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Phoenix Birmingham Latitude Limited

Phoenix Birmingham Latitude Limited is a dissolved company incorporated on 23 July 2010 with the registered office located in . Phoenix Birmingham Latitude Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 19 January 2023 (2 years 7 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07325119
Private limited company
Age
15 years
Incorporated 23 July 2010
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
Contact
Address
MAZARS LLP
First Floor Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 8 Oct 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1987
Director • Commercial Manager • British • Lives in UK • Born in Sep 1970
TW Cavendish Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenwich Millennium Village Limited
Mr Fikret Ulug is a mutual person.
Active
GWNW City Developments Limited
Mr Kurt Frederick Adamson is a mutual person.
Active
Falcon Wharf Limited
Mr Kurt Frederick Adamson is a mutual person.
Active
Countryside 27 Limited
Mr Fikret Ulug is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£132K
Decreased by £63K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£132K
Decreased by £72K (-35%)
Total Liabilities
-£61K
Decreased by £115K (-65%)
Net Assets
£71K
Increased by £43K (+154%)
Debt Ratio (%)
46%
Decreased by 40.06% (-46%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 19 Jan 2023
Inspection Address Changed
3 Years Ago on 8 Oct 2021
Declaration of Solvency
3 Years Ago on 6 Oct 2021
Registered Address Changed
3 Years Ago on 1 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 1 Oct 2021
Mr Kurt Frederick Adamson Details Changed
4 Years Ago on 6 Aug 2021
Accounting Period Shortened
4 Years Ago on 25 Jun 2021
Confirmation Submitted
4 Years Ago on 11 Jun 2021
Vahid Alaghband Resigned
4 Years Ago on 14 May 2021
Richard John Woolsey Resigned
4 Years Ago on 29 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 19 Oct 2022
Register inspection address has been changed to Gate House Turnpike Road High Wycombe HP12 3NR
Submitted on 8 Oct 2021
Declaration of solvency
Submitted on 6 Oct 2021
Appointment of a voluntary liquidator
Submitted on 1 Oct 2021
Resolutions
Submitted on 1 Oct 2021
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to First Floor Two Chamberlain Square Birmingham B3 3AX on 1 October 2021
Submitted on 1 Oct 2021
Director's details changed for Mr Kurt Frederick Adamson on 6 August 2021
Submitted on 6 Aug 2021
Previous accounting period shortened from 30 June 2020 to 29 June 2020
Submitted on 25 Jun 2021
Resolutions
Submitted on 14 Jun 2021
Repayment History
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