USI PHOENIX LIMITED

Key Data

Status

Dissolved

Company No.

10494527

Incorporation date

24/11/2016

Size

Dormant

Classification

Mineral oil refining (19.20/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

20/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2023

Application to strike the company off the register

View PDF (2 pages)

16/11/2023

Appointment of Mr Ragen Ramanbhai Amin as a director on 2023-11-16

View PDF (2 pages)

01/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (5 pages)

04/01/2023

Appointment of Mr Danjuma Muhammed Musa as a director on 2023-01-04

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with updates

View PDF (3 pages)

06/12/2022

Appointment of Mr Kenny Laing Robinson as a director on 2022-12-06

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Last change occurred

30/11/2022

Accounts

Dormant

Last made up date

30/11/2022

Next account date

30/11/2023

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Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Amin, Ragen Ramanbhai	Director	16/11/2023 - Present	54
Robinson, Kenny Laing	Director	06/12/2022 - Present	-
Musa, Danjuma Muhammed	Director	04/01/2023 - Present	-

Persons with Significant Control

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

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Description

About USI PHOENIX LIMITED

USI PHOENIX LIMITED is an(a) Dissolved company incorporated on 24/11/2016 with the registered office located at 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex HA1 1BQ. 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 USI PHOENIX LIMITED?

USI PHOENIX LIMITED is currently Dissolved. It was registered on 24/11/2016 and dissolved on 20/02/2024.

Where is USI PHOENIX LIMITED located?

USI PHOENIX LIMITED is registered at 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex HA1 1BQ.

What does USI PHOENIX LIMITED do?

USI PHOENIX LIMITED operates in the Mineral oil refining (19.20/1 - SIC 2007) sector.

What is the latest filing for USI PHOENIX LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.