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The Phene Investment Ltd

The Phene Investment Ltd is a dormant company incorporated on 2 December 2019 with the registered office located in . The Phene Investment Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12343004
Private limited company
Age
5 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 333 days
Dated 1 December 2023 (1 year 11 months ago)
Next confirmation dated 1 December 2024
Was due on 15 December 2024 (11 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 775 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
49 Oakes Crescent
Dartford
DA1 5UF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Nigerian • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Sep 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Minna Quarters Limited
Opeyemi Adebanjo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £31.49K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.49K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£31.49K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year Ago on 16 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Mar 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 6 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 6 Sep 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 10 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 6 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 1 Feb 2022
Confirmation statement made on 1 December 2021 with no updates
Submitted on 17 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 6 Sep 2021
Repayment History
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