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Phoelex Ltd

Phoelex Ltd is a liquidation company incorporated on 12 October 2015 with the registered office located in Stockton-on-Tees, County Durham. Phoelex Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09819467
Private limited company
Age
9 years
Incorporated 12 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 316 days
Dated 11 October 2023 (1 year 11 months ago)
Next confirmation dated 11 October 2024
Was due on 25 October 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 129 days
For period 1 Nov31 Jul 2023 (9 months)
Accounts type is Group
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was , 20-22 Wenlock Road, London, N1 7GU, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
2
Director • Investment Principal • British • Lives in England • Born in May 1984
Director • Investment Director • Italian • Lives in Italy • Born in Sep 1977
Director • British • Lives in England • Born in Feb 1957
Dr. Amir Hossein Nejadmalayeri
PSC • Canadian • Lives in UK • Born in Sep 1974
Octopus Titan VCT Plc
PSC
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jul 2023
For period 31 Oct31 Jul 2023
Traded for 9 months
Cash in Bank
£135K
Decreased by £584K (-81%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 4 (+12%)
Total Assets
£1.1M
Decreased by £1.44M (-57%)
Total Liabilities
-£1.22M
Increased by £755K (+161%)
Net Assets
-£123K
Decreased by £2.19M (-106%)
Debt Ratio (%)
111%
Increased by 92.7% (+502%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 13 May 2025
Moved to Voluntary Liquidation
4 Months Ago on 23 Apr 2025
Administrator Appointed
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Amir Hossein Nejadmalayeri Resigned
1 Year 4 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Accounting Period Shortened
1 Year 12 Months Ago on 11 Sep 2023
Group Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 13 May 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 23 Apr 2025
Administrator's progress report
Submitted on 29 Nov 2024
Result of meeting of creditors
Submitted on 12 Jul 2024
Statement of administrator's proposal
Submitted on 24 Jun 2024
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 15 May 2024
Submitted on 15 May 2024
Appointment of an administrator
Submitted on 15 May 2024
Termination of appointment of Amir Hossein Nejadmalayeri as a director on 30 April 2024
Submitted on 30 Apr 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 3 Apr 2024
Resolutions
Submitted on 7 Mar 2024
Repayment History
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