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Phillips 66 UK Development Limited

Phillips 66 UK Development Limited is a dissolved company incorporated on 7 August 2012 with the registered office located in London, City of London. Phillips 66 UK Development Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 3 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08170037
Private limited company
Age
13 years
Incorporated 7 August 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
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
Same address for the past 12 years
Telephone
02078224400
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Manager, Accounting • British • Lives in UK • Born in Nov 1965
Director • Manager, Finance • American • Lives in UK • Born in Sep 1968
Director • Tax And Treasury Manager • British • Lives in England • Born in Jun 1964
Director • Finance Manager • British • Lives in England • Born in Jan 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Phillips 66 Limited
Mr Neal Andrew Holland, Nina Elizabeth McKnight, and 1 more are mutual people.
Active
Jet Retail UK Limited
Mr Neal Andrew Holland, Nina Elizabeth McKnight, and 1 more are mutual people.
Active
Jet Petroleum Limited
Mr Neal Andrew Holland, Nina Elizabeth McKnight, and 1 more are mutual people.
Active
Phillips 66 TS Limited
Mr Neal Andrew Holland, Nina Elizabeth McKnight, and 1 more are mutual people.
Active
Phillips 66 UK Holdings Limited
Mr Neal Andrew Holland, Nina Elizabeth McKnight, and 1 more are mutual people.
Active
Phillips 66 Treasury Limited
Mr Neal Andrew Holland, Nina Elizabeth McKnight, and 1 more are mutual people.
Active
Phillips 66 UK Funding Limited
Mr Neal Andrew Holland, Nina Elizabeth McKnight, and 1 more are mutual people.
Active
Jet Petrol Limited
Mr Neal Andrew Holland, Nina Elizabeth McKnight, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 13 Jun 2023
Voluntary Strike-Off Suspended
2 Years 4 Months Ago on 16 May 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 21 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 8 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 17 Aug 2021
Gary Stuart Taylor Details Changed
7 Years Ago on 1 Jan 2018
Mr. Neal Andrew Holland Details Changed
7 Years Ago on 1 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
Voluntary strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2023
Application to strike the company off the register
Submitted on 8 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 7 August 2022 with no updates
Submitted on 9 Aug 2022
Second filing for the appointment of Mr Gary Stuart Taylor as a director
Submitted on 25 Oct 2021
Rectified The AP01 was removed on 06/12/2021 as it was invalid or ineffective.
Submitted on 14 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 24 Sep 2021
Confirmation statement made on 7 August 2021 with no updates
Submitted on 17 Aug 2021
Repayment History
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