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Company Information for

PHIBEX PLC

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
10320009
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Phibex Plc
PHIBEX PLC was founded on 2016-08-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Phibex Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
PHIBEX PLC
 
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
 
Filing Information
Company Number 10320009
Company ID Number 10320009
Date formed 2016-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 09/02/2018
Latest return 
Return next due 06/09/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-04 05:52:56
Primary Source:Companies House
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Company Officers of PHIBEX PLC

Current Directors
Officer Role Date Appointed
SGH COMPANY SECRETARIES LIMITED
 Company Secretary 2016-08-09
GERALD MICHAEL BEREIKA
 Director 2016-10-21
FRANCIS JOHN LIDGEY
 Director 2016-10-21
ANTHONY HENRY REEVES
 Director 2016-08-09
SUSAN JANE THOMPSON
 Director 2016-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL THOMAS FRY-PURVER
 Director 2016-08-09 2016-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SGH COMPANY SECRETARIES LIMITED ROLADESK LTD Company Secretary 2018-02-12 CURRENT 2017-09-27 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED RETIREMENT PLUS LIMITED Company Secretary 2018-01-30 CURRENT 2004-10-19 Active
SGH COMPANY SECRETARIES LIMITED LIVING PLUS LIMITED Company Secretary 2018-01-30 CURRENT 2007-01-15 Active
SGH COMPANY SECRETARIES LIMITED LIVING PLUS ASSETS LIMITED Company Secretary 2018-01-30 CURRENT 2007-11-01 Active
SGH COMPANY SECRETARIES LIMITED MILTON HOMES PROPERTIES LIMITED Company Secretary 2018-01-30 CURRENT 2010-05-19 Active
SGH COMPANY SECRETARIES LIMITED RETIREMENT PLUS PROPERTY PLANS LIMITED Company Secretary 2018-01-30 CURRENT 2005-05-06 Active
SGH COMPANY SECRETARIES LIMITED MILTON HOMES LIMITED Company Secretary 2018-01-30 CURRENT 2006-12-28 Active
SGH COMPANY SECRETARIES LIMITED NUFORMIX PLC Company Secretary 2018-01-02 CURRENT 2015-06-10 Active
SGH COMPANY SECRETARIES LIMITED LONDON KENSINGTON LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED EAST IMPERIAL PLC Company Secretary 2017-09-20 CURRENT 2017-09-20 Liquidation
SGH COMPANY SECRETARIES LIMITED CITY OF LONDON CONFIRMING HOUSE LIMITED Company Secretary 2017-08-04 CURRENT 2010-10-28 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED PROFESSIONS FUNDING LIMITED Company Secretary 2017-08-04 CURRENT 2008-11-13 Liquidation
SGH COMPANY SECRETARIES LIMITED CREDIT ASSET MANAGEMENT LIMITED Company Secretary 2017-08-04 CURRENT 2011-01-19 Liquidation
SGH COMPANY SECRETARIES LIMITED CITY OF LONDON SME LEASING LIMITED Company Secretary 2017-08-04 CURRENT 2012-06-26 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED COLG SME (GP) LIMITED Company Secretary 2017-08-04 CURRENT 2013-02-05 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED CITY OF LONDON FINANCIAL SERVICES LIMITED Company Secretary 2017-08-04 CURRENT 1985-02-15 Liquidation
SGH COMPANY SECRETARIES LIMITED CAVENDISH NEWTON INTERNATIONAL PLC Company Secretary 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED PUDDLETON MEDIA LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED MERLION ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-11-21
SGH COMPANY SECRETARIES LIMITED OMNIA BONDS PLC Company Secretary 2016-06-14 CURRENT 2016-06-14 Liquidation
SGH COMPANY SECRETARIES LIMITED SHENTON PLC Company Secretary 2016-03-07 CURRENT 2016-01-11 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED XN GLOBAL SYSTEMS LIMITED Company Secretary 2016-02-05 CURRENT 2006-10-10 Active
SGH COMPANY SECRETARIES LIMITED XN GLOBAL SYSTEMS HOLDINGS LIMITED Company Secretary 2016-02-05 CURRENT 2006-11-09 Active
SGH COMPANY SECRETARIES LIMITED SHENTON INTERNATIONAL BONDS PLC Company Secretary 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED HORTON AUTOMATICS LIMITED Company Secretary 2015-12-21 CURRENT 1988-12-02 Active
SGH COMPANY SECRETARIES LIMITED BUCKINGHAM GATE FINANCIAL SERVICES LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active
SGH COMPANY SECRETARIES LIMITED EXEDRA CAPITAL LIMITED Company Secretary 2012-01-25 CURRENT 2012-01-25 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED ALWAYSONVACATION LIMITED Company Secretary 2010-08-19 CURRENT 2010-08-19 Dissolved 2015-12-15
GERALD MICHAEL BEREIKA SWANTON CARE & COMMUNITY LIMITED Director 2017-11-03 CURRENT 2006-04-21 Active
GERALD MICHAEL BEREIKA CAVENDISH EDUCATION LIMITED Director 2013-04-23 CURRENT 2013-03-11 Active
FRANCIS JOHN LIDGEY NUFORMIX PLC Director 2015-07-08 CURRENT 2015-06-10 Active
FRANCIS JOHN LIDGEY LTP ELECTRONICS LIMITED Director 1994-03-01 CURRENT 1989-03-10 Dissolved 2017-04-11
ANTHONY HENRY REEVES ROCKET SPORTS MANAGEMENT LIMITED Director 2017-02-24 CURRENT 2012-01-19 Active
ANTHONY HENRY REEVES DEFENX LIMITED Director 2015-10-01 CURRENT 2014-04-11 Active
ANTHONY HENRY REEVES BRIGHTER PROSPECTS (RECRUITMENT SERVICES) LIMITED Director 2006-01-01 CURRENT 2001-12-19 Dissolved 2014-04-23
ANTHONY HENRY REEVES CITY & CENTRAL SERVICES LIMITED Director 1994-03-15 CURRENT 1994-02-23 Active
ANTHONY HENRY REEVES SPUR LODGE LIMITED Director 1992-11-29 CURRENT 1989-11-29 Active - Proposal to Strike off
SUSAN JANE THOMPSON EAST IMPERIAL PLC Director 2017-09-20 CURRENT 2017-09-20 Liquidation

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
2018-07-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-24DS01APPLICATION FOR STRIKING-OFF
2018-04-10GAZ1FIRST GAZETTE
2017-08-16PSC04PSC'S CHANGE OF PARTICULARS / ANDREW REGAN / 10/10/2016
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 13000
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-08-16PSC07CESSATION OF JAMES JONATHAN STEPHEN BLIGH AS A PSC
2016-11-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-25AP01DIRECTOR APPOINTED DR GERALD MICHAEL BEREIKA
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRY-PURVER
2016-10-24AP01DIRECTOR APPOINTED MR FRANCIS JOHN LIDGEY
2016-10-24AP01DIRECTOR APPOINTED DR SUSAN JANE THOMPSON
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 13000
2016-10-19SH0110/10/16 STATEMENT OF CAPITAL GBP 13000
2016-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PHIBEX PLC 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 PHIBEX PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHIBEX PLC 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 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of PHIBEX PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PHIBEX PLC
Trademarks
We have not found any records of PHIBEX PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHIBEX PLC. 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 (70100 - Activities of head offices) as PHIBEX PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where PHIBEX PLC 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 PHIBEX PLC 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 PHIBEX PLC 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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