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Phlexglobal Holdings Limited

Phlexglobal Holdings Limited is a dissolved company incorporated on 24 January 2011 with the registered office located in Amersham, Buckinghamshire. Phlexglobal Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 28 February 2017 (8 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07503993
Private limited company
Age
14 years
Incorporated 24 January 2011
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
Mandeville House
62 The Broadway
Amersham
Buckinghamshire
HP7 0HJ
Same address for the past 14 years
Telephone
01494 720420
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1966
Director • Chief Technology Officer • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
1-14 Evergreen RTM Company Limited
Peter James McNaney is a mutual person.
Active
Evergreen Residents Freehold Company Limited
Peter James McNaney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£3.64M
Same as previous period
Total Liabilities
-£5.61M
Same as previous period
Net Assets
-£1.96M
Same as previous period
Debt Ratio (%)
154%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 13 Dec 2016
Stella Mary Donoghue Resigned
8 Years Ago on 9 Dec 2016
Application To Strike Off
8 Years Ago on 16 Nov 2016
Charge Satisfied
9 Years Ago on 1 Nov 2016
Charge Satisfied
9 Years Ago on 1 Nov 2016
Stella Mary Donoghue Resigned
9 Years Ago on 28 Oct 2016
Steve James Kent Resigned
9 Years Ago on 28 Oct 2016
Full Accounts Submitted
9 Years Ago on 11 May 2016
Full Accounts Submitted
9 Years Ago on 13 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2017
Termination of appointment of Stella Mary Donoghue as a secretary on 9 December 2016
Submitted on 21 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2016
Resolutions
Submitted on 21 Nov 2016
Application to strike the company off the register
Submitted on 16 Nov 2016
Termination of appointment of Steve James Kent as a director on 28 October 2016
Submitted on 9 Nov 2016
Termination of appointment of Stella Mary Donoghue as a director on 28 October 2016
Submitted on 9 Nov 2016
Satisfaction of charge 075039930002 in full
Submitted on 1 Nov 2016
Satisfaction of charge 075039930003 in full
Submitted on 1 Nov 2016
Second filing of the annual return made up to 24 January 2016
Submitted on 11 Oct 2016
Repayment History
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