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Phillipp Van Bourgh Ltd

Phillipp Van Bourgh Ltd is a dormant company incorporated on 22 December 2015 with the registered office located in London, Greater London. Phillipp Van Bourgh Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
09925696
Private limited company
Age
9 years
Incorporated 22 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
28, Old Brompton Road
Old Brompton Road
London
SW7 3SS
England
Address changed on 20 Jan 2025 (7 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • German • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
AVC Advanced Value Concepts Ltd
Mr Oliver Hans Holiet is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
7 Months Ago on 21 Jan 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
7 Months Ago on 20 Jan 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Sealiner Limited Resigned
1 Year 6 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 21 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Jan 2025
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 28, Old Brompton Road Old Brompton Road London SW7 3SS on 20 January 2025
Submitted on 20 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Termination of appointment of Sealiner Limited as a secretary on 12 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 13 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 16 Feb 2023
Repayment History
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