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Phi Finances Investment Ltd

Phi Finances Investment Ltd is a dissolved company incorporated on 6 May 2020 with the registered office located in Cardiff, South Glamorgan. Phi Finances Investment Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 28 February 2023 (2 years 9 months ago)
Was 2 years 9 months old at the time of dissolution
Via compulsory strike-off
Company No
12588573
Private limited company
Age
5 years
Incorporated 6 May 2020
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
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Contact Update Details
Address
4385
12588573: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Dountouo Jean Guy Foyet
Director • Chief Executive • Ivorian • Lives in France • Born in Oct 1965
Mr Dounto Jean Guy Foyet
PSC • Ivorian • Lives in France • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 May 2021
For period 31 May ⟶ 31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
2 Years 9 Months Ago on 28 Feb 2023
Compulsory Gazette Notice
3 Years Ago on 22 Nov 2022
Dounto Jean Guy Foyet (PSC) Appointed
3 Years Ago on 7 Mar 2022
Mr Dountouo Jean Guy Foyet Appointed
3 Years Ago on 7 Mar 2022
Sophie Christiane Simonne Waels Resigned
3 Years Ago on 7 Mar 2022
Sophie Christiane Simonne Waels (PSC) Resigned
3 Years Ago on 7 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Sep 2021
Confirmation Submitted
5 Years Ago on 2 Sep 2020
Odysseus Development Limited (PSC) Resigned
5 Years Ago on 19 May 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 22 Nov 2022
Submitted on 12 Sep 2022
Cessation of Sophie Christiane Simonne Waels as a person with significant control on 7 March 2022
Submitted on 13 Apr 2022
Termination of appointment of Sophie Christiane Simonne Waels as a director on 7 March 2022
Submitted on 13 Apr 2022
Appointment of Mr Dountouo Jean Guy Foyet as a director on 7 March 2022
Submitted on 13 Apr 2022
Notification of Dounto Jean Guy Foyet as a person with significant control on 7 March 2022
Submitted on 13 Apr 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 24 Sep 2021
Confirmation statement made on 2 September 2021 with no updates
Submitted on 2 Sep 2021
Confirmation statement made on 2 September 2020 with no updates
Submitted on 2 Sep 2020
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Repayment History
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