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PHN Opco Limited

PHN Opco Limited is a dissolved company incorporated on 4 April 2013 with the registered office located in London, Greater London. PHN Opco Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08473896
Private limited company
Age
12 years
Incorporated 4 April 2013
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
81 Wimpole Street
London
W1G 9RE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1972
Director • Direcvtor • British • Lives in England • Born in Mar 1978
Proctor House Newcastle LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Consortium Directors Ltd and Benjamin David Hobbs are mutual people.
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Consortium Property Venture Fund General Partner No 1 Limited
Consortium Directors Ltd and Benjamin David Hobbs are mutual people.
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Napier Capital Nominees No 11 Limited
Consortium Directors Ltd and Benjamin David Hobbs are mutual people.
Active
Consortium No 1 Limited
Consortium Directors Ltd and Benjamin David Hobbs are mutual people.
Active
Napier Capital General Partner No 11 Limited
Consortium Directors Ltd and Benjamin David Hobbs are mutual people.
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Consortium Corporate Holdings Limited
Consortium Directors Ltd and Benjamin David Hobbs are mutual people.
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Napier Capital General Partner No 13 Limited
Consortium Directors Ltd and Benjamin David Hobbs are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
5 Apr 2019
For period 5 Apr5 Apr 2019
Traded for 12 months
Cash in Bank
£21.5K
Decreased by £6.8K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.5K
Decreased by £11.76K (-35%)
Total Liabilities
-£179.58K
Decreased by £5.84K (-3%)
Net Assets
-£158.08K
Decreased by £5.92K (+4%)
Debt Ratio (%)
835%
Increased by 277.79% (+50%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jul 2020
Application To Strike Off
5 Years Ago on 16 Jul 2020
Full Accounts Submitted
5 Years Ago on 29 May 2020
Confirmation Submitted
5 Years Ago on 18 Apr 2020
Accounting Period Shortened
5 Years Ago on 2 Mar 2020
Accounting Period Shortened
5 Years Ago on 10 Dec 2019
Confirmation Submitted
6 Years Ago on 24 Apr 2019
Small Accounts Submitted
6 Years Ago on 15 Mar 2019
Registered Address Changed
6 Years Ago on 14 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2020
Application to strike the company off the register
Submitted on 16 Jul 2020
Total exemption full accounts made up to 5 April 2019
Submitted on 29 May 2020
Confirmation statement made on 4 April 2020 with no updates
Submitted on 18 Apr 2020
Previous accounting period shortened from 3 April 2019 to 2 April 2019
Submitted on 2 Mar 2020
Previous accounting period shortened from 4 April 2019 to 3 April 2019
Submitted on 10 Dec 2019
Confirmation statement made on 4 April 2019 with no updates
Submitted on 24 Apr 2019
Accounts for a small company made up to 5 April 2018
Submitted on 15 Mar 2019
Registered office address changed from 33 Wigmore Street London W1U 1BZ to 81 Wimpole Street London W1G 9RE on 14 February 2019
Submitted on 14 Feb 2019
Repayment History
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