PHILIPS HOLDINGS LIMITED

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PHILIPS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

00501326Copy
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Incorporation date

14/11/1951

Size

Dormant

Contacts

Registered address

Registered address

Philips Centre, Guildford Business Park, Guildford, Surrey GU2 8XHCopy
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See on map
Latest events (Record since 07/06/1986)
dot icon04/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon21/04/2015
First Gazette notice for voluntary strike-off
dot icon09/04/2015
Application to strike the company off the register
dot icon15/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon21/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon09/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon20/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon31/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon24/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon21/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon18/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon28/02/2011
Resolutions
dot icon03/11/2010
Appointment of Mr Hayden Vivash as a director
dot icon03/11/2010
Termination of appointment of Graham Tranter as a director
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon08/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon20/05/2009
Return made up to 15/05/09; full list of members
dot icon13/02/2009
Accounts for a dormant company made up to 2008-12-31
dot icon17/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon27/05/2008
Return made up to 15/05/08; full list of members
dot icon07/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon31/05/2007
Return made up to 15/05/07; full list of members
dot icon13/04/2007
Secretary resigned;director resigned
dot icon13/04/2007
New secretary appointed;new director appointed
dot icon25/05/2006
Return made up to 15/05/06; full list of members
dot icon07/02/2006
New director appointed
dot icon07/02/2006
New director appointed
dot icon23/01/2006
Director resigned
dot icon20/01/2006
Accounts for a dormant company made up to 2005-12-31
dot icon24/06/2005
Accounts for a dormant company made up to 2004-12-31
dot icon25/05/2005
Return made up to 15/05/05; full list of members
dot icon18/08/2004
Registered office changed on 18/08/04 from: 420-430 london road croydon CR9 3QR
dot icon17/06/2004
Accounts for a dormant company made up to 2003-12-31
dot icon21/05/2004
Return made up to 15/05/04; full list of members
dot icon21/06/2003
Full accounts made up to 2002-12-31
dot icon23/05/2003
Return made up to 15/05/03; full list of members
dot icon07/05/2003
New director appointed
dot icon07/05/2003
Director resigned
dot icon08/11/2002
Full accounts made up to 2001-12-31
dot icon26/06/2002
Auditor's resignation
dot icon23/05/2002
Return made up to 15/05/02; full list of members
dot icon18/01/2002
Director's particulars changed
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon23/05/2001
Return made up to 15/05/01; full list of members
dot icon04/12/2000
Full accounts made up to 1999-12-31
dot icon30/05/2000
Return made up to 15/05/00; full list of members
dot icon15/05/2000
Certificate of change of name
dot icon03/05/2000
Memorandum and Articles of Association
dot icon21/02/2000
New director appointed
dot icon21/02/2000
Director resigned
dot icon16/07/1999
New director appointed
dot icon15/07/1999
Full accounts made up to 1998-12-31
dot icon13/07/1999
Secretary resigned
dot icon13/07/1999
Director resigned
dot icon13/07/1999
Director resigned
dot icon13/07/1999
New director appointed
dot icon13/07/1999
New secretary appointed
dot icon22/06/1999
Return made up to 15/05/99; full list of members
dot icon14/06/1999
Secretary's particulars changed
dot icon26/03/1999
Return made up to 15/05/98; full list of members
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon21/08/1998
New director appointed
dot icon12/08/1998
Director resigned
dot icon12/08/1998
Director resigned
dot icon15/07/1998
Director resigned
dot icon16/02/1998
New director appointed
dot icon16/02/1998
New director appointed
dot icon08/10/1997
Memorandum and Articles of Association
dot icon08/10/1997
