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Home > England & Wales Companies > PHOENIX WB LIMITED
Company Information for

PHOENIX WB LIMITED

LONDON, EC4M,
Company Registration Number
08268671
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About Phoenix Wb Ltd
PHOENIX WB LIMITED was founded on 2012-10-25 and had its registered office in London. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
PHOENIX WB LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 08268671
Date formed 2012-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-02-21
Type of accounts GROUP
Last Datalog update: 2017-08-14 21:46:43
Primary Source:Companies House
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Companies with same name PHOENIX WB LIMITED
The following companies were found which have the same name as PHOENIX WB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOENIX WB HOLDINGS, LLC 85 FIFTH AVENUE 3RD FLOOR NEW YORK NY 10003 Active Company formed on the 2011-07-15

Company Officers of PHOENIX WB LIMITED

Current Directors
Officer Role Date Appointed
COSEC DIRECT LIMITED
Company Secretary 2012-10-25
WALID BEJANI SAOUMA
Director 2012-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC DIRECT LIMITED CYS DIAGNOSTICS LIMITED Company Secretary 2018-04-25 CURRENT 2016-08-08 Active - Proposal to Strike off
COSEC DIRECT LIMITED TACTILE GAMES LIMITED Company Secretary 2018-01-31 CURRENT 2018-01-31 Active
COSEC DIRECT LIMITED MECINDO WHOLESALE LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
COSEC DIRECT LIMITED MORE MUSIC UK LTD Company Secretary 2017-09-05 CURRENT 2017-09-05 Active
COSEC DIRECT LIMITED JOE & THE JUICE UK LTD Company Secretary 2017-08-28 CURRENT 2009-09-15 Active
COSEC DIRECT LIMITED BIO GENESIS GROUP LTD. Company Secretary 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
COSEC DIRECT LIMITED MOBARO UK LTD Company Secretary 2017-05-16 CURRENT 2016-01-25 Active
COSEC DIRECT LIMITED CLEF CONNECTION LIMITED Company Secretary 2017-03-03 CURRENT 2016-12-01 Active - Proposal to Strike off
COSEC DIRECT LIMITED CLEF INNOVATION LIMITED Company Secretary 2017-02-07 CURRENT 2015-11-11 Active
COSEC DIRECT LIMITED AWESOME PARTNERS LTD Company Secretary 2016-08-04 CURRENT 2016-04-25 Active
COSEC DIRECT LIMITED BIG BOOK OF ART LTD Company Secretary 2016-05-26 CURRENT 2016-05-26 Active
COSEC DIRECT LIMITED BONO GROUP LTD Company Secretary 2015-10-12 CURRENT 2015-10-12 Active
COSEC DIRECT LIMITED JOE & THE JUICE RS LTD Company Secretary 2015-02-27 CURRENT 2009-09-25 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE KR LTD Company Secretary 2015-02-27 CURRENT 2011-08-03 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE DS LTD Company Secretary 2015-02-27 CURRENT 2011-08-26 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE SH LTD Company Secretary 2015-02-27 CURRENT 2013-06-20 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE GB 2 LTD Company Secretary 2015-02-27 CURRENT 2013-06-21 Dissolved 2018-05-01
COSEC DIRECT LIMITED JOE & THE JUICE GB 1 LTD Company Secretary 2015-02-27 CURRENT 2013-06-21 Dissolved 2018-06-12
COSEC DIRECT LIMITED GLOBAL MEDIATOR LTD Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
COSEC DIRECT LIMITED EUROPEAN FOREST PRODUCTS LTD Company Secretary 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
COSEC DIRECT LIMITED CUMOCASA UK LTD Company Secretary 2014-06-04 CURRENT 2014-06-04 Dissolved 2016-07-12
COSEC DIRECT LIMITED JURATE LTD Company Secretary 2014-06-04 CURRENT 2014-06-04 Active
COSEC DIRECT LIMITED MELCHETT SPORT LTD. Company Secretary 2014-05-07 CURRENT 2014-05-07 Dissolved 2017-07-25
COSEC DIRECT LIMITED BULGARIAN ORCHARDS LTD Company Secretary 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
COSEC DIRECT LIMITED CD (87) LIMITED Company Secretary 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
COSEC DIRECT LIMITED NORDIC PARTNERS LTD Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
COSEC DIRECT LIMITED AUTOBUTLER LTD. Company Secretary 2014-01-14 CURRENT 2014-01-14 Active
COSEC DIRECT LIMITED SUREWX LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Active
COSEC DIRECT LIMITED EIKON CONSULTING LTD Company Secretary 2013-08-20 CURRENT 2013-08-20 Active
