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Usi Phoenix Limited

Usi Phoenix Limited is a dissolved company incorporated on 24 November 2016 with the registered office located in Harrow, Greater London. Usi Phoenix Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 8 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10494527
Private limited company
Age
8 years
Incorporated 24 November 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
3rd Floor, Vyman House
104 College Road
Harrow
Middlesex
HA1 1BQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Malaysian • Lives in Malaysia • Born in Jun 1990
Director • Consultant • British • Lives in England • Born in Sep 1952
Director • British • Lives in England • Born in May 1963
Director • Indian • Lives in England • Born in Jan 1955
Director • Nigerian • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Agie Developments Ltd
Timothy James Marshall and Ragen Ramanbhai Amin are mutual people.
Active
Usi Corporation Ltd
Timothy James Marshall and Ragen Ramanbhai Amin are mutual people.
Active
Agie Investments Ltd
Timothy James Marshall and Ragen Ramanbhai Amin are mutual people.
Active
Usi Investments Ltd
Timothy James Marshall and Ragen Ramanbhai Amin are mutual people.
Active
Hiusi Ltd
Timothy James Marshall and Ragen Ramanbhai Amin are mutual people.
Active
Agie Sagie Ltd
Timothy James Marshall and Ragen Ramanbhai Amin are mutual people.
Active
Rada Associates Ltd
Ragen Ramanbhai Amin is a mutual person.
Active
Market Access Solutions Limited
Ragen Ramanbhai Amin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £900 (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £900 (+900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 20 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 22 Nov 2023
Mr Ragen Ramanbhai Amin Appointed
1 Year 12 Months Ago on 16 Nov 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 1 Nov 2023
Compulsory Gazette Notice
2 Years Ago on 31 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Mr Danjuma Muhammed Musa Appointed
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 22 Nov 2023
Appointment of Mr Ragen Ramanbhai Amin as a director on 16 November 2023
Submitted on 16 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 30 Oct 2023
Confirmation statement made on 4 January 2023 with updates
Submitted on 1 Feb 2023
Appointment of Mr Danjuma Muhammed Musa as a director on 4 January 2023
Submitted on 4 Jan 2023
Confirmation statement made on 21 December 2022 with updates
Submitted on 21 Dec 2022
Repayment History
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