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Phoenix Shelving Holdings Limited

Phoenix Shelving Holdings Limited is a dissolved company incorporated on 29 November 2019 with the registered office located in Ilford, Greater London. Phoenix Shelving Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 24 October 2024 (10 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12341540
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was Five Ways 57/59 Hatfield Road Potters Bar Herts EN6 1HS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1952
Director • PSC • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Storage Ltd
Mrs Gillian Franco is a mutual person.
Active
Franco Holdings Limited
Mrs Gillian Franco and Mr Eugene Augustine Franco are mutual people.
Active
Phoenix Shelving Ltd
Mrs Gillian Franco is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
10 Months Ago on 24 Oct 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Declaration of Solvency
1 Year 9 Months Ago on 22 Nov 2023
Micro Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Dec 2022
Mr Eugene Augustine Franco Details Changed
2 Years 10 Months Ago on 8 Nov 2022
Mrs Gillian Franco (PSC) Details Changed
2 Years 10 Months Ago on 8 Nov 2022
Mrs Gillian Franco Details Changed
2 Years 10 Months Ago on 8 Nov 2022
Mr Eugene Augustine Franco (PSC) Details Changed
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jul 2024
Declaration of solvency
Submitted on 22 Nov 2023
Resolutions
Submitted on 22 Nov 2023
Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Herts EN6 1HS United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 22 November 2023
Submitted on 22 Nov 2023
Appointment of a voluntary liquidator
Submitted on 22 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 17 Aug 2023
Director's details changed for Mr Eugene Augustine Franco on 8 November 2022
Submitted on 19 Dec 2022
Change of details for Mr Eugene Augustine Franco as a person with significant control on 8 November 2022
Submitted on 16 Dec 2022
Director's details changed for Mrs Gillian Franco on 8 November 2022
Submitted on 16 Dec 2022
Repayment History
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