Dissolved
Dissolved 2017-03-05
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Company Information for PHASE LONDON LIMITED
LONDON, EC2M,
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Company Registration Number
 06840133 Private Limited Company
Dissolved 2017-03-05 |
Company Overview
About Phase London Ltd
PHASE LONDON LIMITED was founded on 2009-03-09 and had its registered office in London. The company was dissolved on the 2017-03-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PHASE LONDON LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06840133 | |
|---|---|---|
| Date formed | 2009-03-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-03-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 09:31:27 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM C/O ATA ASSOCIATES LLP SUITE 601 DEPHNA HOUSE 14 CUMBERLAND AVENUE LONDON NW10 7QL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM C/O ATA ASSOCIATES LLP SUITE 601 DEPHNA HOUSE 14 CUMBERLAND AVENUE LONDON NW10 7QL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O ATA ASSOCIATES LLP SUITE 15 254 BELSIZE ROAD LONDON NW6 4BT | |
| LATEST SOC | 15/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM C/O A.T.A. ASSOCIATES LLP 156A BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 0AX UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMINDER SINGH / 09/05/2013 | |
| AR01 | 09/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 560 HIGH ROAD LONDON E11 3DH UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 09/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 09/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMINDER SINGH / 09/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM THE OLD POST ROOM CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1QU ENGLAND | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 09/03/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM BOND PARTNERS LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to PHASE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-18 |
| Resolutions for Winding-up | 2016-01-14 |
| Appointment of Liquidators | 2016-01-14 |
| Meetings of Creditors | 2015-12-29 |
Fines / Sanctions
No fines or sanctions have been issued against PHASE LONDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEASE | Outstanding | C. & J. CLARK INTERNATIONAL LIMITED | |
| RENT DEPOSIT DEED | Outstanding | REDEVCO NEDERLAND BV AND REDEVCO BV | |
| LEASE | Outstanding | CSC HARLEQUIN LIMITED | |
| RENT DEPOSIT DEED | Outstanding | NAVERA TRADING LIMITED | |
| DEED OF RENTAL DEPOSIT | Outstanding | AVIVA LIFE & PENSIONS UK LIMITED |
Filed Financial Reports
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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 PHASE LONDON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1 |
| Cash Bank In Hand | 2013-03-31 | £ 1,404 |
| Cash Bank In Hand | 2012-03-31 | £ 21,974 |
| Current Assets | 2013-03-31 | £ 81,532 |
| Current Assets | 2012-03-31 | £ 94,927 |
| Debtors | 2013-03-31 | £ 80,128 |
| Debtors | 2012-03-31 | £ 72,953 |
| Shareholder Funds | 2013-03-31 | £ 50,500 |
| Shareholder Funds | 2012-03-31 | £ 27,492 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PHASE LONDON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PHASE LONDON LIMITED
Income
Government Income
We have not found government income sources for PHASE LONDON 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 (68209 - Other letting and operating of own or leased real estate) as PHASE LONDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PHASE LONDON 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | PHASE LONDON LIMITED | Event Date | 2016-01-08 |
| At a General Meeting of the members of the above-named Company, convened, and held at 37 Sun Street, London, EC2M 2PL on 08 January 2016 at 10.00 am the following special resolution and ordinary resolution were passed: That the Company be wound up voluntarily and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No 8882), be appointed liquidator of the Company for the purposes of the voluntary winding-up. Alternative person to contact with enquiries about the case: Ross Edwards. Tel: 020 7377 4370. Shaminder Singh , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PHASE LONDON LIMITED | Event Date | 2016-01-08 |
| Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : Alternative person to contact with enquiries about the case: Ross Edwards. Tel: 020 7377 4370. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | PHASE LONDON LIMITED | Event Date | 2016-01-08 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of Phase London Limited will be held at 37 Sun Street, London, EC2M 2PL on 26 October 2016 at 10.00 am and 10.30 am respectively, for the purposes of receiving an account of the Liquidators acts and dealings and of the conduct of the winding-up. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting should be lodged at 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the working day immediately before the meetings. The Liquidator gives notice as required by Rules 4.186 and 11.7 of the Insolvency Rules 1986 that there will be no dividend paid to any class of creditor of the Company. Date of Appointment: 08 January 2016 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . For further details contact: Lisa Pollack, Tel: 020 7377 4370 Lane Bednash , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PHASE LONDON LIMITED | Event Date | 2015-12-18 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 08 January 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , on 6 January 2016 and 7 January 2016 between the hours of 10.00am and 4.00pm. For further details contact: Lisa Pollack, Tel: 0207 377 4370 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHASE LONDON 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 PHASE LONDON 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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