PHOENIX 1 CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

13869697

Incorporation date

25/01/2022

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2022)

02/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2025

Return of final meeting in a creditors' voluntary winding up

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23/01/2025

Resolutions

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23/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

23/01/2025

Statement of affairs

View PDF (9 pages)

22/01/2025

Registered office address changed from 63/66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE England to 9th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-01-22

View PDF (3 pages)

10/12/2024

Certificate of change of name

View PDF (3 pages)

02/08/2024

Termination of appointment of Lee Michael Callaghan as a director on 2024-08-01

View PDF (1 pages)

30/01/2024

Registered office address changed from 18 Langton Place Bury St Edmunds Suffolk IP33 1NE England to 63/66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE on 2024-01-30

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

28/12/2023

Termination of appointment of Andrew Quincey as a director on 2023-12-20

View PDF (1 pages)

17/11/2023

Termination of appointment of Dale Evans as a director on 2023-11-13

View PDF (1 pages)

17/11/2023

Termination of appointment of William Mark Rule as a director on 2023-11-13

View PDF (1 pages)

26/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

23/09/2023

Appointment of Mr Lee Michael Callaghan as a director on 2023-09-20

View PDF (2 pages)

23/09/2023

Appointment of Ms Hayley Davis as a director on 2023-09-20

View PDF (2 pages)

22/09/2023

Appointment of Mr Andrew Quincey as a director on 2023-09-20

View PDF (2 pages)

20/07/2023

Termination of appointment of Andrew Quincey as a director on 2023-06-27

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

12/07/2022

Notification of Wilbur Holdings Pty Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

12/07/2022

Withdrawal of a person with significant control statement on 2022-07-12

View PDF (2 pages)

08/07/2022

Certificate of change of name

View PDF (3 pages)

07/07/2022

Registered office address changed from 129C Richmond Road London E8 3NJ United Kingdom to 18 Langton Place Bury St Edmunds Suffolk IP33 1NE on 2022-07-07

View PDF (1 pages)

25/01/2022

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

24/01/2025

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Hayley	Director	20/09/2023 - Present	-
Callaghan, Lee Michael	Director	20/09/2023 - 01/08/2024	-
Rule, William Mark	Director	25/01/2022 - 13/11/2023	4
Quincey, Andrew	Director	20/09/2023 - 20/12/2023	2
Quincey, Andrew	Director	25/01/2022 - 27/06/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PHOENIX 1 CONSULTING LIMITED

PHOENIX 1 CONSULTING LIMITED is an(a) Dissolved company incorporated on 25/01/2022 with the registered office located at 9th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHOENIX 1 CONSULTING LIMITED?

PHOENIX 1 CONSULTING LIMITED is currently Dissolved. It was registered on 25/01/2022 and dissolved on 02/01/2026.

Where is PHOENIX 1 CONSULTING LIMITED located?

PHOENIX 1 CONSULTING LIMITED is registered at 9th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does PHOENIX 1 CONSULTING LIMITED do?

PHOENIX 1 CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for PHOENIX 1 CONSULTING LIMITED?

The latest filing was on 02/01/2026: Final Gazette dissolved following liquidation.