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PHIGOLD PLC

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PHIGOLD PLC

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Key Data

Status

Dissolved

Company No.

06468514

Incorporation date

08/01/2008

Size

Group

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Thames House, Portsmouth Road, Esher, Surrey KT10 9ADCopy
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Latest events (Record since 08/01/2008)
dot icon13/01/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon30/09/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/03/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (7 pages)
dot icon03/07/2012
Group of companies' accounts made up to 2011-12-31
View PDF (20 pages)
dot icon23/02/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (7 pages)
dot icon27/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/09/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (24 pages)
dot icon07/03/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (21 pages)
dot icon03/03/2011
Director's details changed for Andrew James Mullins on 2011-01-01
View PDF (3 pages)
dot icon03/03/2011
Director's details changed for Mr David Michael Thompson on 2011-01-01
View PDF (2 pages)
dot icon03/03/2011
Director's details changed for Mr Jose Raymund Apostol on 2011-01-01
View PDF (2 pages)
dot icon03/03/2011
Secretary's details changed for David Michael Thompson on 2011-01-01
View PDF (2 pages)
dot icon14/12/2010
Statement of capital following an allotment of shares on 2010-12-13
View PDF (4 pages)
dot icon27/10/2010
Statement of capital following an allotment of shares on 2010-08-13
View PDF (4 pages)
dot icon26/10/2010
Statement of capital following an allotment of shares on 2010-04-19
View PDF (4 pages)
dot icon26/10/2010
Statement of capital following an allotment of shares on 2010-04-19
View PDF (4 pages)
dot icon24/10/2010
Statement of capital following an allotment of shares on 2010-07-01
View PDF (4 pages)
dot icon20/10/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon10/10/2010
Change of share class name or designation
View PDF (5 pages)
dot icon10/10/2010
Consolidation of shares on 2010-04-19
View PDF (2 pages)
dot icon10/10/2010
Resolutions
View PDF (1 pages)
dot icon04/07/2010
Group of companies' accounts made up to 2009-12-31
View PDF (18 pages)
dot icon18/03/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (37 pages)
dot icon18/12/2009
Statement of capital following an allotment of shares on 2009-09-15
View PDF (2 pages)
dot icon22/11/2009
Appointment of Mr Jose Raymund Apostol as a director
View PDF (1 pages)
dot icon17/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon07/07/2009
Group of companies' accounts made up to 2008-12-31
View PDF (18 pages)
dot icon07/04/2009
Ad 24/03/09 gbp si [email protected]=50 gbp ic 105074.55/105124.55
View PDF (2 pages)
dot icon02/03/2009
Return made up to 09/01/09; bulk list available separately
View PDF (60 pages)
dot icon20/12/2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon04/11/2008
Ad 10/10/08 gbp si [email protected]=5999.98 gbp ic 99076.57/105076.55
View PDF (5 pages)
dot icon04/11/2008
Ad 24/09/08 gbp si [email protected]=1750.2 gbp ic 97326.37/99076.57
View PDF (4 pages)
dot icon30/10/2008
Ad 06/08/08 gbp si [email protected]=3805 gbp ic 93521.37/97326.37
View PDF (6 pages)
dot icon29/10/2008
Ad 05/06/08 gbp si [email protected]=4619.37 gbp ic 88902/93521.37
View PDF (9 pages)
dot icon16/06/2008
Ad 01/05/08 gbp si [email protected]=22820 gbp ic 66082/88902
View PDF (20 pages)
dot icon22/04/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon22/04/2008
Ad 07/02/08 gbp si [email protected]=65400 gbp si [email protected]=680 gbp ic 2/66082
View PDF (2 pages)
dot icon22/04/2008
S-div
View PDF (1 pages)
dot icon17/04/2008
Appointment Terminated Director forsters directors LIMITED
View PDF (1 pages)
dot icon17/04/2008
Appointment Terminated Secretary forsters secretaries LIMITED
View PDF (1 pages)
dot icon17/04/2008
Director and secretary appointed david michael thompson
View PDF (2 pages)
dot icon17/04/2008
Location of register of members (non legible)
View PDF (1 pages)
dot icon10/04/2008
Resolutions
View PDF (2 pages)
dot icon10/04/2008
Nc inc already adjusted 07/02/08
View PDF (2 pages)
dot icon11/02/2008
Resolutions
View PDF (0 pages)
dot icon11/02/2008
Resolutions
View PDF (0 pages)
dot icon11/02/2008
Resolutions
View PDF (0 pages)
dot icon11/02/2008
Resolutions
View PDF (0 pages)
dot icon11/02/2008
Resolutions
View PDF (0 pages)
dot icon11/02/2008
Resolutions
View PDF (2 pages)
dot icon11/02/2008
New director appointed
View PDF (2 pages)
dot icon11/02/2008
Registered office changed on 12/02/08 from: 31 hill street london W1J 5LS
View PDF (1 pages)
dot icon10/02/2008
Certificate of change of name and re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon10/02/2008
Re-registration of Memorandum and Articles
View PDF (74 pages)
dot icon10/02/2008
Balance Sheet
View PDF (2 pages)
dot icon10/02/2008
Auditor's report
View PDF (1 pages)
dot icon10/02/2008
Auditor's statement
View PDF (1 pages)
dot icon10/02/2008
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon10/02/2008
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon10/02/2008
Resolutions
View PDF (0 pages)
dot icon10/02/2008
Resolutions
View PDF (1 pages)
dot icon02/02/2008
New director appointed
View PDF (2 pages)
dot icon02/02/2008
Director resigned
View PDF (1 pages)
dot icon08/01/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, David Michael
Director
07/02/2008 - Present
16
FORSTERS SECRETARIES LIMITED
Corporate Secretary
09/01/2008 - 07/02/2008
44
Reuben-Sealey, Karen
Director
09/01/2008 - 22/01/2008
15
Mullins, Andrew James
Director
07/02/2008 - Present
2
Apostol, Jose Raymund
Director
05/08/2009 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About PHIGOLD PLC

PHIGOLD PLC is an(a) Dissolved company incorporated on 08/01/2008 with the registered office located at Thames House, Portsmouth Road, Esher, Surrey KT10 9AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHIGOLD PLC?

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PHIGOLD PLC is currently Dissolved. It was registered on 08/01/2008 and dissolved on 13/01/2014.

Where is PHIGOLD PLC located?

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PHIGOLD PLC is registered at Thames House, Portsmouth Road, Esher, Surrey KT10 9AD.

What does PHIGOLD PLC do?

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PHIGOLD PLC operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PHIGOLD PLC?

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The latest filing was on 13/01/2014: Final Gazette dissolved via compulsory strike-off.