This company is commonly known as Phi Cap Ltd. The company was founded 11 years ago and was given the registration number 08454425. The firm's registered office is in LONDON. You can find them at 10a Westbourne Grove Terrace, , London, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | PHI CAP LTD |
|---|---|---|
| Company Number | : | 08454425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 21 March 2013 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10a Westbourne Grove Terrace, London, England, W2 5SD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10a, Westbourne Grove Terrace, London, England, W2 5SD | Director | 21 March 2013 | Active |
| Mr Yiannis Petrou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10a, Westbourne Grove Terrace, London, England, W2 5SD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-29 | Accounts | Change account reference date company previous extended. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-22 | Address | Change registered office address company with date old address. | Download |
| 2013-03-21 | Incorporation | Incorporation company. | Download |
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