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PHILS (WHOLESALE) LIMITED

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

This company is commonly known as Phils (wholesale) Limited. The company was founded 60 years ago and was given the registration number 00772655. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:PHILS (WHOLESALE) LIMITED
Company Number:00772655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 September 1963
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Totteridge Common, London, N20 8NE

Secretary-Active
36 Totteridge Common, London, N20 8NE

Director-Active
7, Queens Mead, Edgware, England, HA8 6LU

Director-Active

People with Significant Control

Mr Mark Leonard Davis
Notified on:01 July 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:36, Totteridge Common, London, England, N20 8NE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-16Gazette

Gazette dissolved liquidation.

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2021-09-16Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-24Insolvency

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

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2019-10-14Address

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

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2019-10-12Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-12Resolution

Resolution.

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2019-10-02Officers

Termination director company with name termination date.

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2019-09-28Mortgage

Mortgage satisfy charge full.

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2019-09-28Mortgage

Mortgage satisfy charge full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Address

Change registered office address company with date old address.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-08-06Address

Change registered office address company with date old address.

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