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Suisse PHL 2018 (No.1) Limited

Suisse PHL 2018 (No.1) Limited is a dissolved company incorporated on 10 July 2018 with the registered office located in Bedford, Bedfordshire. Suisse PHL 2018 (No.1) Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 10 February 2024 (1 year 7 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11457553
Private limited company
Age
7 years
Incorporated 10 July 2018
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
Contact
Address
Estate Office Church Lane
Oakley
Bedford
Bedfordshire
MK43 7ST
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Surveyor • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Jan 1963
Mr Simon Charles Lousada
PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Suisse PHL (Propco) Limited
Mr Richard Ian Parrott and Simon Charles Lousada are mutual people.
Active
Galleon Wharf Limited
Mr Richard Ian Parrott and Simon Charles Lousada are mutual people.
Active
Knowlhill Management Limited
Mr Richard Ian Parrott is a mutual person.
Active
Zeal Hotels Ltd
Simon Charles Lousada is a mutual person.
Active
Lousada (Midlands) Limited
Simon Charles Lousada is a mutual person.
Active
Form (Midlands) Limited
Simon Charles Lousada is a mutual person.
Active
Zeal Hotel (Exeter) Ltd
Simon Charles Lousada is a mutual person.
Active
Galleon Wharf Holdco Limited
Simon Charles Lousada is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£365.12K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£365.12K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 10 Feb 2024
Declaration of Solvency
2 Years 4 Months Ago on 24 Apr 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 27 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 4 Oct 2022
Micro Accounts Submitted
3 Years Ago on 20 Apr 2022
Confirmation Submitted
4 Years Ago on 12 Jul 2021
Micro Accounts Submitted
4 Years Ago on 28 Apr 2021
Micro Accounts Submitted
4 Years Ago on 1 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Nov 2023
Declaration of solvency
Submitted on 24 Apr 2023
Appointment of a voluntary liquidator
Submitted on 27 Mar 2023
Resolutions
Submitted on 27 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Oct 2022
Confirmation statement made on 10 July 2022 with updates
Submitted on 6 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 20 Apr 2022
Confirmation statement made on 10 July 2021 with updates
Submitted on 12 Jul 2021
Repayment History
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