Dissolved
Dissolved 2014-01-07
Free data on 57M+ companies
Home > England & Wales Companies > PH LUXURY DISTRIBUTION LTD
Company Information for PH LUXURY DISTRIBUTION LTD
LONDON, UNITED KINGDOM, N12,
|
Company Registration Number
 07695373 Private Limited Company
Dissolved 2014-01-07 |
Company Overview
About Ph Luxury Distribution Ltd
PH LUXURY DISTRIBUTION LTD was founded on 2011-07-06 and had its registered office in London. The company was dissolved on the 2014-01-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PH LUXURY DISTRIBUTION LTD | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07695373 | |
|---|---|---|
| Date formed | 2011-07-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2014-01-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-28 22:13:20 |
| Companies House |
|
Menu
|
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. |
Company Officers of PH LUXURY DISTRIBUTION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRITANNIA CORPORATE SECRETARY LTD |
||
MOLLY RITA ROSELIE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLORYA COMMERCE LTD | Director | 2017-12-04 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
| WORLD DEVELOPMENT CORP. LTD | Director | 2015-06-08 | CURRENT | 2005-06-23 | Dissolved 2017-10-10 | |
| EDRIS GLOBAL LTD | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-11-29 | |
| SENPENT LTD | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2015-12-08 | |
| GTT LOGISTICS LTD. | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2018-05-15 | |
| UPSTEX BUSINESS LTD. | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2017-04-25 | |
| GREGORIAN ENTERPRISES LIMITED | Director | 2012-06-26 | CURRENT | 1990-08-15 | Active - Proposal to Strike off | |
| SAPTON LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
| NOLAN MOBILE LTD | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2014-11-11 | |
| CRESTILE GLOBAL LTD | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2014-10-28 | |
| REMIXNET LTD | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2014-02-18 | |
| UNITED BIZENTERPRISE LTD | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2017-02-14 | |
| ARIGON COMMERCE LTD | Director | 2010-06-15 | CURRENT | 2007-06-15 | Dissolved 2014-10-07 | |
| VILAMAR LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2016-06-21 | |
| MEDTRADING EQUIPMENT LTD. | Director | 2009-07-17 | CURRENT | 2007-10-05 | Dissolved 2015-01-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/02/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 22/01/2013 | |
| CERTNM | COMPANY NAME CHANGED BIZELITE LTD CERTIFICATE ISSUED ON 22/01/13 | |
| AR01 | 06/07/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED BRITANNIA CORPORATE SECRETARY LTD | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to PH LUXURY DISTRIBUTION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PH LUXURY DISTRIBUTION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PH LUXURY DISTRIBUTION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.63 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 1,300 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-06 | £ 250 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 PH LUXURY DISTRIBUTION LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-06 | £ 100 |
| Cash Bank In Hand | 2012-08-01 | £ 832 |
| Cash Bank In Hand | 2011-07-06 | £ 100 |
| Current Assets | 2012-08-01 | £ 832 |
| Current Assets | 2011-07-06 | £ 100 |
| Shareholder Funds | 2012-08-01 | £ 468 |
| Shareholder Funds | 2011-07-06 | £ 150 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PH LUXURY DISTRIBUTION LTD registering or being granted any patents Domain Names
We do not have the domain name information for PH LUXURY DISTRIBUTION LTD
Income
Government Income
We have not found government income sources for PH LUXURY DISTRIBUTION LTD. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as PH LUXURY DISTRIBUTION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PH LUXURY DISTRIBUTION LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PH LUXURY DISTRIBUTION LTD 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 PH LUXURY DISTRIBUTION LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode N12