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Company Information for

PH REALISATIONS 2018 LIMITED

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
09636447
Private Limited Company
Liquidation

Company Overview

About Ph Realisations 2018 Ltd
PH REALISATIONS 2018 LIMITED was founded on 2015-06-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Ph Realisations 2018 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PH REALISATIONS 2018 LIMITED
 
Legal Registered Office
RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
 
Previous Names
PROTEIN HAUS LIMITED18/10/2018
Filing Information
Company Number 09636447
Company ID Number 09636447
Date formed 2015-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:37:53
Primary Source:Companies House
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Company Officers of PH REALISATIONS 2018 LIMITED

Current Directors
Officer Role Date Appointed
PAUL HOWARD BENJAMIN
Director 2017-05-30
REDOUANE EL KHAMLICHI
Director 2015-06-12
CARLI WHEATLEY
Director 2015-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HOWARD BENJAMIN PROTEIN HAUS (MOORGATE) LIMITED Director 2017-05-30 CURRENT 2016-01-26 Active - Proposal to Strike off
REDOUANE EL KHAMLICHI THE VEGAN FOOD COMPANY LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
REDOUANE EL KHAMLICHI PROTEIN HAUS (MOORGATE) LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off

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
2023-09-06Final Gazette dissolved via compulsory strike-off
2023-06-06Voluntary liquidation. Return of final meeting of creditors
2022-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-03
2021-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-03
2020-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-03
2018-11-15AM07Liquidation creditors meeting
2018-11-09AM02Liquidation statement of affairs AM02SOA
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom
2018-10-23AM03Statement of administrator's proposal
2018-10-18CERTNMCompany name changed protein haus LIMITED\certificate issued on 18/10/18
2018-10-17AM01Appointment of an administrator
2018-09-07RP04TM01Second filing for the termination of Carli Wheatley
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CARLI WHEATLEY
2018-07-16PSC04Change of details for Mr Paul Howard Benjamin as a person with significant control on 2018-07-16
2018-07-16CH01Director's details changed for Mr Paul Howard Benjamin on 2018-07-16
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07SH08Change of share class name or designation
2017-11-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-03RES0124/10/2017
2017-11-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-24SH0124/10/17 STATEMENT OF CAPITAL GBP 1000
2017-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HOWARD BENJAMIN
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-30AP01DIRECTOR APPOINTED MR PAUL HOWARD BENJAMIN
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 400
2016-06-16AR0112/06/16 ANNUAL RETURN FULL LIST
2015-10-27AA01Current accounting period shortened from 30/06/16 TO 31/03/16
2015-07-20SH10Particulars of variation of rights attached to shares
2015-07-20SH08Change of share class name or designation
2015-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-20RES01ADOPT ARTICLES 23/06/2015
2015-07-20RES12Resolution of varying share rights or name
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to PH REALISATIONS 2018 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-07-27
Notice of 2020-12-07
Appointmen2019-10-10
Qualifying2018-10-10
Appointment of Administrators2018-10-04
Fines / Sanctions
No fines or sanctions have been issued against PH REALISATIONS 2018 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PH REALISATIONS 2018 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 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2017-03-31

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 PH REALISATIONS 2018 LIMITED

Intangible Assets
Patents
We have not found any records of PH REALISATIONS 2018 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PH REALISATIONS 2018 LIMITED
Trademarks
We have not found any records of PH REALISATIONS 2018 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PH REALISATIONS 2018 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 (56102 - Unlicensed restaurants and cafes) as PH REALISATIONS 2018 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PH REALISATIONS 2018 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 TypeNotice of
Defending partyPH REALISATIONS 2018 LIMITEDEvent Date2021-07-27
 
Initiating party Event TypeNotice of
Defending partyPH REALISATIONS 2018 LIMITEDEvent Date2020-12-07
 
Initiating party Event TypeAppointmen
Defending partyPH REALISATIONS 2018 LIMITEDEvent Date2019-10-10
Name of Company: PH REALISATIONS 2018 LIMITED Company Number: 09636447 Nature of Business: Unlicensed restaurants and cafes; Take-away food shops and mobile food stands Previous Name of Company: Proteā€¦
 
Initiating party Event TypeQualifying
Defending partyPROTEIN HAUS LIMITEDEvent Date2018-10-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PH REALISATIONS 2018 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 PH REALISATIONS 2018 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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