Liquidation
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Company Information for PHOENIX FUTURES & DERIVATIVES LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
 06993003 Private Limited Company
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Company Overview
About Phoenix Futures & Derivatives Ltd
PHOENIX FUTURES & DERIVATIVES LIMITED was founded on 2009-08-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Phoenix Futures & Derivatives Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| PHOENIX FUTURES & DERIVATIVES LIMITED | |
| Legal Registered Office | |
| 73 CORNHILL LONDON EC3V 3QQ Other companies in W1G | |
Filing Information
| Company Number | 06993003 | |
|---|---|---|
| Company ID Number | 06993003 | |
| Date formed | 2009-08-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2010 | |
| Account next due | 30/09/2012 | |
| Latest return | 17/08/2011 | |
| Return next due | 14/09/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2024-05-05 07:35:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX FUTURES & DERIVATIVES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FIALKO BURNS & CO LIMITED JEXCA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FIALKO BURNS & CO LIMITED JEXCA LIMITED
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Company Officers of PHOENIX FUTURES & DERIVATIVES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN LAURENCE CONLON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COLISK ASSOCIATES LTD | Director | 2016-10-21 | CURRENT | 2016-10-21 | Dissolved 2018-03-27 | |
| D & E FUTURES LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Dissolved 2016-03-29 | |
| PHOENIX EXECUTION LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to PHOENIX FUTURES & DERIVATIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2013-03-22 |
| Winding-Up Orders | 2012-09-21 |
| Petitions to Wind Up (Companies) | 2012-08-21 |
| Proposal to Strike Off | 2011-08-16 |
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX FUTURES & DERIVATIVES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHOENIX FUTURES & DERIVATIVES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Filed Financial Reports
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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 PHOENIX FUTURES & DERIVATIVES LIMITED
Intangible Assets
Patents
We have not found any records of PHOENIX FUTURES & DERIVATIVES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PHOENIX FUTURES & DERIVATIVES LIMITED
Income
Government Income
We have not found government income sources for PHOENIX FUTURES & DERIVATIVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as PHOENIX FUTURES & DERIVATIVES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX FUTURES & DERIVATIVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | PHOENIX FUTURES & DERIVATIVES LIMITED | Event Date | 2013-03-06 |
| In the High Court of Justice case number 5902 Principal Trading Address: Floor 3, 42-44 Bishopsgate, London, EC2N 4AH Notice is hereby given that Ian Douglas Yerrill , of Yerrill Murphy LLP , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , (IP No. 008924) was appointed Liquidator of the above named Company on 06 March 2013 . Further details contact: Jolyn Lemar, Email: jolyn.lemar@yerrillmurphy.co.uk, Tel: 01233 666280, Ref: WUC038P/JL | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | PHOENIX FUTURES & DERIVATIVES LIMITED | Event Date | 2012-09-03 |
| In the High Court Of Justice case number 005902 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | PHOENIX FUTURES & DERIVATIVES LIMITED | Event Date | 2012-07-19 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5902 A Petition to wind up the above-named Company, Registration Number 06993003, of 25 Harley Street, London, W1G 9BR , presented on 19 July 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 September 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 August 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1622702/37/J.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PHOENIX FUTURES & DERIVATIVES LIMITED | Event Date | 2011-08-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX FUTURES & DERIVATIVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PHOENIX FUTURES & DERIVATIVES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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