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Phillimore Developments Limited

Phillimore Developments Limited is a dissolved company incorporated on 23 May 2012 with the registered office located in London, Greater London. Phillimore Developments Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 11 May 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08080647
Private limited company
Age
13 years
Incorporated 23 May 2012
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
Bridge House 4 Borough High Street
London Bridge
London
SE1 9QR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1975
Director • Managing Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackonyx Limited
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Blackonyx Projects Ltd
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Helios Property Ltd
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Fordwater Developments Limited
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Blackonyx Hawthorne Limited
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Blackonyx Group Holdings Limited
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Madgwick Developments Limited
David Matthew Ardley and Hartley Mylor John Beames are mutual people.
Active
Stonelear Limited
Jamie Livingstone Orton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.24M
Increased by £4.24M (+4237167%)
Total Liabilities
-£4.26M
Increased by £4.26M (%)
Net Assets
-£17.95K
Decreased by £18.05K (-18053%)
Debt Ratio (%)
100%
Increased by 100.42% (%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 11 May 2016
Declaration of Solvency
10 Years Ago on 20 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 20 Apr 2015
Own Shares Purchased
10 Years Ago on 15 Apr 2015
Charge Satisfied
10 Years Ago on 17 Mar 2015
Hartley Mylor John Beames Details Changed
10 Years Ago on 18 Dec 2014
Small Accounts Submitted
10 Years Ago on 6 Nov 2014
Confirmation Submitted
10 Years Ago on 26 Sep 2014
Charge Satisfied
11 Years Ago on 29 Aug 2014
David Matthew Ardley Details Changed
11 Years Ago on 28 Aug 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 May 2016
Return of final meeting in a members' voluntary winding up
Submitted on 11 Feb 2016
Appointment of a voluntary liquidator
Submitted on 20 Apr 2015
Resolutions
Submitted on 20 Apr 2015
Declaration of solvency
Submitted on 20 Apr 2015
Resolutions
Submitted on 15 Apr 2015
Purchase of own shares.
Submitted on 15 Apr 2015
Satisfaction of charge 080806470001 in full
Submitted on 17 Mar 2015
Director's details changed for Hartley Mylor John Beames on 18 December 2014
Submitted on 19 Dec 2014
Total exemption small company accounts made up to 31 January 2014
Submitted on 6 Nov 2014
Repayment History
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