Active
Company Information for PHOENIX LOAN SERVICES LIMITED
PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PHOENIX LOAN SERVICES LIMITED | |
Legal Registered Office | |
PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU Other companies in W1F | |
Company Number | 06673864 | |
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Company ID Number | 06673864 | |
Date formed | 2008-08-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 15:11:46 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
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PATRICK ANTHONY MCKENNA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG SCREEN PRODUCTIONS 13 LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2009-08-27 | Liquidation | |
BIG SCREEN PRODUCTIONS 12 LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2009-08-27 | Liquidation | |
BIG SCREEN PRODUCTIONS 11 LIMITED | Company Secretary | 2009-06-18 | CURRENT | 2009-06-18 | Liquidation | |
BIG SCREEN PRODUCTIONS 9 LIMITED | Company Secretary | 2009-03-17 | CURRENT | 2009-03-17 | Liquidation | |
BIG SCREEN PRODUCTIONS 8 LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2009-03-12 | Liquidation | |
GOLDEN SQUARE SERVICES 2 LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
GOLDEN SQUARE SERVICES 1 LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
AUBURN ENTERTAINMENT 19 LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 17 LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 18 LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 14 LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 13 LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 12 LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 9 LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 11 LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 8 LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 6 LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 7 LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 5 LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 2 LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2015-02-03 | |
BIG SCREEN PRODUCTIONS 10 LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2008-10-21 | Liquidation | |
AUBURN ENTERTAINMENT 1 LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2015-02-03 | |
PHOENIX NOMINEES LIMITED | Company Secretary | 2008-08-11 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
PHOENIX FILM PARTNERS LIMITED | Company Secretary | 2008-08-11 | CURRENT | 2008-08-11 | Liquidation | |
BIG SCREEN PRODUCTIONS 5 LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2008-06-27 | Liquidation | |
BIG SCREEN PRODUCTIONS 4 LIMITED | Company Secretary | 2008-03-12 | CURRENT | 2008-03-12 | Liquidation | |
FERNLAKES LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
FOUR LAST SONGS LIMITED | Director | 2016-04-18 | CURRENT | 2004-06-23 | Active | |
BEL AMI DISTRIBUTION LIMITED | Director | 2016-04-18 | CURRENT | 2009-12-04 | Active | |
INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
NATIONAL FILM AND TELEVISION SCHOOL(THE) | Director | 2013-09-24 | CURRENT | 1970-06-11 | Active | |
OXFORD FILMS TEN BILLION LIMITED | Director | 2013-06-10 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
MAESTRO MUSICAL LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
FERNLAKES LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-05 | Active | |
INGENIOUS ENTERTAINMENT VCT 1 PLC | Director | 2007-10-10 | CURRENT | 2007-10-10 | Liquidation | |
INGENIOUS ENTERTAINMENT VCT 2 PLC | Director | 2007-10-10 | CURRENT | 2007-10-10 | Liquidation | |
INGENIOUS LIVE VCT 2 PLC | Director | 2006-09-22 | CURRENT | 2006-09-22 | Liquidation | |
INGENIOUS LIVE VCT 1 PLC | Director | 2006-09-22 | CURRENT | 2006-09-22 | Liquidation | |
HAT TRICK HOLDINGS LIMITED | Director | 2005-01-31 | CURRENT | 2003-06-05 | Active | |
GILDALES LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-27 | Active | |
WEST BRIDGE CONSULTING LIMITED | Director | 2003-05-09 | CURRENT | 2003-02-12 | Liquidation | |
INGENIOUS PARTNERS LIMITED | Director | 2001-07-17 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
LANTERNBURY LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-15 | Active | |
GOLDWOODSHIRE LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-24 | Active | |
FREESHIRE LIMITED | Director | 1998-06-02 | CURRENT | 1998-06-02 | Active | |
YOUNG VIC COMPANY(THE) | Director | 1997-11-20 | CURRENT | 1974-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
SECRETARY'S DETAILS CHNAGED FOR SARAH CRUICKSHANK on 2023-03-01 | ||
Director's details changed for Mr Patrick Anthony Mckenna on 2023-03-01 | ||
Change of details for Mr Patrick Anthony Mckenna as a person with significant control on 2023-03-01 | ||
REGISTERED OFFICE CHANGED ON 02/03/23 FROM 15 Golden Square London W1F 9JG | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AA01 | Previous accounting period extended from 05/04/15 TO 30/06/15 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
CH01 | Director's details changed for Mr Patrick Anthony Mckenna on 2014-05-20 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH CRUICKSHANK on 2013-08-01 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Patrick Anthony Mckenna on 2010-10-22 | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Patrick Anthony Mckenna on 2009-10-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 31/08/2009 TO 05/04/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY OVER CASH DEPOSITS | Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PHOENIX LOAN SERVICES 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. |