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PHOENIX LOGISTICS ESTATES LIMITED

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

This company is commonly known as Phoenix Logistics Estates Limited. The company was founded 22 years ago and was given the registration number 04295524. The firm's registered office is in CROYDON. You can find them at 11th Floor Amp House, Dingwall Road, Croydon, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PHOENIX LOGISTICS ESTATES LIMITED
Company Number:04295524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2001
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:11th Floor Amp House, Dingwall Road, Croydon, CR0 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Solent Court, 1258 London Road Norbury, London, SW16 4EZ

Secretary08 February 2002Active
87 Solent Court, 1258 London Road Norbury, London, SW16 4EZ

Director08 February 2002Active
Unit 21, Park Royal Metro Centre, Britannia Way, London, England, NW10 7PA

Director27 March 2017Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary28 September 2001Active
Flat 31, 3-5 Ikoyi Crescent Ikoyi, Lagos, Nigeria, FOREIGN

Director08 February 2002Active
Haveli 19 Astons Road, Moor Park, HA6 2LB

Director11 March 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director28 September 2001Active

People with Significant Control

Mr Dilip Kesavan
Notified on:05 September 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:11th, Floor Amp House, Croydon, CR0 2LX
Nature of control:
  • 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 (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
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-16Dissolution

Dissolution application strike off company.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-10-06Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-03-27Officers

Appoint person director company with name date.

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2017-03-27Officers

Termination director company with name termination date.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-01-18Officers

Termination director company with name termination date.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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2013-10-15Address

Change registered office address company with date old address.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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2013-06-27Mortgage

Mortgage satisfy charge full.

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2013-06-27Mortgage

Mortgage satisfy charge full.

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