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Phoenix 1 Consulting Limited

Phoenix 1 Consulting Limited is a dissolved company incorporated on 25 January 2022 with the registered office located in Manchester, Greater Manchester. Phoenix 1 Consulting Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 2 January 2026 (1 month ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13869697
Private limited company
Age
4 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 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
9th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 22 Jan 2025 (1 year ago)
Previous address was 63/66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Hayley Davis
Director • Australian,british • Lives in Australia • Born in Feb 1979
Wilbur Holdings Pty Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 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%
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Latest Activity
Dissolved After Liquidation
1 Month Ago on 2 Jan 2026
Voluntary Liquidator Appointed
1 Year Ago on 23 Jan 2025
Registered Address Changed
1 Year Ago on 22 Jan 2025
Lee Michael Callaghan Resigned
1 Year 6 Months Ago on 1 Aug 2024
Registered Address Changed
2 Years Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 29 Jan 2024
Andrew Quincey Resigned
2 Years 1 Month Ago on 20 Dec 2023
William Mark Rule Resigned
2 Years 2 Months Ago on 13 Nov 2023
Dale Evans Resigned
2 Years 2 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2026
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Oct 2025
Statement of affairs
Submitted on 23 Jan 2025
Appointment of a voluntary liquidator
Submitted on 23 Jan 2025
Resolutions
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
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Repayment History
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