Active
Company Information for PHL 2 LIMITED
PHL 2 LIMITED, 124 Sloane Street, London, SW1X 9BW,
|
Company Registration Number
04774708
Private Limited Company
Active |
Company Name | |
---|---|
PHL 2 LIMITED | |
Legal Registered Office | |
PHL 2 LIMITED 124 Sloane Street London SW1X 9BW Other companies in SW1X | |
Company Number | 04774708 | |
---|---|---|
Company ID Number | 04774708 | |
Date formed | 2003-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-03-31 | |
Latest return | 2022-05-19 | |
Return next due | 2023-06-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-22 05:29:29 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN LIONEL BECKWITH |
||
MARK CHRISTOPHER JOHNSON |
||
STUART DAVID ROBERTS |
||
DOUGLAS FORBES ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY ANNE HOLDER |
Company Secretary | ||
ANGUS CHRISTOPHER CALVERT COLLETT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARGENTEX FOREIGN EXCHANGE LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
BURLINGTON GLOBAL LIMITED | Director | 2010-08-26 | CURRENT | 2010-03-11 | Active | |
TRYLINE HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 2008-09-11 | Dissolved 2014-08-19 | |
PACIFIC LEISURE & MEDIA LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
RED RIVER CAPITAL LIMITED | Director | 2003-10-23 | CURRENT | 1994-01-12 | Active | |
OLVESTON LIMITED | Director | 2003-05-29 | CURRENT | 1997-10-28 | Active - Proposal to Strike off | |
OLV 2 LIMITED | Director | 2003-05-22 | CURRENT | 2003-05-22 | Active - Proposal to Strike off | |
PACIFIC INVESTMENTS LIMITED | Director | 2002-02-28 | CURRENT | 2002-02-28 | Active | |
BECKWITH CAPITAL INVESTMENT LIMITED | Director | 2001-05-02 | CURRENT | 2001-02-22 | Active | |
ODYSSEY VENTURE PARTNERS LIMITED | Director | 2000-07-31 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
B@1 LIMITED | Director | 2000-06-19 | CURRENT | 2000-05-22 | Active | |
PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED | Director | 1997-09-26 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
PACIFIC HEALTHCARE LIMITED | Director | 1997-05-13 | CURRENT | 1997-04-02 | Active - Proposal to Strike off | |
THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED | Director | 1994-05-27 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
OLD PUMA HOLDINGS LIMITED | Director | 1994-03-07 | CURRENT | 1994-02-16 | Active - Proposal to Strike off | |
PACIFIC INVESTMENTS MANAGEMENT LTD | Director | 1993-06-25 | CURRENT | 1983-05-11 | Active | |
PACIFIC CAPITAL PARTNERS LIMITED | Director | 2016-11-02 | CURRENT | 1993-09-01 | Active | |
MCJ HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
ARGENTEX FOREIGN EXCHANGE LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
BURLINGTON GLOBAL LIMITED | Director | 2010-08-26 | CURRENT | 2010-03-11 | Active | |
PACIFIC LEISURE & MEDIA LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
PACIFIC INVESTMENTS LIMITED | Director | 2002-02-28 | CURRENT | 2002-02-28 | Active | |
BECKWITH CAPITAL INVESTMENT LIMITED | Director | 2001-05-02 | CURRENT | 2001-02-22 | Active | |
OLD PUMA HOLDINGS LIMITED | Director | 2000-08-07 | CURRENT | 1994-02-16 | Active - Proposal to Strike off | |
B@1 LIMITED | Director | 2000-05-22 | CURRENT | 2000-05-22 | Active | |
PACIFIC HEALTHCARE LIMITED | Director | 1998-03-31 | CURRENT | 1997-04-02 | Active - Proposal to Strike off | |
PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED | Director | 1997-02-20 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
PACIFIC INVESTMENTS MANAGEMENT LTD | Director | 1995-08-03 | CURRENT | 1983-05-11 | Active | |
PACIFIC STRATEGIC LIMITED | Director | 1995-08-03 | CURRENT | 1993-12-14 | Active | |
JSM (BRIDGWATER) LTD | Director | 2018-06-28 | CURRENT | 2011-08-03 | Active | |
AG124 PLC | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
AG124 CAPITAL LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
MORTAR HOLD CO. LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
PUMA CAPITAL LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
JLB PROPERTY DEVELOPMENTS LIMITED | Director | 2017-11-17 | CURRENT | 2014-10-08 | Active | |
HJB CAPITAL LIMITED | Director | 2017-11-17 | CURRENT | 2014-10-30 | Active | |
SPB CAPITAL LIMITED | Director | 2017-11-17 | CURRENT | 2014-10-30 | Active | |
MORTAR CAPITAL LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
URBAN LOGISTICS ACQUISITIONS 2 LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
URBAN LOGISTICS PROP CO 1 (AC) LIMITED | Director | 2017-07-27 | CURRENT | 1985-01-30 | Active | |
SPB CAPITAL ASSET MANAGEMENT LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
HJB CAPITAL ASSET MANAGEMENT LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
GDAD LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
JFAD LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
MPKJ LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
STZW LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
KEYROCK CAPITAL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
PUMA LENDING LIMITED | Director | 2015-06-26 | CURRENT | 2015-05-19 | Active | |
CAMOJAN LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
LAW 3567 LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
TRYLINE HOLDINGS LIMITED | Director | 2013-09-01 | CURRENT | 2008-09-11 | Dissolved 2014-08-19 | |
FRONTIERS GROUP INDIA (UK) LTD | Director | 2012-10-23 | CURRENT | 2000-09-25 | Active | |
ARGENTEX FOREIGN EXCHANGE LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
BURLINGTON GLOBAL LIMITED | Director | 2010-08-31 | CURRENT | 2010-03-11 | Active | |
FUTBOL CITY HOLDINGS UK LIMITED | Director | 2008-09-12 | CURRENT | 2008-07-22 | Active | |
PACIFIC LEISURE & MEDIA LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
