Dissolved
Dissolved 2016-10-11
Company Information for DAVID PHILLIPS LIVING LIMITED
15 KINGSWAY, LONDON, WC2B,
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Company Registration Number
04477314
Private Limited Company
Dissolved Dissolved 2016-10-11 |
Company Name | ||
---|---|---|
DAVID PHILLIPS LIVING LIMITED | ||
Legal Registered Office | ||
15 KINGSWAY LONDON | ||
Previous Names | ||
|
Company Number | 04477314 | |
---|---|---|
Date formed | 2002-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-10-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-20 18:19:51 |
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Registered address | Last known status | Formation date | ||
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DAVID PHILLIPS LIVING RENTAL GUARANTEES LIMITED | 4TH FLOOR IMPERIAL HOUSE,15 KINGSWAY IMPERIAL HOUSE,15 KINGSWAY LONDON WC2B 6UN | Dissolved | Company formed on the 2007-05-16 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS CHARLES RONALD GILL |
||
ALAN NICHOLAS CHESTERFIELD GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE ADAM BEAUMONT |
Director | ||
WILLIAM DUANE ISELIN |
Company Secretary | ||
WILLIAM DUANE ISELIN |
Director | ||
SAYED ASAD HUSAIN |
Company Secretary | ||
ANDREW DEAN CLARK |
Director | ||
SAYED ASAD HUSAIN |
Director | ||
HAYLEY CAROLYNE TUGBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMSARD 3486 LIMITED | Director | 2018-06-14 | CURRENT | 2018-02-14 | Active | |
DAVID PHILLIPS (FF&E) LIMITED | Director | 2018-06-14 | CURRENT | 2017-10-16 | Active | |
HAMSARD 3462 LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-31 | Active | |
HAMSARD 3463 LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-31 | Active | |
HAMSARD 3464 LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-31 | Active | |
MILC PROPERTY STYLISTS LTD | Director | 2015-07-13 | CURRENT | 2007-03-26 | Active | |
WINN HUDSON LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
DAVID PHILLIPS HOLDINGS LIMITED | Director | 2012-09-18 | CURRENT | 2012-07-04 | Active | |
DAVID PHILLIPS GROUP LIMITED | Director | 2012-09-18 | CURRENT | 2012-07-05 | Active | |
PRELET FURNITURE LTD | Director | 2011-11-28 | CURRENT | 2002-08-13 | Active | |
DAVID PHILLIPS DESIGN CLASSICS LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Dissolved 2016-10-11 | |
DAVID PHILLIPS LIVING RENTAL GUARANTEES LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2016-10-11 | |
DAVID PHILLIPS (SCOTLAND) LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved 2016-10-11 | |
DAVID PHILLIPS FURNITURE LTD | Director | 2005-04-18 | CURRENT | 1998-11-19 | Active | |
OCCAM WILE LIMITED | Director | 2005-03-18 | CURRENT | 2005-03-18 | Active | |
ANCHOR DRIVE LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Liquidation | |
DAVID PHILLIPS (SCOTLAND) LIMITED | Director | 2014-02-04 | CURRENT | 2006-10-13 | Dissolved 2016-10-11 | |
DAVID PHILLIPS DESIGN CLASSICS LIMITED | Director | 2014-02-04 | CURRENT | 2007-07-31 | Dissolved 2016-10-11 | |
DAVID PHILLIPS LIVING RENTAL GUARANTEES LIMITED | Director | 2014-02-04 | CURRENT | 2007-05-16 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NICHOLAS CHESTERFIELD GORDON / 21/07/2015 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 3800 | |
AR01 | 04/07/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 3800 | |
AR01 | 04/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BEAUMONT | |
AP01 | DIRECTOR APPOINTED ALAN NICHOLAS GORDON | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 04/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BEAUMONT / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BEAUMONT / 03/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM UNIT 26-32 LONDON INDUSTRIAL PARK EASTBURY ROAD BECKTON LONDON E6 6LP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 11 GROSVENOR CRESCENT LONDON SW1X 7EE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RONALD GILL / 19/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RONALD GILL / 19/03/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED JAMIE BEAUMONT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ISELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ISELIN | |
AR01 | 04/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 04/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 04/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ALTER ARTICLES 07/07/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED PERSPECTIVE LIVING LIMITED CERTIFICATE ISSUED ON 17/08/07 | |
363s | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
88(2)R | AD 05/07/03--------- £ SI 3798@1=3798 £ IC 2/3800 | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID PHILLIPS LIVING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as DAVID PHILLIPS LIVING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |