PHOENIX GLOBAL PARTNERS PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 07677688 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2011 |
| Age | 13 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PHOENIX GLOBAL PARTNERS PROPERTIES LIMITED is an active private limited company with number 07677688. It was incorporated 13 years, 15 days ago, on 21 June 2011. The company address is 7 St. Johns Road, Harrow, HA1 2EY, Middlesex, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Apr 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint person director company with name date
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joachim Hackbarth
Appointment date: 2024-03-07
Documents
Gazette filings brought up to date
Date: 25 Oct 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Dissolved compulsory strike off suspended
Date: 09 Sep 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Owen
Termination date: 2022-12-20
Documents
Dissolved compulsory strike off suspended
Date: 09 Dec 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint person director company with name date
Date: 06 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Daniel Freund
Appointment date: 2022-12-01
Documents
Appoint person director company with name date
Date: 06 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mayoor Motichand Parekh
Appointment date: 2022-12-01
Documents
Confirmation statement with no updates
Date: 20 Jul 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Notification of a person with significant control
Date: 18 Jul 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Phoenix Global Equity Partners Limited
Notification date: 2022-06-01
Documents
Cessation of a person with significant control
Date: 21 Jun 2022
Action Date: 21 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Trevor Meredydd Owen
Cessation date: 2022-06-21
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2021
Action Date: 29 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-29
Documents
Confirmation statement with no updates
Date: 08 Jul 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Change person director company with change date
Date: 08 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-01
Officer name: Mr Trevor Owen
Documents
Gazette filings brought up to date
Date: 22 Apr 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2021
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Confirmation statement with no updates
Date: 02 Jul 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Accounts with accounts type dormant
Date: 26 Sep 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Change person director company with change date
Date: 03 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-01
Officer name: Mr Trevor Owen
Documents
Confirmation statement with updates
Date: 03 Jul 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Notification of a person with significant control
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Trevor Meredydd Owen
Notification date: 2019-06-05
Documents
Accounts with accounts type dormant
Date: 27 Oct 2018
Action Date: 29 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-29
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-20
Old address: 4 Postmill Close Croydon Surrey CR0 5DY England
New address: 7 st. Johns Road Harrow Middlesex HA1 2EY
Documents
Accounts with accounts type dormant
Date: 20 Sep 2017
Action Date: 29 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-29
Documents
Termination secretary company with name termination date
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mayoor Motichand Parekh
Termination date: 2017-09-20
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-15
Old address: C/O Mayoor Parekh 4 Postmill Close Croydon Surry CR0 5DY England
New address: 4 Postmill Close Croydon Surrey CR0 5DY
Documents
Termination director company with name termination date
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grant Douglas Johnson
Termination date: 2017-08-15
Documents
Termination director company with name termination date
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Daniel Freund
Termination date: 2017-08-15
Documents
Termination secretary company with name termination date
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mayoor Parekh
Termination date: 2017-08-15
Documents
Confirmation statement with no updates
Date: 04 Jul 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Change account reference date company previous extended
Date: 24 Mar 2017
Action Date: 29 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-12-29
Documents
Appoint person secretary company with name date
Date: 17 Nov 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mayoor Motichand Parekh
Appointment date: 2016-11-15
Documents
Gazette filings brought up to date
Date: 01 Oct 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-29
Old address: 2 Charles Street Mayfair London Greater London W1J 5DB
New address: C/O Mayoor Parekh 4 Postmill Close Croydon Surry CR0 5DY
Documents
Change person secretary company with change date
Date: 29 Sep 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-09-28
Officer name: Anna Wyrzykowska
Documents
Accounts with accounts type dormant
Date: 12 May 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 31 Jul 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-30
Officer name: Mr Trevor Owen
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2015
Action Date: 21 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-21
Documents
Accounts with accounts type dormant
Date: 30 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 21 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-21
Documents
Accounts with accounts type dormant
Date: 19 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2013
Action Date: 21 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-21
Documents
Accounts with accounts type dormant
Date: 25 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2012
Action Date: 21 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-21
Documents
Appoint person director company with name
Date: 09 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grant Douglas Johnson
Documents
Appoint person director company with name
Date: 09 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jonathan Daniel Freund
Documents
Certificate change of name company
Date: 23 Feb 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed phoenix ballynagard LIMITED\certificate issued on 23/02/12
Documents
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