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Phase One Imaging Holdings Limited

Phase One Imaging Holdings Limited is a dissolved company incorporated on 17 January 2014 with the registered office located in . Phase One Imaging Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 18 August 2020 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08849841
Private limited company
Age
11 years
Incorporated 17 January 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Phase One Imaging Holdings Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
34
Controllers (PSC)
1
Mr Christian Bamberger Bro
Director • Danish • Lives in Denmark • Born in Nov 1974
Mr Peter Nyegaard
Director • Danish • Lives in Denmark • Born in May 1963
Mr AsbjØrn Mosgaard Hyldgaard
Director • Danish • Lives in Denmark • Born in Feb 1981
Silverfleet Capital Partners LLP
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£2.69M
Decreased by £3.95M (-59%)
Turnover
£56.34M
Decreased by £2.82M (-5%)
Employees
288
Decreased by 8 (-3%)
Total Assets
£77.9M
Increased by £4.5M (+6%)
Total Liabilities
-£43.69M
Increased by £3.99M (+10%)
Net Assets
£34.21M
Increased by £509K (+2%)
Debt Ratio (%)
56%
Increased by 2% (+4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Aug 2020
Registered Address Changed
5 Years Ago on 18 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 16 Dec 2019
Declaration of Solvency
5 Years Ago on 16 Dec 2019
Group Accounts Submitted
6 Years Ago on 10 Sep 2019
Mr Asbjørn Mosgaard Hyldgaard Appointed
6 Years Ago on 12 Jul 2019
Mr Peter Nyegaard Appointed
6 Years Ago on 12 Jul 2019
Patrick Howaldt Resigned
6 Years Ago on 12 Jul 2019
Robert Knight Resigned
6 Years Ago on 12 Jul 2019
Mr Christian Bamberger Bro Appointed
6 Years Ago on 12 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2020
Registered office address changed from 1 Carter Lane London EC4V 5ER England to Hill House 1 Little New Street London EC4A 3TA on 18 December 2019
Submitted on 18 Dec 2019
Declaration of solvency
Submitted on 16 Dec 2019
Appointment of a voluntary liquidator
Submitted on 16 Dec 2019
Resolutions
Submitted on 16 Dec 2019
Group of companies' accounts made up to 31 December 2018
Submitted on 10 Sep 2019
Resolutions
Submitted on 7 Aug 2019
Termination of appointment of Gareth Ridgwell Whiley as a director on 12 July 2019
Submitted on 23 Jul 2019
Termination of appointment of Robert Knight as a director on 12 July 2019
Submitted on 23 Jul 2019
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Repayment History
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