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Company Information for

PHEBRA LIMITED

1ST FLOOR SUTHERLAND HOUSE, 5-6 ARGYLL STREET, LONDON, W1F 7TE,
Company Registration Number
08579094
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Phebra Ltd
PHEBRA LIMITED was founded on 2013-06-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Phebra Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PHEBRA LIMITED
 
Legal Registered Office
1ST FLOOR SUTHERLAND HOUSE
5-6 ARGYLL STREET
LONDON
W1F 7TE
Other companies in MK9
 
Previous Names
EMBLUE LIMITED07/07/2017
Filing Information
Company Number 08579094
Company ID Number 08579094
Date formed 2013-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 23/06/2022
Account next due 31/03/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 15:49:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHEBRA LIMITED
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Companies with same name PHEBRA LIMITED
The following companies were found which have the same name as PHEBRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHEBRA (SE ASIA) PTE. LTD. RAFFLES QUAY Singapore 048581 Active Company formed on the 2014-06-20
Phebra Canada Inc. 7171 rue Frederick-Banting Montréal Quebec H4S 1Z9 Active Company formed on the 2017-09-06
PHEBRA HOLDINGS PTY LTD Active Company formed on the 2018-06-12
PHEBRA PTE. LTD. ANSON ROAD Singapore 079904 Dissolved Company formed on the 2008-09-13
PHEBRA PTY LTD 332 Burns Bay Road LANE COVE NSW 2066 Active Company formed on the 1993-03-19
PHEBRA PTY LTD Active Company formed on the 1993-03-19
PHEBRA PTY LTD Singapore Active Company formed on the 2014-06-20
PHEBRA RESOURCES PTY LTD Active Company formed on the 2018-06-12
PHEBRA(UK) LIMITED 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE Active - Proposal to Strike off Company formed on the 2018-04-28

Company Officers of PHEBRA LIMITED

Current Directors
Officer Role Date Appointed
MALVIN LEONARD EUTICK
 Director 2013-06-21
ROBERT WARD JACKSON
 Director 2017-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LEONARD WADE
 Director 2013-06-21 2013-10-08
ALDBURY SECRETARIES LIMITED
 Company Secretary 2013-06-21 2013-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WARD JACKSON PHEBRA(UK) LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active - Proposal to Strike off
ROBERT WARD JACKSON OXICOR PHARMA LTD Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-02-02
ROBERT WARD JACKSON 3RD FORENSIC LIMITED Director 2013-03-06 CURRENT 2011-04-27 Active
ROBERT WARD JACKSON RESPIRATORY THERAPEUTICS LTD Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2015-11-17
ROBERT WARD JACKSON ETHICOR PHARMA LTD Director 2012-03-09 CURRENT 2012-03-09 Liquidation
ROBERT WARD JACKSON DRACKS HEALTHCARE LTD Director 2012-02-22 CURRENT 2012-02-22 Liquidation
ROBERT WARD JACKSON MULTI LEVEL PROTECTION LIMITED Director 2011-02-03 CURRENT 2007-06-28 Dissolved 2014-10-21
ROBERT WARD JACKSON ROBERT JACKSON CONSULTING LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
ROBERT WARD JACKSON GBO (UK) LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active - Proposal to Strike off
ROBERT WARD JACKSON INTELLIGENT MEDIA TECHNOLOGIES LIMITED Director 2008-04-15 CURRENT 2008-04-15 Liquidation

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
2024-02-06Final Gazette dissolved via compulsory strike-off
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/22
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/22
2022-09-08APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD JACKSON
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD JACKSON
2022-09-06Appointment of Robert Jackson Consulting Limited as director on 2022-09-05
2022-09-06AP02Appointment of Robert Jackson Consulting Limited as director on 2022-09-05
2022-09-02CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 24-25 New Bond Street 1st Floor London W1S 2RR England
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-08-24PSC02Notification of Phebra (Uk) Limited as a person with significant control on 2018-07-31
2018-08-24PSC07CESSATION OF EUPHARMA PTY LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2017-07-11AP01DIRECTOR APPOINTED THE HONOURABLE ROBERT WARD JACKSON
2017-07-07RES15CHANGE OF COMPANY NAME 07/07/17
2017-07-07CERTNMCOMPANY NAME CHANGED EMBLUE LIMITED CERTIFICATE ISSUED ON 07/07/17
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-06-29PSC02Notification of Eupharma Pty Ltd as a person with significant control on 2016-07-01
2017-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 20
2016-07-04AR0121/06/16 ANNUAL RETURN FULL LIST
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-07AR0121/06/15 ANNUAL RETURN FULL LIST
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP
2015-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-21AR0121/06/14 ANNUAL RETURN FULL LIST
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WADE
2013-07-01AP01DIRECTOR APPOINTED DR MALVIN LEONARD EUTICK
2013-06-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALDBURY SECRETARIES LIMITED
2013-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHEBRA 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 PHEBRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHEBRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PHEBRA LIMITED

Intangible Assets
Patents
We have not found any records of PHEBRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHEBRA LIMITED
Trademarks
We have not found any records of PHEBRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHEBRA 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 (64209 - Activities of other holding companies n.e.c.) as PHEBRA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHEBRA 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 PHEBRA 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 PHEBRA 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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    Other companies at postcode W1F 7TE