PH8 LIMITED

Company Number: 05958732

dissolved          Qynn Score: 0

Summary

Formed in 2006, PH8 LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at 9 Dinmont House, Pritchards Road, London, E2 9BW.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Oct 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Oct 2017

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

9 Dinmont House Pritchards Road London E2 9BW

Effective From

27/01/2015

Effective to

Current

SIC CODES

73110

Advertising agencies

90030

Artistic creation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
      
     
     
   
       
     
     
  
  
      
  
 
     
   
       
   
       
   
       
  
         
  

Activity

Most Active Year

2013

Events

6

2

1

1

1

0

0

2

0

Most Active Month

Jan 2013

Events

4

1

1

0

1

0

0

2

0

Documents

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

05/11/2019

Action Date

n/a

First Gazette notice for voluntary strike-off

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

20/08/2019

Action Date

n/a

Application to strike the company off the register

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

07/08/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/10/2018 with no updates

Filing Date

20/10/2018

Action Date

06/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2017

Filing Date

31/07/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/10/2017 with no updates

Filing Date

13/11/2017

Action Date

06/10/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

31/07/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/10/2016 with updates

Filing Date

05/11/2016

Action Date

06/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

28/07/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2015 with full list of shareholders

Filing Date

03/11/2015

Action Date

06/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

30/07/2015

Action Date

31/10/2014

Address Change

Type

Address

Description

Registered office address changed from 9 Pritchards Road London E2 9BW England to 9 Dinmont House Pritchards Road London E2 9BW on 27/01/2015

Filing Date

27/01/2015

Action Date

27/01/2015

Address Change

Type

Address

Description

Registered office address changed from 133 Evering Road London N16 7BU to 9 Dinmont House Pritchards Road London E2 9BW on 27/01/2015

Filing Date

27/01/2015

Action Date

27/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2014 with full list of shareholders

Filing Date

02/11/2014

Action Date

06/10/2014

Address Change

Type

Address

Description

Registered office address changed from 311 Evering Road London N16 7BU England to 133 Evering Road London N16 7BU on 22/08/2014

Filing Date

22/08/2014

Action Date

22/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2013

Filing Date

22/08/2014

Action Date

31/10/2013

Address Change

Type

Address

Description

Registered office address changed from 301 Olympic House Somerford Grove London N16 7TY on 20/01/2014

Filing Date

20/01/2014

Action Date

20/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2013 with full list of shareholders

Filing Date

17/10/2013

Action Date

06/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2012

Filing Date

31/07/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2012 with full list of shareholders

Filing Date

14/01/2013

Action Date

06/10/2012

Director Details Changed for Mr Isambard Merlin Ven Poulson

Type

Officers

Description

Directors details changed for Mr Isambard Merlin Ven Poulson on 13/01/2013

Filing Date

13/01/2013

Action Date

13/01/2013

Secretarys Details Changed for Mr Isambard Merlin Ven Poulson

Type

Officers

Description

Secretarys details changed for Mr Isambard Merlin Ven Poulson on 13/01/2013

Filing Date

13/01/2013

Action Date

13/01/2013

Address Change

Type

Address

Description

Registered office address changed from 65 Dinmont House Pritchards Road London E2 9BW Uk on 13/01/2013

Filing Date

13/01/2013

Action Date

13/01/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2011

Filing Date

23/07/2012

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2011 with full list of shareholders

Filing Date

04/11/2011

Action Date

06/10/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2010

Filing Date

18/07/2011

Action Date

31/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2010 with full list of shareholders

Filing Date

11/01/2011

Action Date

06/10/2010

Termination of appointment of Elizabeth Robinson

Type

Officers

Description

Termination of appointment of Elizabeth Robinson as a director

Filing Date

11/01/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2009

Filing Date

31/07/2010

Action Date

31/10/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of PH8 LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH8 LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH8 LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PH8 LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

06/10/2006

Tenure

13 Yrs 4 Mths

Born

November 1975

Active/Resigned

Date Joined

06/10/2006

Tenure

13 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

06/10/2006

Tenure

4 Yrs

Date Resigned

10/10/2010

Mr Isambard Merlin Ven Poulson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more