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Phoenix 1 Consulting Limited

Phoenix 1 Consulting Limited is a liquidation company incorporated on 25 January 2022 with the registered office located in Manchester, Greater Manchester. Phoenix 1 Consulting Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
13869697
Private limited company
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2024 (1 year 7 months ago)
Next confirmation dated 24 January 2025
Was due on 7 February 2025 (7 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 25 Jan31 Jan 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
9th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 22 Jan 2025 (7 months ago)
Previous address was 63/66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Infrastructure Advisory Consultant • Australian,british • Lives in Australia • Born in Feb 1979
Director • Infrastructure Advisory Consultant • Australian • Lives in Australia • Born in Mar 1975
Wilbur Holdings Pty Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£53.11K
Turnover
Unreported
Employees
3
Total Assets
£127.35K
Total Liabilities
-£147.94K
Net Assets
-£20.59K
Debt Ratio (%)
116%
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 23 Jan 2025
Registered Address Changed
7 Months Ago on 22 Jan 2025
Lee Michael Callaghan Resigned
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Andrew Quincey Resigned
1 Year 8 Months Ago on 20 Dec 2023
William Mark Rule Resigned
1 Year 9 Months Ago on 13 Nov 2023
Dale Evans Resigned
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Ms Hayley Davis Appointed
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Statement of affairs
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Appointment of a voluntary liquidator
Submitted on 23 Jan 2025
Registered office address changed from 63/66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE England to 9th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 22 January 2025
Submitted on 22 Jan 2025
Certificate of change of name
Submitted on 10 Dec 2024
Termination of appointment of Lee Michael Callaghan as a director on 1 August 2024
Submitted on 2 Aug 2024
Registered office address changed from 18 Langton Place Bury St Edmunds Suffolk IP33 1NE England to 63/66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE on 30 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 29 Jan 2024
Termination of appointment of Andrew Quincey as a director on 20 December 2023
Submitted on 28 Dec 2023
Termination of appointment of Dale Evans as a director on 13 November 2023
Submitted on 17 Nov 2023
Repayment History
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