Ad 22/09/97-29/09/97 £ si 28497075@1=28497075 £ ic 100000/28597075
dot icon08/10/1997
£ nc 250000/28597075 22/09/97
dot icon23/09/1997
Resolutions
dot icon23/09/1997
Resolutions
dot icon23/09/1997
Resolutions
dot icon11/09/1997
Resolutions
dot icon11/09/1997
Resolutions
dot icon11/09/1997
Resolutions
dot icon26/08/1997
Full accounts made up to 1996-12-31
dot icon22/08/1997
Memorandum and Articles of Association
dot icon11/08/1997
Certificate of change of name
dot icon28/05/1997
Return made up to 15/05/97; full list of members
dot icon10/12/1996
New director appointed
dot icon10/12/1996
Director resigned
dot icon04/09/1996
Director resigned
dot icon18/08/1996
Full accounts made up to 1995-12-31
dot icon20/05/1996
Return made up to 15/05/96; full list of members
dot icon26/01/1996
New director appointed
dot icon03/01/1996
New secretary appointed
dot icon03/01/1996
Secretary resigned
dot icon03/01/1996
New director appointed
dot icon03/01/1996
Director resigned
dot icon03/01/1996
Resolutions
dot icon02/01/1996
Certificate of change of name
dot icon08/09/1995
Full accounts made up to 1994-12-31
dot icon16/05/1995
Return made up to 15/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/10/1994
Registered office changed on 05/10/94 from: philips house, 1/19,torrington place, london. WC1E 7HD
dot icon31/05/1994
Full accounts made up to 1993-12-31
dot icon31/05/1994
Return made up to 15/05/94; full list of members
dot icon29/06/1993
Full accounts made up to 1992-12-31
dot icon06/06/1993
Return made up to 15/05/93; full list of members
dot icon15/09/1992
Full accounts made up to 1991-12-31
dot icon16/06/1992
Return made up to 15/05/92; no change of members
dot icon21/04/1992
Director's particulars changed
dot icon18/02/1992
Registered office changed on 18/02/92 from: philip house, 188,tottenham court road, london. W1P 9LE
dot icon12/07/1991
Full accounts made up to 1990-12-31
dot icon13/06/1991
Return made up to 15/05/91; no change of members
dot icon16/07/1990
Return made up to 04/05/90; full list of members
dot icon16/07/1990
Full accounts made up to 1989-12-31
dot icon02/11/1989
Full accounts made up to 1988-12-31
dot icon08/08/1989
Director resigned;new director appointed
dot icon28/07/1989
Return made up to 01/05/89; full list of members
dot icon13/12/1988
Director resigned;new director appointed
dot icon25/08/1988
Full accounts made up to 1987-12-31
dot icon25/08/1988
Return made up to 24/05/88; full list of members
dot icon12/05/1988
Registered office changed on 12/05/88 from: arundel great court 8 arundel street london WC2R 3DT
dot icon17/03/1988
Auditor's resignation
dot icon24/02/1988
Director resigned;new director appointed
dot icon21/12/1987
Secretary resigned;new secretary appointed
dot icon08/09/1987
Director resigned
dot icon18/08/1987
Full accounts made up to 1986-12-31
dot icon18/08/1987
Return made up to 13/07/87; full list of members
dot icon07/06/1986
Full accounts made up to 1985-12-31
dot icon07/06/1986
Return made up to 15/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2014
dot iconLast accounts made up to
31/12/2013View PDF

Confirmation

dot iconLast statement dated
31/12/2013
See more events →

Financial Ratios

PHILIPS HOLDINGS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PHILIPS HOLDINGS LIMITED

PHILIPS HOLDINGS LIMITED is a Dissolved company incorporated on 14/11/1951 with the registered office located at Philips Centre, Guildford Business Park, Guildford, Surrey GU2 8XH. 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 PHILIPS HOLDINGS LIMITED?

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PHILIPS HOLDINGS LIMITED is currently Dissolved. It was registered on 14/11/1951 and dissolved on 04/08/2015.

Where is PHILIPS HOLDINGS LIMITED located?

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PHILIPS HOLDINGS LIMITED is registered at Philips Centre, Guildford Business Park, Guildford, Surrey GU2 8XH.

What does PHILIPS HOLDINGS LIMITED do?

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PHILIPS HOLDINGS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for PHILIPS HOLDINGS LIMITED?

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The latest filing was on 04/08/2015: Final Gazette dissolved via voluntary strike-off.