PH15 LIMITED

Company Number: 09534753

dissolved          Qynn Score: 0

Summary

Formed in 2015, PH15 LIMITED has 2 directors and 0 shareholders. The longest serving directors have been in place for 4 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at Riverside House River Lane, Saltney, Chester, Cheshire, United Kingdom, CH4 8RQ.

STATUS

DISSOLVED

UPDATED

23 Apr 2019

QYNN SCORE

0

INCORPORATED

9 Apr 2015

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

41100

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2019
 
         
       
 
      
    
       
 

Activity

Most Active Year

2015

Events

5

1

1

0

0

0

0

3

0

Most Active Month

Jun 2015

Events

2

1

0

0

0

0

0

1

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

23/04/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

05/02/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

23/01/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

18/12/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/04/2018 with updates

Filing Date

23/04/2018

Action Date

09/04/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

29/11/2017

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/04/2017 with updates

Filing Date

20/04/2017

Action Date

09/04/2017

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 30/04/2016

Filing Date

30/03/2017

Action Date

30/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

05/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 09/04/2016 with full list of shareholders

Filing Date

05/05/2016

Action Date

09/04/2016

Appointment of John Davis

Type

Officers

Description

Appointment of John Davis as a director on 09/04/2015

Filing Date

24/07/2015

Action Date

09/04/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/04/2015

Filing Date

10/06/2015

Action Date

09/04/2015

Appointment of Peter Nickson

Type

Officers

Description

Appointment of Peter Nickson as a director on 09/04/2015

Filing Date

10/06/2015

Action Date

09/04/2015

Termination of appointment of Barbara Kahan

Type

Officers

Description

Termination of appointment of Barbara Kahan as a director on 09/04/2015

Filing Date

22/04/2015

Action Date

09/04/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/04/2015

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH15 LIMITED as below.

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Filters

Date Joined

09/04/2015

Tenure

4 Yrs 5 Mths

Born

January 1948

Date Joined

09/04/2015

Tenure

4 Yrs 5 Mths

Born

February 1949

Active/Resigned

PH15 LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

09/04/2015

Tenure

Date Resigned

09/04/2015

Mr John Davis

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Nickson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%