Age
16 years
Incorporated 30 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
0127665115
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1957
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Mutual Companies
Phoenix Detection Systems Limited
Mr Steven Stow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
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
£1.1M
Same as previous period
Total Liabilities
-£1.1M
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 11 Aug 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 10 Dec 2023
Liquidator Removed By Court
1 Year 9 Months Ago on 8 Dec 2023
Declaration of Solvency
4 Years Ago on 7 Apr 2021
Registered Address Changed
4 Years Ago on 16 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Mar 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
Confirmation Submitted
5 Years Ago on 26 May 2020
Full Accounts Submitted
5 Years Ago on 5 Dec 2019
Confirmation Submitted
6 Years Ago on 15 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2024
Appointment of a voluntary liquidator
Submitted on 10 Dec 2023
Removal of liquidator by court order
Submitted on 8 Dec 2023
Liquidators' statement of receipts and payments to 25 February 2023
Submitted on 2 May 2023
Liquidators' statement of receipts and payments to 25 February 2022
Submitted on 4 May 2022
Declaration of solvency
Submitted on 7 Apr 2021
Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 March 2021
Submitted on 16 Mar 2021
Resolutions
Submitted on 16 Mar 2021
Appointment of a voluntary liquidator
Submitted on 13 Mar 2021
Repayment History
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