PHILIP GREEN & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

02809867

Incorporation date

15/04/1993

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1993)

16/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

08/06/2015

Liquidators' statement of receipts and payments to 2015-04-28

View PDF (6 pages)

08/06/2015

Liquidators' statement of receipts and payments to 2014-10-28

View PDF (6 pages)

30/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2015

Insolvency court order

View PDF (17 pages)

30/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/03/2015

Registered office address changed from Sherlock House73 Baker Street London W1U 6RD to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2015-03-17

View PDF (2 pages)

18/06/2014

Liquidators' statement of receipts and payments to 2014-04-28

View PDF (5 pages)

11/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/06/2014

Insolvency court order

View PDF (13 pages)

11/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/04/2014

Liquidators' statement of receipts and payments to 2013-10-28

View PDF (5 pages)

23/04/2014

Liquidators' statement of receipts and payments to 2013-04-28

View PDF (5 pages)

23/04/2014

Liquidators' statement of receipts and payments to 2012-10-28

View PDF (5 pages)

23/04/2014

Liquidators' statement of receipts and payments to 2012-04-28

View PDF (5 pages)

23/04/2014

Liquidators' statement of receipts and payments to 2011-10-28

View PDF (5 pages)

23/04/2014

Liquidators' statement of receipts and payments to 2011-04-28

View PDF (5 pages)

04/09/2013

Insolvency filing

View PDF (32 pages)

04/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

25/11/2009

Administrator's progress report to 2009-10-23

View PDF (12 pages)

12/11/2009

Registered office address changed from 31 Crendon St. High Wycombe HP13 6LJ on 2009-11-13

View PDF (2 pages)

08/07/2009

Result of meeting of creditors

View PDF (4 pages)

21/05/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

04/05/2009

Appointment of an administrator

View PDF (1 pages)

14/09/2008

Appointment terminated director peter gregory

View PDF (1 pages)

05/08/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

02/06/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

06/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

02/07/2007

Return made up to 09/04/07; no change of members

View PDF (7 pages)

01/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

16/05/2006

Return made up to 09/04/06; full list of members

View PDF (8 pages)

11/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

22/08/2005

Director resigned

View PDF (1 pages)

19/04/2005

Return made up to 09/04/05; full list of members

View PDF (9 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

18/11/2004

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

11/07/2004

Resolutions

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11/07/2004

Resolutions

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11/07/2004

Resolutions

View PDF (6 pages)

11/07/2004

£ nc 10000/10100 21/06/04

View PDF (3 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2004

Return made up to 09/04/04; full list of members

View PDF (9 pages)

20/01/2004

Accounts made up to 2003-05-31

View PDF (11 pages)

22/12/2003

Director resigned

View PDF (1 pages)

14/04/2003

Return made up to 09/04/03; full list of members

View PDF (9 pages)

03/11/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

28/03/2002

Return made up to 09/04/02; full list of members

View PDF (8 pages)

17/10/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

12/04/2001

Return made up to 09/04/01; full list of members

View PDF (8 pages)

26/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

04/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

New director appointed

View PDF (2 pages)

16/04/2000

Return made up to 16/04/00; full list of members

View PDF (8 pages)

05/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

02/08/1999

New secretary appointed

View PDF (2 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

05/05/1999

Return made up to 16/04/99; no change of members

View PDF (0 pages)

09/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

08/12/1998

Resolutions

View PDF (0 pages)

08/12/1998

Resolutions

View PDF (1 pages)

11/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

09/05/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

01/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

26/06/1997

New director appointed

View PDF (2 pages)

20/05/1997

Return made up to 16/04/97; full list of members

View PDF (6 pages)

10/08/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

16/06/1996

Return made up to 16/04/96; no change of members

View PDF (4 pages)

29/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/09/1995

Accounts made up to 1995-05-31

View PDF (11 pages)

02/05/1995

Return made up to 16/04/95; full list of members

View PDF (6 pages)

14/03/1995

New secretary appointed;director resigned

View PDF (2 pages)

11/09/1994

Accounts made up to 1994-05-31

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14/07/1994

Return made up to 16/04/94; full list of members

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15/03/1994

Director resigned;new director appointed

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18/07/1993

Certificate of change of name

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16/06/1993

Ad 04/05/93--------- £ si 98@1=98 £ ic 2/100

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16/06/1993

Accounting reference date notified as 31/05

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25/05/1993

Resolutions

View PDF (2 pages)

25/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/05/1993

Registered office changed on 18/05/93 from: 31 credon st. High wycombe HP13 6LJ

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13/05/1993

Certificate of change of name

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13/05/1993

Certificate of change of name

View PDF (2 pages)

11/05/1993

Registered office changed on 12/05/93 from: classic house 174-180 old street london EC1V 9BP

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15/04/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/04/1993 - 03/05/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/04/1993 - 03/05/1993	36021
Gregory, Peter	Director	31/05/2000 - 30/08/2008	3
Reay, Malcolm	Director	03/05/1993 - 27/02/1995	-
Lovegrove, Ivan	Director	31/05/2000 - 30/11/2003	-

Persons with Significant Control

No PSC data available.

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Description

About PHILIP GREEN & PARTNERS LIMITED

PHILIP GREEN & PARTNERS LIMITED is an(a) Dissolved company incorporated on 15/04/1993 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There are currently 3 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 PHILIP GREEN & PARTNERS LIMITED?

PHILIP GREEN & PARTNERS LIMITED is currently Dissolved. It was registered on 15/04/1993 and dissolved on 16/12/2015.

Where is PHILIP GREEN & PARTNERS LIMITED located?

PHILIP GREEN & PARTNERS LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does PHILIP GREEN & PARTNERS LIMITED do?

PHILIP GREEN & PARTNERS LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for PHILIP GREEN & PARTNERS LIMITED?

The latest filing was on 16/12/2015: Final Gazette dissolved following liquidation.