PHILIPP BROTHERS LIMITED
Overview
| Company Name | PHILIPP BROTHERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00588144 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PHILIPP BROTHERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PHILIPP BROTHERS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILIPP BROTHERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHIBRO ENERGY LIMITED | Mar 01, 1993 | Mar 01, 1993 |
| PHILIPP BROTHERS LIMITED. | Jul 02, 1984 | Jul 02, 1984 |
| DERBY & CO.LIMITED | Jul 31, 1957 | Jul 31, 1957 |
What are the latest accounts for PHILIPP BROTHERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PHILIPP BROTHERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2019 | 10 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on Oct 19, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 01, 2018 with updates | 8 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 28 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 21 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Miscellaneous Section 519 | 8 pages | MISC | ||||||||||
Annual return made up to May 01, 2014 no member list | 15 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for Simon James Cumming on May 29, 2012 | 3 pages | CH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 01, 2012 | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Who are the officers of PHILIPP BROTHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBSON, Jill Denise | Secretary | Baker Street W1U 7EU London 55 | British | 148202320001 | ||||||
| CUMMING, Simon James | Director | Baker Street W1U 7EU London 55 | England | British | 108590800001 | |||||
| ROBSON, Jill Denise | Director | Baker Street W1U 7EU London 55 | England | British | 76243490002 | |||||
| AUSTEN, Robert Nigel | Secretary | 128 Sandy Lane SM2 7ES Cheam Surrey | British | 92060620001 | ||||||
| PELLOW, Ian Anthony | Secretary | 6 Meadowside Tilehurst RG31 5QE Reading Berkshire | British | 33098310002 | ||||||
| PLAISTED, Roger Peter | Secretary | Bassett Wood House Stoke Row RG9 5RB Henley On Thames Oxon | British | 9724740001 | ||||||
| AUSTEN, Robert Nigel | Director | 128 Sandy Lane SM2 7ES Cheam Surrey | British | 92060620001 | ||||||
| BAKER, Walter | Director | 10 Weston Hill Road Riverside 06878 Connecticutt U S A | British | 34694670001 | ||||||
| GRIMME, Michael | Director | Gloucester Park Apartment Flat 5k Ashburn Place SW1 London | Usa | 42621480001 | ||||||
| LAMBERT, Martin Harold, Mr. | Director | Badan Lodge Cuilfail BN7 2BE Lewes East Sussex | England | British | 113735850001 | |||||
| PLAISTED, Roger Peter | Director | Bassett Wood House Stoke Row RG9 5RB Henley On Thames Oxon | United Kingdom | British | 9724740001 | |||||
| PRICE, Brian George | Director | Birchwood Drive DA2 7NE Wilmington 12 Kent | United Kingdom | British | 60180670002 | |||||
| YOUNG, Michael David | Director | 1975 Brook Park Drive Merrick New York Nassau 11566 Usa | American | 29464060001 |
Who are the persons with significant control of PHILIPP BROTHERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citigroup Inc | Apr 06, 2016 | 153 East 53rd Street New York Ny10022 United States | No | ||||||||||
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Natures of Control
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Does PHILIPP BROTHERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Little agreement | Created On Aug 20, 1981 Delivered On Sep 09, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the tersm of the charge | |
Short particulars A) all items, shipping documents, warehouse receipts policies, certificates or letters of insurance and other documents accompanying or relative to any items and all property covered by any such document or shipped or stored with any letter of credit issued by the mortgagee under the agreement. B) all claims in connection therewith c) all other rpopety of the company. D) all moneys etc. with the mortgagee in which the company may have an interest.(see doc M79). | ||||
Persons Entitled
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Transactions
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Does PHILIPP BROTHERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0