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PHILLIP MACBEAM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phillip Macbeam Ltd. The company was founded 7 years ago and was given the registration number 10261796. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHILLIP MACBEAM LTD
Company Number:10261796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 July 2016
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite L36/A, Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, England, MK2 3HU

Director04 July 2017Active
26-28, Bedford Row, London, WC1R 4HE

Director24 September 2018Active
Vo Rm No. 500, Caswell Science & Technology Park, Caswell, England, NN12 8EQ

Secretary30 May 2017Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director05 July 2016Active

People with Significant Control

Mr Phillip Macbeam
Notified on:04 July 2017
Status:Active
Date of birth:September 1971
Nationality:Jamaican
Address:26-28, Bedford Row, London, WC1R 4HE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Moreland Solutions Ltd
Notified on:05 July 2016
Status:Active
Country of residence:United Kingdom
Address:273-275, High Street, Hertfordshire, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-27Gazette

Gazette dissolved liquidation.

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2022-01-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-02Address

Change registered office address company with date old address new address.

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2018-12-19Insolvency

Liquidation voluntary statement of affairs.

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2018-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-19Resolution

Resolution.

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2018-09-26Gazette

Gazette filings brought up to date.

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2018-09-25Officers

Appoint person director company with name date.

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2018-09-25Gazette

Gazette notice compulsory.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2018-04-20Officers

Change person director company with change date.

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2018-04-06Officers

Termination secretary company with name termination date.

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2018-04-06Address

Change registered office address company with date old address new address.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Officers

Appoint person director company with name date.

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2017-08-08Persons with significant control

Cessation of a person with significant control.

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2017-08-08Officers

Termination director company with name termination date.

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2017-08-07Resolution

Resolution.

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2017-05-30Officers

Appoint person secretary company with name date.

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2017-05-30Address

Change registered office address company with date old address new address.

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2017-03-29Address

Change registered office address company with date old address new address.

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