COSEC DIRECT LIMITED ASUNIM UK LTD Company Secretary 2013-07-23 CURRENT 2012-06-01 Active
COSEC DIRECT LIMITED FENDER INVESTMENT LTD Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-04-14
COSEC DIRECT LIMITED SCANDINAVIAN PENSION GROUP LTD Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-04-28
COSEC DIRECT LIMITED SWORDFISH UK HOLDING LTD Company Secretary 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
COSEC DIRECT LIMITED XPQ 34 LTD. Company Secretary 2012-12-13 CURRENT 1995-12-15 Liquidation
COSEC DIRECT LIMITED MONDANO LTD Company Secretary 2012-11-06 CURRENT 2012-11-06 Liquidation
COSEC DIRECT LIMITED C&C HEDGE LTD Company Secretary 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-02-21
COSEC DIRECT LIMITED EIKON TECHNOLOGIES LTD Company Secretary 2012-09-27 CURRENT 2005-04-20 Active
COSEC DIRECT LIMITED ADMIRAL CAPITAL PROPERTIES HOLDING LTD Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
COSEC DIRECT LIMITED PERTHO PLC Company Secretary 2012-04-13 CURRENT 2012-04-13 Dissolved 2016-03-22
COSEC DIRECT LIMITED B&K CONSULTING LTD. Company Secretary 2012-04-05 CURRENT 2012-04-05 Dissolved 2015-05-05
COSEC DIRECT LIMITED WEST AFRICAN PLAYMAKER LTD Company Secretary 2012-03-28 CURRENT 2012-03-28 Dissolved 2015-05-12
COSEC DIRECT LIMITED ABJ INVESTMENTS LTD Company Secretary 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
COSEC DIRECT LIMITED LIFEMANNER LTD Company Secretary 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-03-31
COSEC DIRECT LIMITED GLOBAL RACING ADVERTISEMENT LTD Company Secretary 2012-01-23 CURRENT 2012-01-23 Dissolved 2018-04-24
COSEC DIRECT LIMITED AAUK LIMITED Company Secretary 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-10-11
COSEC DIRECT LIMITED LBAUK LIMITED Company Secretary 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-10-11
COSEC DIRECT LIMITED DANNE-BRO UK LIMITED Company Secretary 2011-12-30 CURRENT 2011-12-30 Dissolved 2017-03-21
COSEC DIRECT LIMITED JUBIII LTD Company Secretary 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
COSEC DIRECT LIMITED BOUKALI LTD. Company Secretary 2011-12-06 CURRENT 2011-12-06 Dissolved 2016-03-22
COSEC DIRECT LIMITED MICHAEL LIMB HOLDINGS LTD Company Secretary 2011-09-13 CURRENT 2011-06-27 Liquidation
COSEC DIRECT LIMITED HIGH FIRS INVESTMENT COMPANY LTD Company Secretary 2011-08-03 CURRENT 2011-06-16 Liquidation
COSEC DIRECT LIMITED JUTLAND EQUITY INVESTMENT COMPANY LTD Company Secretary 2011-08-03 CURRENT 2011-06-16 Liquidation
COSEC DIRECT LIMITED RANDOM WOOD INVESTMENT COMPANY LTD Company Secretary 2011-08-03 CURRENT 2011-06-16 Liquidation
COSEC DIRECT LIMITED BIOMEDICAL RESEARCH & INVESTMENT CONSULTANTS LTD Company Secretary 2011-06-30 CURRENT 2011-06-30 Dissolved 2017-01-31
COSEC DIRECT LIMITED COSY GLIMPSE LTD Company Secretary 2011-03-18 CURRENT 2011-03-18 Dissolved 2016-08-16
COSEC DIRECT LIMITED EUROPEAN REAL ESTATE NETWORK LTD Company Secretary 2010-07-07 CURRENT 2010-07-07 Active
COSEC DIRECT LIMITED GOMENTOR.COM LTD Company Secretary 2009-12-04 CURRENT 2009-12-04 Active - Proposal to Strike off
COSEC DIRECT LIMITED GYNAECOLOGY CANCER RESEARCH FUND Company Secretary 2009-10-29 CURRENT 2002-02-08 Active
COSEC DIRECT LIMITED GALERIE REUMERT LTD Company Secretary 2009-10-24 CURRENT 2009-10-24 Active - Proposal to Strike off
COSEC DIRECT LIMITED LAGERCRANTZ UK LIMITED Company Secretary 2009-08-26 CURRENT 2001-05-01 Active
COSEC DIRECT LIMITED CLEAR WATER CORPORATION LIMITED Company Secretary 2009-04-22 CURRENT 2007-10-31 Active
COSEC DIRECT LIMITED OBSIDO SECURITIES LIMITED Company Secretary 2009-04-22 CURRENT 2008-03-11 Active - Proposal to Strike off
COSEC DIRECT LIMITED MIRSK LTD Company Secretary 2008-07-08 CURRENT 2008-07-08 Dissolved 2015-07-21
COSEC DIRECT LIMITED THINKSTEP LTD Company Secretary 2008-01-28 CURRENT 2008-01-28 Active - Proposal to Strike off
COSEC DIRECT LIMITED TIPNER REGENERATION LAND LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active
COSEC DIRECT LIMITED CD (19) LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Dissolved 2013-11-19
COSEC DIRECT LIMITED EIKON CAPITAL LTD Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
