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Philos Food Ltd

Philos Food Ltd is a dissolved company incorporated on 10 August 2011 with the registered office located in London, Greater London. Philos Food Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 12 August 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07736330
Private limited company
Age
14 years
Incorporated 10 August 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
Contact
Address
38 Craven Street
London
WC2N 5NG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Treasurer In A Company • Italian • Lives in Italy • Born in Oct 1978
Director • Treasurer In A Finance Company • Italian • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Golfhill Limited
T&W Secretaries Ltd is a mutual person.
Active
Barabino & Partners UK Plc
T&W Secretaries Ltd is a mutual person.
Active
Marisol Investments Limited
T&W Secretaries Ltd is a mutual person.
Active
Eleva Capital Partners (UK) Limited
T&W Secretaries Ltd is a mutual person.
Active
Siis International Ltd
T&W Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£190.89K
Turnover
Unreported
Employees
Unreported
Total Assets
£196.4K
Total Liabilities
-£239.14K
Net Assets
-£42.74K
Debt Ratio (%)
122%
Latest Activity
Voluntarily Dissolution
11 Years Ago on 12 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 29 Apr 2014
Application To Strike Off
11 Years Ago on 16 Apr 2014
Small Accounts Submitted
11 Years Ago on 5 Nov 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 13 Aug 2013
Confirmation Submitted
12 Years Ago on 12 Aug 2013
Compulsory Gazette Notice
12 Years Ago on 6 Aug 2013
Confirmation Submitted
13 Years Ago on 10 Aug 2012
B&a Secretaries Ltd Appointed
13 Years Ago on 25 May 2012
B&a Directors Ltd. Resigned
13 Years Ago on 25 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 29 Apr 2014
Application to strike the company off the register
Submitted on 16 Apr 2014
Total exemption small company accounts made up to 31 August 2012
Submitted on 5 Nov 2013
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2013
Annual return made up to 10 August 2013 with full list of shareholders
Submitted on 12 Aug 2013
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2013
Annual return made up to 10 August 2012 with full list of shareholders
Submitted on 10 Aug 2012
Termination of appointment of B&a Directors Ltd. as a secretary
Submitted on 25 May 2012
Appointment of B&a Secretaries Ltd as a secretary
Submitted on 25 May 2012
Repayment History
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