OLD PUMA HOLDINGS LIMITED | Director | 2007-08-07 | CURRENT | 1994-02-16 | Active - Proposal to Strike off | |
PACIFIC CAPITAL PARTNERS LIMITED | Director | 2007-04-11 | CURRENT | 1993-09-01 | Active | |
LAW 2170 LIMITED | Director | 2007-03-05 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
BECKWITH CAPITAL INVESTMENT LIMITED | Director | 2007-03-05 | CURRENT | 2001-02-22 | Active | |
RED RIVER CAPITAL LIMITED | Director | 2007-03-05 | CURRENT | 1994-01-12 | Active | |
LAW 2169 LIMITED | Director | 2007-02-20 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
HELI-BANNERS LIMITED | Director | 2007-02-13 | CURRENT | 2005-04-14 | Dissolved 2016-07-05 | |
THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED | Director | 2007-02-13 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
PACIFIC INVESTMENTS LIMITED | Director | 2007-02-13 | CURRENT | 2002-02-28 | Active | |
OLV 2 LIMITED | Director | 2007-02-13 | CURRENT | 2003-05-22 | Active - Proposal to Strike off | |
PACIFIC HEALTHCARE LIMITED | Director | 2007-02-13 | CURRENT | 1997-04-02 | Active - Proposal to Strike off | |
OLVESTON LIMITED | Director | 2007-02-13 | CURRENT | 1997-10-28 | Active - Proposal to Strike off | |
B@1 LIMITED | Director | 2007-02-13 | CURRENT | 2000-05-22 | Active | |
PACIFIC INVESTMENTS MANAGEMENT LTD | Director | 2007-02-13 | CURRENT | 1983-05-11 | Active | |
PACIFIC STRATEGIC LIMITED | Director | 2007-02-13 | CURRENT | 1993-12-14 | Active | |
PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED | Director | 2007-02-13 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
ODYSSEY VENTURE PARTNERS LIMITED | Director | 2007-02-13 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
PUMA CAPITAL LIMITED | Director | 2018-02-08 | CURRENT | 2017-12-18 | Active | |
HOLLYB LIMITED | Director | 2017-10-10 | CURRENT | 2015-08-14 | Active | |
BECKWITH GRAND AVENUE LIMITED | Director | 2017-10-10 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
TEMPUS COURT INVESTOR CO LIMITED | Director | 2017-10-02 | CURRENT | 2017-08-30 | Active | |
JLB PROPERTY DEVELOPMENTS LIMITED | Director | 2017-07-25 | CURRENT | 2014-10-08 | Active | |
SPB CAPITAL ASSET MANAGEMENT LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
HJB CAPITAL ASSET MANAGEMENT LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
THE TOMORROW FAIR LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
GDAD LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
JFAD LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
MPKJ LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
STZW LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
JLB FINE ART LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
DYNAMIC FOOTBALL LIMITED | Director | 2015-08-16 | CURRENT | 2015-08-16 | Dissolved 2017-07-25 | |
KEYROCK CAPITAL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
PUMA LENDING LIMITED | Director | 2015-06-26 | CURRENT | 2015-05-19 | Active | |
BURLINGTON GLOBAL LIMITED | Director | 2015-06-16 | CURRENT | 2010-03-11 | Active | |
BECKWITH CAPITAL INVESTMENT LIMITED | Director | 2015-01-27 | CURRENT | 2001-02-22 | Active | |
THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED | Director | 2015-01-27 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
PACIFIC INVESTMENTS LIMITED | Director | 2015-01-27 | CURRENT | 2002-02-28 | Active | |
OLV 2 LIMITED | Director | 2015-01-27 | CURRENT | 2003-05-22 | Active - Proposal to Strike off | |
ARGENTEX FOREIGN EXCHANGE LIMITED | Director | 2015-01-27 | CURRENT | 2011-10-18 | Active | |
PACIFIC HEALTHCARE LIMITED | Director | 2015-01-27 | CURRENT | 1997-04-02 | Active - Proposal to Strike off | |
OLVESTON LIMITED | Director | 2015-01-27 | CURRENT | 1997-10-28 | Active - Proposal to Strike off | |
B@1 LIMITED | Director | 2015-01-27 | CURRENT | 2000-05-22 | Active | |
PACIFIC INVESTMENTS MANAGEMENT LTD | Director | 2015-01-27 | CURRENT | 1983-05-11 | Active | |
RED RIVER CAPITAL LIMITED | Director | 2015-01-27 | CURRENT | 1994-01-12 | Active | |
PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED | Director | 2015-01-27 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
ODYSSEY VENTURE PARTNERS LIMITED | Director | 2015-01-27 | CURRENT | 2000-01-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER JOHNSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 6001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 6001 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 6001 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Sally Anne Holder on 2015-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS FORBES ROGERS | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 6001 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOLDER / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOHNSON / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN LIONEL BECKWITH / 30/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOLDER / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 30/07/2010 | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 124 SLOANE STREET LONDON SW1X 9BW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTS / 08/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/06/03 | |
ELRES | S386 DISP APP AUDS 23/10/03 | |
ELRES | S366A DISP HOLDING AGM 23/10/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 26/06/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 10000/13001 26/06/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 26/06/03--------- £ SI 3001@1=3001 £ IC 3000/6001 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 30/05/03--------- £ SI 2999@1=2999 £ IC 1/3000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PHL 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |