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PHP Investments Limited

PHP Investments Limited is a dissolved company incorporated on 26 October 2006 with the registered office located in Aberdeen, City of Aberdeen. PHP Investments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 December 2014 (10 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
SC311032
Private limited company
Scottish Company
Age
19 years
Incorporated 26 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Oil Company Executive • British • Lives in UK • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Sunbury Secretaries Limited is a mutual person.
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Sunbury Secretaries Limited is a mutual person.
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BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
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Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
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BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
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BP Chemicals Limited
Sunbury Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£3.57B
Decreased by £374.33M (-9%)
Total Liabilities
-£1.78B
Decreased by £81.71M (-4%)
Net Assets
£1.79B
Decreased by £292.62M (-14%)
Debt Ratio (%)
50%
Increased by 2.66% (+6%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Dec 2014
Confirmation Submitted
12 Years Ago on 28 Oct 2013
Full Accounts Submitted
12 Years Ago on 20 Jun 2013
Confirmation Submitted
13 Years Ago on 26 Oct 2012
Full Accounts Submitted
13 Years Ago on 25 Jul 2012
Confirmation Submitted
13 Years Ago on 7 Nov 2011
Robert Carl Fearnley Resigned
14 Years Ago on 10 Oct 2011
Mr James Stephen Blythe Appointed
14 Years Ago on 10 Oct 2011
Sunbury Secretaries Limited Details Changed
14 Years Ago on 7 Jul 2011
Full Accounts Submitted
14 Years Ago on 7 Jun 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Dec 2014
Return of final meeting of voluntary winding up
Submitted on 17 Sep 2014
Resolutions
Submitted on 16 Dec 2013
Resolutions
Submitted on 15 Nov 2013
Statement by directors
Submitted on 30 Oct 2013
Statement of capital on 30 October 2013
Submitted on 30 Oct 2013
Solvency statement dated 25/10/13
Submitted on 30 Oct 2013
Resolutions
Submitted on 30 Oct 2013
Annual return made up to 26 October 2013 with full list of shareholders
Submitted on 28 Oct 2013
Full accounts made up to 31 December 2012
Submitted on 20 Jun 2013
Repayment History
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