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Philips Trade Co., Limited

Philips Trade Co., Limited is a dissolved company incorporated on 19 January 2016 with the registered office located in Kenilworth, Warwickshire. Philips Trade Co., Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 26 June 2018 (7 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
09957945
Private limited company
Age
9 years
Incorporated 19 January 2016
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
The Business Resource Network 53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chinese • Lives in China • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucky Yuan Ltd
Ltd J & C Business (UK) Co is a mutual person.
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Ltd J & C Business (UK) Co is a mutual person.
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Up Point Technology Limited
Ltd J & C Business (UK) Co is a mutual person.
Active
Danibos Ltd
Ltd J & C Business (UK) Co is a mutual person.
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PHT Pharma Ltd
Ltd J & C Business (UK) Co is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£50K
Total Liabilities
£0
Net Assets
£50K
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
7 Years Ago on 26 Jun 2018
Compulsory Gazette Notice
7 Years Ago on 10 Apr 2018
Dormant Accounts Submitted
8 Years Ago on 3 Feb 2017
Registered Address Changed
8 Years Ago on 3 Feb 2017
Confirmation Submitted
8 Years Ago on 26 Jan 2017
Registered Address Changed
8 Years Ago on 25 Jan 2017
J & C Business (Uk) Co., Ltd Appointed
8 Years Ago on 12 Jan 2017
Offshore International Group Holding Ltd Resigned
8 Years Ago on 12 Jan 2017
Incorporated
9 Years Ago on 19 Jan 2016
Registered Address Changed
9 Years Ago on 19 Jan 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jun 2018
First Gazette notice for compulsory strike-off
Submitted on 10 Apr 2018
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 3 February 2017
Submitted on 3 Feb 2017
Accounts for a dormant company made up to 31 January 2017
Submitted on 3 Feb 2017
Confirmation statement made on 18 January 2017 with updates
Submitted on 26 Jan 2017
Termination of appointment of Offshore International Group Holding Ltd as a secretary on 12 January 2017
Submitted on 25 Jan 2017
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 12 January 2017
Submitted on 25 Jan 2017
Registered office address changed from Business Resource Network 53 Whateley 'S Drive Kenilworth CV8 2GY United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 25 January 2017
Submitted on 25 Jan 2017
Director's details changed for Lingling Wang on 19 January 2016
Submitted on 19 Jan 2016
Registered office address changed from Rm101 Maple House 118 High Street Purley London Surrey CR8 2AD United Kingdom to Business Resource Network 53 Whateley 'S Drive Kenilworth CV8 2GY on 19 January 2016
Submitted on 19 Jan 2016
Repayment History
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