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PHILLIPS PHARMA ENTERPRISE LIMITED

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

This company is commonly known as Phillips Pharma Enterprise Limited. The company was founded 15 years ago and was given the registration number 06918411. The firm's registered office is in LONDON. You can find them at Valentine & Co Galde House, 52-54 Carter Lane, London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:PHILLIPS PHARMA ENTERPRISE LIMITED
Company Number:06918411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 May 2009
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Valentine & Co Galde House, 52-54 Carter Lane, London, EC4V 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Valentine & Co, Galde House, 52-54 Carter Lane, London, EC4V 5EF

Director28 May 2009Active

People with Significant Control

Dr James Neil Phillips
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Valentine & Co, Galde House, London, EC4V 5EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-11-18Gazette

Gazette dissolved liquidation.

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2021-08-18Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-07Insolvency

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

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2019-09-30Insolvency

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

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2018-08-22Address

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

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2018-08-17Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-17Resolution

Resolution.

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2018-08-17Insolvency

Liquidation voluntary declaration of solvency.

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2018-07-12Accounts

Change account reference date company current extended.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-29Address

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

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2016-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-06-22Annual return

Annual return company with made up date full list shareholders.

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2012-10-26Accounts

Accounts with accounts type total exemption small.

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2012-06-15Annual return

Annual return company with made up date full list shareholders.

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2012-06-15Officers

Change person director company with change date.

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2011-12-30Accounts

Accounts with accounts type total exemption small.

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