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Company Information for

PHLIB LIMITED

LONDON, N1,
Company Registration Number
06442472
Private Limited Company
Dissolved

Dissolved 2018-01-16

Company Overview

About Phlib Ltd
PHLIB LIMITED was founded on 2007-11-30 and had its registered office in London. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data
Company Name
PHLIB LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
MONKEYFRAMES LIMITED07/04/2010
Filing Information
Company Number 06442472
Date formed 2007-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-11-30
Date Dissolved 2018-01-16
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB991952667  
Last Datalog update: 2018-01-15 22:26:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHLIB LIMITED
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Company Officers of PHLIB LIMITED

Current Directors
Officer Role Date Appointed
LUKE NICHOLAS HERON
Director 2015-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY SAUNDERS SINGER
Director 2007-11-30 2015-05-21
LYDIA HARRISON
Company Secretary 2007-11-30 2010-07-22
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-11-30 2007-11-30
COMPANY DIRECTORS LIMITED
Nominated Director 2007-11-30 2007-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE NICHOLAS HERON CASHLY LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
LUKE NICHOLAS HERON OPEN BAR TRADING LTD Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-07-04
LUKE NICHOLAS HERON BYPOST.COM LIMITED Director 2011-01-07 CURRENT 2010-11-03 Dissolved 2018-05-22
LUKE NICHOLAS HERON ASCENSIONONLINE.COM LIMITED Director 2010-04-08 CURRENT 2010-03-31 Dissolved 2015-07-28
LUKE NICHOLAS HERON ALTERNATIVE INVESTMENT ASSETS LIMITED Director 2008-09-01 CURRENT 2008-02-20 Active - Proposal to Strike off
LUKE NICHOLAS HERON SOUTH AMERICAN MINERAL EXPLORATION LIMITED Director 2007-08-20 CURRENT 2007-08-20 Dissolved 2014-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-16GAZ2STRUCK OFF AND DISSOLVED
2017-10-31GAZ1FIRST GAZETTE
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2017 FROM SINGER INSTRUMENT CO SINGER INSTRUMENT CO ROADWATER WATCHET SOMERSET TA23 0RE
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0130/11/15 FULL LIST
2016-02-23AA01PREVEXT FROM 31/05/2015 TO 30/11/2015
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR HARRY SAUNDERS SINGER
2016-01-19AP01DIRECTOR APPOINTED MR LUKE NICHOLAS HERON
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0130/11/14 FULL LIST
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0130/11/13 FULL LIST
2013-01-08AR0130/11/12 FULL LIST
2013-01-07AA31/05/12 TOTAL EXEMPTION SMALL
2012-01-09AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-08AR0130/11/11 FULL LIST
2010-11-30AR0130/11/10 FULL LIST
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-11AA01PREVSHO FROM 30/11/2010 TO 31/05/2010
2010-07-22TM02APPOINTMENT TERMINATED, SECRETARY LYDIA HARRISON
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM FLAT 1, 37 ALCOMBE ROAD MINEHEAD SOMERSET TA24 6BA
2010-04-07RES15CHANGE OF NAME 25/03/2010
2010-04-07CERTNMCOMPANY NAME CHANGED MONKEYFRAMES LIMITED CERTIFICATE ISSUED ON 07/04/10
2010-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-15AR0130/11/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY SAUNDERS SINGER / 01/10/2009
2009-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-29363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-03-0488(2)AD 30/11/07 GBP SI 99@1=99 GBP IC 1/100
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288bSECRETARY RESIGNED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288aNEW SECRETARY APPOINTED
2007-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PHLIB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHLIB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHLIB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHLIB LIMITED

Intangible Assets
Patents
We have not found any records of PHLIB LIMITED registering or being granted any patents
Domain Names

PHLIB LIMITED owns 1 domain names.

photoliberation.co.uk  

Trademarks
We have not found any records of PHLIB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHLIB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PHLIB LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PHLIB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHLIB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHLIB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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