COSEC DIRECT LIMITED MILESTONE SYSTEMS UK LTD Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
COSEC DIRECT LIMITED WEBKEEPING LTD Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2014-08-26
COSEC DIRECT LIMITED INTRINSIC INVESTMENTS LTD Company Secretary 2006-02-03 CURRENT 2006-02-03 Active
COSEC DIRECT LIMITED CD GROUP NOMINEES LIMITED Company Secretary 2006-01-01 CURRENT 2003-01-09 Active
COSEC DIRECT LIMITED MUX MUSIC LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-08 Active
COSEC DIRECT LIMITED EIKON GROUP HOLDING LTD Company Secretary 2005-05-09 CURRENT 2003-01-09 Active
COSEC DIRECT LIMITED LONSDALE 1L LIMITED Company Secretary 2005-05-09 CURRENT 1998-09-30 Active
COSEC DIRECT LIMITED MUNDY CRUISING LIMITED Company Secretary 2005-05-09 CURRENT 1970-09-18 Active
COSEC DIRECT LIMITED MICHAEL WIMBORNE LIMITED Company Secretary 2005-04-22 CURRENT 1970-02-26 Active
COSEC DIRECT LIMITED EUMBC LIMITED Company Secretary 2005-01-19 CURRENT 2003-12-03 Active - Proposal to Strike off
COSEC DIRECT LIMITED LS MANAGEMENT (UK) LIMITED Company Secretary 2005-01-18 CURRENT 2005-01-18 Active
COSEC DIRECT LIMITED GODSKE CONCESSIONS LTD Company Secretary 2004-09-28 CURRENT 2004-09-28 Active
COSEC DIRECT LIMITED MY EXPERTEASE LTD Company Secretary 2004-09-23 CURRENT 2004-09-23 Dissolved 2013-10-22
COSEC DIRECT LIMITED EIKON MANAGEMENT LTD Company Secretary 2004-07-07 CURRENT 2004-07-07 Active
COSEC DIRECT LIMITED DANES ABROAD LTD Company Secretary 2004-06-15 CURRENT 2004-06-15 Dissolved 2015-12-29
COSEC DIRECT LIMITED BUCKINGHAM PLACE MANAGEMENT SERVICES LTD Company Secretary 2004-01-28 CURRENT 2004-01-28 Dissolved 2014-02-04
COSEC DIRECT LIMITED STRAWBERRY HILL HOLDINGS LTD Company Secretary 2003-10-28 CURRENT 2003-10-28 Active
COSEC DIRECT LIMITED COSEC SOLUTIONS LIMITED Company Secretary 2003-09-17 CURRENT 2003-09-17 Active
COSEC DIRECT LIMITED EVE APPEAL (UK) LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Dissolved 2015-07-14
COSEC DIRECT LIMITED EVE APPEAL LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Active
WALID BEJANI SAOUMA C&C HEDGE LTD Director 2014-04-04 CURRENT 2012-10-25 Dissolved 2017-02-21
WALID BEJANI SAOUMA BEXGOLD INVESTMENTS LIMITED Director 2010-08-01 CURRENT 2009-07-06 Dissolved 2014-05-13

More director information

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.

DateDocument TypeDocument Description
2017-02-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-23DS01APPLICATION FOR STRIKING-OFF
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0125/10/15 FULL LIST
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2015 FROM 35 CATHERINE PLACE LONDON SW1E 6DY
2015-05-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 21/05/2015
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0125/10/14 FULL LIST
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALID BEJANI / 25/10/2012
2014-07-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-09AA01PREVSHO FROM 30/06/2014 TO 31/12/2013
2014-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-20AR0125/10/13 FULL LIST
2012-11-05AA01CURRSHO FROM 31/10/2013 TO 30/06/2013
2012-10-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PHOENIX WB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PHOENIX WB 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 WB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-06-30

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 WB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-25 £ 1
Current Assets 2012-10-25 £ 1
Debtors 2012-10-25 £ 1
Shareholder Funds 2012-10-25 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHOENIX WB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX WB LIMITED
Trademarks
We have not found any records of PHOENIX WB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX WB 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 (64999 - Financial intermediation not elsewhere classified) as PHOENIX WB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX WB 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX WB 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 WB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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